VYSIS (UK) LIMITED

Company number 03154044

29 officers / 24 resignations

POOTS, Kyle

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role: Secretary
• Appointed on: 6 June 2011

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role: Director
• Date of birth: September 1954
• Appointed on: 16 May 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HUDSON, Susan Michelle

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

SMITH, Michael James

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SOENDERBY, Camilla Maria Kruchov

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role: Director
• Date of birth: February 1972
• Appointed on: 29 January 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: General Manager

BEATTIE, Philip

• Correspondence address: 75 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Finance Director

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

FINN, Theresa Ann

• Correspondence address: 9 Oaktree Court, 521 Yeading Lane, Northolt, Middlesex, UB5 6LN
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 18 September 2000
• Nationality: Irish

KLEIN, Kenneth George

• Correspondence address: Sommestrasse 1, Weinstadt, Baden-Wurttemberg 71384, Germany
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 17 November 1998
• Nationality: Australian
• Occupation: Company Director

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

STEUPERAERT, Paul

• Correspondence address: Les Regourdes, Le Faget 31460, France
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 11 March 2002
• Nationality: Belgian

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1996
• Resigned on: 1 February 1996

BRANIGHAN, Kenneth Robert

• Correspondence address: Starting Grid, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 May 2002
• Resigned on: 31 May 2002
• Nationality: Australian
• Occupation: General Manager

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

COLLINS, Peter Michael

• Correspondence address: 9 Oxberry Avenue, Fulham, London, SW6 5SP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 1996
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Managing Director

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

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: 13 December 2004
• Resigned on: 25 October 2007
• Nationality: British
• 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

HAYWOOD, Mark

• Correspondence address: Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 May 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Managing Director

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: 31 May 2002
• Resigned on: 13 December 2005
• Nationality: Spanish
• Occupation: General Manager

KLEIN, Kenneth George

• Correspondence address: Sommestrasse 1, Weinstadt, Baden-Wurttemberg 71384, Germany
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 1996
• Resigned on: 17 November 1998
• Nationality: Australian
• Occupation: Company Director

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance Director

RANKIN, John Harry

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

SKERJAN, Martin

• Correspondence address: 1512 Terrance Drive, Naperville, Illinois, Usa, 60565
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 1996
• Resigned on: 23 May 1997
• Nationality: American
• Occupation: Chief Financial Officer

STEUPERAERT, Paul

• Correspondence address: Les Regourdes, Le Faget 31460, France
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 November 1999
• Resigned on: 11 March 2002
• Nationality: Belgian
• Occupation: Company Director

STEWART, Jeffrey Ryan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2007
• Resigned on: 2 May 2009
• Nationality: American
• Occupation: General Manager

WALKER, Andrew Mark

• Correspondence address: Corner House, 120 Birches Lane, South Wingfield, Derbyshire, DE55 7LZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2000
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Director

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1996
• Resigned on: 1 February 1996