ABBOTT DIABETES CARE LIMITED

Company number 02548046

34 officers / 29 resignations

KENNY, Paul John

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Secretary
• Appointed on: 7 March 2019

BASS, Christopher Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Alison Elizabeth

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Vice President, Treasurer

KENNY, Paul John

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Shaun Julian

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BASS, Christopher Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 7 March 2019

BOJAS, Gerald J

• Correspondence address: 200 Raleigh Tavern Drive, No Andover, Ma, Usa, 01845
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 3 August 1993
• Nationality: American
• Occupation: Treasurer

CROCKETT, Adrian Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 1 November 2016

EVANS, Brian Nigel

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 24 July 2015
• Nationality: British

MCDONALD, James Angus

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Finance Director

WOLF, Rhoda Louvain

• Correspondence address: The Thatched Cottage The Greenway, West Hendred, Wantage, Oxfordshire, OX12 8RG
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 7 May 1993
• Nationality: British

BOJAS, Gerald J

• Correspondence address: 200 Raleigh Tavern Drive, No Andover, Ma, Usa, 01845
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 June 1993
• Resigned on: 3 August 1993
• Nationality: American
• Occupation: Treasurer

BOJAS, Gerald J

• Correspondence address: 200 Raleigh Tavern Drive, No Andover, Ma, Usa, 01845
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 16 June 1993
• Resigned on: 15 November 1996
• Nationality: American
• Occupation: Director

BRANIGHAN, Kenneth Robert

• Correspondence address: 14-15 Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2001
• Resigned on: 21 June 2002
• Nationality: Australian
• Occupation: General Manager

CARTER, Nigel

• Correspondence address: 14-15 Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 July 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Site Director

COLE, Pat

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 May 2011
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROCKETT, Adrian Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2001
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GIBSON, Nathan Lee

• Correspondence address: Fawley Manor, South Fawley, Wantage, Oxfordshire, OX12 9NL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 March 1998
• Resigned on: 24 July 2000
• Nationality: Usa
• Occupation: Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2002
• Resigned on: 13 December 2005
• Nationality: Spanish
• Occupation: General Manager

KENNY, Paul John

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 July 2009
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Accountant

KRAMMER, Karen Ann

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 March 2020
• Resigned on: 3 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

LOGUE, Fraser, Dr

• Correspondence address: Abbott Diabetes Care, Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 March 2007
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Site Director

MCCOY JR, John Arthur

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• 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

MCDONALD, James Angus

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2003
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Finance Director

MCDONALD, James Angus

• Correspondence address: 37 Regency Gardens, Walton On Thames, Surrey, KT12 2BD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 August 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Finance Director

MUIR, Andrew Redvers, Dr

• Correspondence address: 336 Hurlbutt Street, Wilton, Connecticut 06897, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 August 1992
• Resigned on: 18 May 1993
• Nationality: Us
• Occupation: Vice President

PETERSON, Karen Marie

• Correspondence address: 100 Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2020
• Resigned on: 27 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Vice President

QUINN JR., George P

• Correspondence address: 17 Tower Hill Road, North Reading, Massachussetts, Usa, 01864
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 June 1993
• Resigned on: 3 August 1993
• Nationality: American
• Occupation: Director

SCHUELER, John Otto

• Correspondence address: Hedgerow House Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 December 1997
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Businesss Manager

SCOTT, David, Dr

• Correspondence address: 68 Newland Mill, Witney, Oxfordshire, OX28 3SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 12 October 1991
• Resigned on: 9 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHELAN, Anthony John

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2003
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Site Director

WOLF, Rhoda Louvain

• Correspondence address: The Thatched Cottage The Greenway, West Hendred, Wantage, Oxfordshire, OX12 8RG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 12 October 1991
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Financial Controller

YOOR, Brian

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 November 2016
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: None