ABBOTT VASCULAR DEVICES (2) LIMITED

Company number 04304983

33 officers / 29 resignations

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, 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

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: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Company Secretary

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

POOTS, Kyle

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 29 November 2001

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

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

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 November 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Company Secretary

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

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

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, United Kingdom, 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

KRAMMER, Karen Ann

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2020
• Resigned on: 19 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

MCCOY JR, John Arthur

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 September 2022
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOUNTRICHAS, Georgios

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 September 2018
• Resigned on: 23 March 2020
• Nationality: Greek
• Country of residence: England
• Occupation: General Manager

MUKERJI, Swagatam

• Correspondence address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 November 2001
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company 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

SIDES, Thomas

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 November 2002
• Resigned on: 30 March 2005
• Nationality: American
• Occupation: Managing Director

SIMON, Dominic Crispin Adam

• Correspondence address: Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 November 2001
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael James

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 September 2008
• Resigned on: 2 October 2015
• 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 (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 January 2010
• Resigned on: 1 January 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: General Manager

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

YOOR, Brian

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 December 2015
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2001
• Resigned on: 29 November 2001