ABBOTT VASCULAR DEVICES LIMITED

Company number 01833264

51 officers / 47 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Secretary
• Appointed on: 1 January 2013

CLAYTON, Michael Robert Kendall

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Alison Elizabeth

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Treasurer

HARRIS, Neil, Mr.

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

BARDWELL, John Edward

• Correspondence address: 12 Beaufort Road, Winchester, Hampshire, SO23 9ST
• Role (Resigned): Secretary
• Appointed on: 23 October 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Chartered Accountant/Treasurer

BEATTIE, Phillip

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 1 April 2003
• Nationality: British

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Finance Director

EVANS, Fiona Maria

• Correspondence address: 164 Duke Road, Chiswick, London, W4 2DF
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Chartered Sec

HACKER, Ann Veronica

• Correspondence address: Badgers Wood, Beaver Lane, Yateley, Hampshire, GU46 6XJ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 23 October 1991
• Nationality: British

HUNT, Michael Elliott

• Correspondence address: Little Bourne Lavander Lane, Rowledge, Farnham, Surrey, GU10 4AX
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 31 December 2000
• Nationality: British

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 October 2005
• Nationality: American
• Occupation: Finance Director

MCLEAN, Suzanne Victoria

• Correspondence address: 17 Elthiron Road, London, SW6 4BN
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Lawyer

POOTS, Kyle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 1 January 2013

STEADMAN, Julian Alex

• Correspondence address: 3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Accountant

BARDWELL, John Edward

• Correspondence address: Millstream House, Hockley Mill Church Lane Twyford, Winchester, Hampshire, SO21 1NT
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 23 October 1991
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Ca/Treasurer

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAHILL, Linda

• Correspondence address: 185 Ridge Road, Lebanon, New Jersey 08833, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 24 May 1991
• Resigned on: 10 January 1994
• Nationality: American
• Occupation: Venture Capitalist

CHAPMAN, Dennis, Professor

• Correspondence address: 10 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 24 May 1991
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Professor Of Biophysical Chemi

CHARLES, Stephen Alexander, Dr

• Correspondence address: 5 Eliot Close, Aylesbury, Buckinghamshire, HP19 3JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 24 May 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Research & Development Director

CLOHERTY, Patricia Mary

• Correspondence address: 155 Main Street, Cold Springs, Ny 10516, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 April 1993
• Resigned on: 6 April 1995
• Nationality: American
• Occupation: Venture Capatalist

COULTER, John

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2006
• Resigned on: 30 March 2007
• Nationality: Canadian
• Occupation: General Manager

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: 2 Balfern Grove, London, W4 2JX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 24 May 1991
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Company Director

ENRIGHT, Patrick

• Correspondence address: 1285 Avenue Of The Americas, New York, Ny 10019 Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 April 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Venture Capitalist

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 March 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Executive

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 May 2002
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FUNCK, Robert Emmett

• Correspondence address: 170 Dover Circle Lake Forest, Lincolnshire, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Vice President And Treasurer

HACKER, Ann Veronica

• Correspondence address: Badgers Wood, Beaver Lane, Yateley, Hampshire, GU46 6XJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 24 May 1991
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chief Executive Officer

HALL, Gary James

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 October 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HARGREAVES, Gordon

• Correspondence address: Little Garth Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 24 May 1991
• Resigned on: 15 April 1993
• Nationality: British
• Occupation: Doctor

HAYWOOD, Mark

• Correspondence address: Wintergarden House, 19 The Willows, Windsor, Berkshire, SL4 5TP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 May 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Manager

HUDSON, Susan Michelle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2010
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUDSON, Susan Michelle

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2009
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 March 2005
• Resigned on: 13 December 2005
• Nationality: Spanish
• Occupation: General Manager

KEEN, Nigel John

• Correspondence address: 19 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 24 May 1991
• Resigned on: 15 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOY, John Arthur

• Correspondence address: Abbott Laboratories, 100 Abbott Park, Abbott Park, Illinois, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 March 2021
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer