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ABBOTT HEALTHCARE CONNECTIONS LIMITED

Company number 05918310

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Officers: 22 officers / 19 resignations

CLAYTON, Michael Robert Kendall

Correspondence address
Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
Role Active
Director
Date of birth
April 1974
Appointed on
16 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DEELEY, Jennifer

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Active
Director
Date of birth
November 1985
Appointed on
14 January 2022
Nationality
English
Country of residence
England
Occupation
Finance Director

WOJCIECHOWICZ, Nicola

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Active
Director
Date of birth
January 1978
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
General Manager

COULING, Geoffrey John

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ
Role Resigned
Secretary
Appointed on
6 November 2012
Resigned on
10 July 2013

ELLIOTT, Judy

Correspondence address
21 Highland Road, Amersham, Bucks, United Kingdom, HP7 9AU
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
6 November 2012
Nationality
British

HUSSAIN, Syed Anjum

Correspondence address
11 Queensway, Hemel Hempstead, Hertfordshire, HP1 1LS
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
31 July 2008
Nationality
British
Occupation
Accountant

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
29 August 2006
Resigned on
29 August 2006

BEATO, Paolo

Correspondence address
21 Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DY
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 February 2018
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director Of Information Technology

BREARE, Nicholas Anthony

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Resigned
Director
Date of birth
December 1972
Appointed on
5 June 2015
Resigned on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Alison

Correspondence address
3 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 August 2006
Resigned on
17 April 2014
Nationality
British
Country of residence
England
Occupation
Ceo

FIELDHOUSE, Ian William

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 July 2013
Resigned on
25 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HINEY, Cecile

Correspondence address
Field Cottage, Whelpley Hill, Buckinghamshire, HP5 3RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2008
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Director

ISAACS, Roisin Dolores

Correspondence address
Pennland Kiln, Collinswood Road, Farnham Common, Slough, Buckinghamshire, United Kingdom, SL2 3LQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2008
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Neil Edward

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 April 2014
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MACNAUGHTON, Robert Ian

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
March 1978
Appointed on
19 November 2013
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCNAMARA, Jay

Correspondence address
51 Sawyer Road, Waltham, Ma 02453, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 November 2012
Resigned on
29 September 2015
Nationality
American
Country of residence
Usa
Occupation
Director

ROWE, Kenneth James

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 March 2020
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STREET, Laura

Correspondence address
Nashleigh Court, 188 Severalls Avenue, Chesham, Buckinghamshire, England, HP5 3EN
Role Resigned
Director
Date of birth
November 1978
Appointed on
17 April 2014
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
General Manager

TARPEY, Christopher James

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
October 1978
Appointed on
6 November 2012
Resigned on
17 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

WALL, Anthony John

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 April 2014
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

YOOR, Brian Bernard

Correspondence address
Abbott Laboratories, 100, Abbott Park Lane, Abbott Park, Il 60064-6011, United States
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 October 2017
Resigned on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Finance And Cfo

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
29 August 2006
Resigned on
29 August 2006