ABBOTT MEDICAL U.K. LIMITED

Company number 02423907

25 officers / 21 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Secretary
• Appointed on: 5 January 2017

CAMPBELL, Ross Iain

• Correspondence address: Elder House Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8AJ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager Crm, Uk & Ireland

DAVIES, Alison Elizabeth

• Correspondence address: Elder House, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Treasurer

SCRIVENER, Matt David

• Correspondence address: Elder House, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

GRAY, Dodd Joseph

• Correspondence address: 100 Rue Des Aduatiques, 1040 Bruxelles, Belguim
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 5 January 2017
• Nationality: United States

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1989
• Resigned on: 18 October 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 1 June 2009

BERDUSCO, John

• Correspondence address: 245 Cedar Drive West, Hudson Wisconsin 54016, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 19 May 1997
• Resigned on: 13 June 2000
• Nationality: American
• Occupation: Business Executive

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Road, Maidenhead, England, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 21 January 2019
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFITHS, James

• Correspondence address: Elder House, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 August 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HEINMILLER, John Charles

• Correspondence address: 10796 Purdey Road, Eden Prairie, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 October 1999
• Resigned on: 7 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

KROP, Pamela Sue

• Correspondence address: 3357 East Calhoun Parkway, Minneapolis, Mn 55408-3313, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 August 2006
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Corporate S

LEHMKUHL, Lawrence

• Correspondence address: 134 Dellwood Avenue, Dellwood, Minnesota 55110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 19 September 1991
• Resigned on: 19 September 1994
• Nationality: American
• Occupation: Chief Executive Officer/Company Director

MATRICARIA, Ronald Anthoney

• Correspondence address: 62 West Pleasant Lake Road, North Oaks, Minnesota, Usa, 55127
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 19 September 1994
• Resigned on: 19 May 1997
• Nationality: American
• Occupation: President And Chief Executive

MCCOY JR, John Arthur

• Correspondence address: Elder House, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 October 2022
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

OOSTERBAAN, Benjamin Edward

• Correspondence address: 100 D312, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 January 2017
• Resigned on: 3 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

OSBORNE, Roger Geoffrey

• Correspondence address: Oakwell, Haynall Lane Little Hereford, Ludlow, Salop, SY8 4BG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 1996
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Managing Director

O`MALLEY, Kevin Thomas

• Correspondence address: 10632 Water Lily Lane, Woodbury, Minnesota 55129, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 May 1997
• Resigned on: 2 August 2006
• Nationality: American
• Occupation: Business Executive

PETERSON, Karen

• Correspondence address: 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 January 2017
• Resigned on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

RASHID, Kashif

• Correspondence address: Capulet House Stratford, Business & Technology Park, Banbury Road, Stratford Upon Avon Cv377gx
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 July 2016
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SLOAN, Simon

• Correspondence address: Elder House, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 January 2019
• Resigned on: 7 February 2020
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: General Manager

TURNER, Paul Alexander

• Correspondence address: Stonecroft, 4 West Avenue Lindey, Huddersfield, West Yorkshire, HD3 3LR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2004
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Managing Director

YOOR, Brian Bernard

• Correspondence address: 100, Abbott Park Road Dept Cfo/Bldg Ap6d-2, Abbott Park, Illinois 60064, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2017
• Resigned on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ZELLERS, Jason Ashley

• Correspondence address: Capulet House Stratford, Business & Technology Park, Banbury Road, Stratford Upon Avon Cv377gx
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2011
• Resigned on: 7 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

ZURBAY, Donald Joseph

• Correspondence address: Capulet House Stratford, Business & Technology Park, Banbury Road, Stratford Upon Avon Cv377gx
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 July 2016
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance