THORATEC EUROPE LIMITED

Company number 03025259

30 officers / 29 resignations

DAVIES, Alison Elizabeth

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GLANVILLE, Charles Walter

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 March 2013
• Nationality: British

HASTINGS, Sandra Mary

• Correspondence address: Brunel Court, Burrel Road St Ives, Huntingdon, Cambridgeshire, PE17 4LE
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 31 October 2000
• Nationality: British

HOW, David Alfred George, Mr.

• Correspondence address: Michaelmas Fair, Ashdon, Saffron Walden, Essex, CB10 2JE
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 31 July 1995
• Nationality: British

AMESDELL LIMITED

• Correspondence address: 7b High Street, Bramley, Surrey, GU5 0HB
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 9 September 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 8 March 1995

ANTONUCCI, Marta

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2015
• Resigned on: 8 October 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BOYLSTON, Michael Wayne

• Correspondence address: 790 Sunnybrook Way, Pleasanton, California 94566, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 October 2001
• Resigned on: 17 December 2004
• Nationality: American
• Occupation: Chief Financial Officer

BURBACH, Gary

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 February 2006
• Resigned on: 22 September 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

BURNETT JR, Thomas Edward

• Correspondence address: 113 Sapphire Court, San Ramon, Contra Costa, California, Usa, 94583
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 1997
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: V P Marketing

DALLAGER, Jeffrey Allen

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 October 2015
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DOWLING, John Eric

• Correspondence address: Jedsome House Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 8 March 1995
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

GLANVILLE, Charles Walter

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 April 1995
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROSSMAN, David Keith

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 2014
• Resigned on: 8 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GROSSMAN, Donald Keith

• Correspondence address: 1607 Calle Arroyo, Diablo, California 94528, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 October 2001
• Resigned on: 13 February 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HARRIS, Taylor Clifton

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 February 2014
• Resigned on: 8 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HESS, Cheryl

• Correspondence address: 6035 Stoneridge Drive, Pleasanton Ca 94588, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 April 1995
• Resigned on: 24 October 2001
• Nationality: American
• Occupation: Chief Financial Officer

LEHMAN, David Aaron

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 August 2011
• Resigned on: 8 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCCOY, John Arthur

• Correspondence address: Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 March 2021
• Resigned on: 19 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

NELSON, Jeffrey Warren

• Correspondence address: 59 Nina Court, Alamo, California, Usa, CA 94507
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 February 2005
• Resigned on: 11 May 2007
• Nationality: Us Resident
• Occupation: Business Man

NIELSEN, Dan

• Correspondence address: 2023 Eighth Street, Berkeley, California, Us, 94710
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 April 1995
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: Chief Operating Officer

OOSTERBAAN, Benjamin Edward

• Correspondence address: 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 January 2017
• Resigned on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

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: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SEYFFERT, Ronald Gordon

• Correspondence address: 2023 Eight Street, Berkeley, California 94710 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 September 1996
• Resigned on: 31 May 1997
• Nationality: Usa
• Occupation: Vice President Sales

SMITH, David Vellenga

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 May 2007
• Resigned on: 10 June 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Businessman

TREIBER-MOLKENTIN, Jobst

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 September 2012
• Resigned on: 14 July 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Managing Director

YOOR, Brian Bernard

• Correspondence address: 100 Abbott Park Road, Dept Cfo1/Bldg Ap6d-2, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2017
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ZELLERS, Jason Ashley

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 October 2015
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ZURBAY, Donald Joseph

• Correspondence address: Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2015
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 8 March 1995