ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED

Company number 01358640

22 officers / 21 resignations

ADAMS, Geoffrey

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 October 1999
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 21 May 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1996
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 1999
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

RUNDALL, Eric Steven

• Correspondence address: 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2007
• Resigned on: 27 May 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Finance Director Europe

SHEARER, Rory Sinclair

• Correspondence address: 7 The Points, Maidenhead, Berkshire, SL6 3AE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 27 September 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Insurance Director

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

STAFEIL, Jeffrey Martin

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp And Cfo