ABBOTT HEALTHCARE PRODUCTS LTD

00949253
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

People & Contacts

Contact Details
Registered Address ABBOTT HOUSE
VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD

SL6 4XE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOLVAY HEALTHCARE LIMITED 12 Jun 1995 - 17 Feb 2010
DUPHAR LABORATORIES LIMITED 05 Mar 1969 - 12 Jun 1995
People

Current directors

MRS ALISON ELIZABETH DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Oct 2023

Appointment Type: D

Other Appointments: None

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KEVAN GOGAY

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 13 Feb 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL ROBERT KENDALL CLAYTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MRS ALISON ELIZABETH DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Oct 2023

Appointment Type: D

Other Appointments: None

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MR. NEIL HARRIS

Birthdate: Mar 1974

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 15 Feb 2010

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEORGE ERNEST BOOTE

Birthdate: Sep 1941

Nationality: ENGLISH

Address: 166 ROWNHAMS LANE NORTH BADDESLEY HAMPSHIRE SO529LT

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES CHAPMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 78 LARKHALL LANE NORTHAMPTONSHIRE NN74DF

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MELVIN JOHN DAWES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 30 CEDARWOOD DRIVE HERTFORDSHIRE AL40DW

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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SOLVAY UK HOLDING COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRESHAM HOUSE 53 CLARENDON ROAD HERTFORDSHIRE WD171LA

Date Appointed: 23 Feb 2001

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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RICHARD ALAN BARRACLOUGH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 81 WATCHETTS DRIVE SURREY GU152PF

Date Appointed: 03 Sep 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE ERNEST BOOTE

Birthdate: Sep 1941

Nationality: ENGLISH

Address: 166 ROWNHAMS LANE NORTH BADDESLEY HAMPSHIRE SO529LT

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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BERT CHRISTIAN BROECKS

Birthdate: May 1966

Nationality: DUTCH

Address: VAN DER HELSTLAAN 10

Date Appointed: 16 Jun 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DANIEL BROENS

Birthdate: May 1957

Nationality: DUTCH

Address: RUE EMILE STEENO 29 1050

Date Appointed: 05 Mar 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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BERTRAND DE LAVENNE DE LA MONTOISE

Birthdate: May 1969

Nationality: FRENCH

Address: ABBOTT HEALTHCARE PRODUCTS LTD MANSBRIDGE ROAD WEST END SO183JD

Date Appointed: 01 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN DE SLOOVER

Birthdate: May 1943

Nationality: BELGIAN

Address: 21 AVENUE MARIE LOUISE B-1640 RHODE SAINT GENESE

Date Appointed: 01 Oct 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH DEE

Birthdate: Aug 1963

Nationality: UNITED STATES

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Feb 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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THIERRY AMAURY ADRIEN MARIE DUQUENNE

Birthdate: Dec 1962

Nationality: BELGIAN

Address: RUE ALFRED HAULOTTE 4-B-1342

Date Appointed: 12 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JURGEN ERNST

Birthdate: Aug 1939

Nationality: GERMAN

Address: WARANDEBERG 45 B-1970 WEZEMBEEK OPPEM

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS CRAIG FREYMAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Feb 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES HALL

Birthdate: Jan 1964

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 02 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS SUSAN MICHELLE HUDSON

Birthdate: May 1966

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 28 Nov 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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NATALIA SERGEYEVNA KOZMINA

Birthdate: Aug 1971

Nationality: UNITED STATES

Address: ABBOTT HEALTHCARE PRODUCTS LTD MANSBRIDGE ROAD WEST END SO183JD

Date Appointed: 20 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS KAREN ANN KRAMMER

Birthdate: Sep 1971

Nationality: AMERICAN

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Mar 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR MCCOY JR

Birthdate: Jun 1969

Nationality: AMERICAN

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 19 Sep 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGIOS MOUNTRICHAS

Birthdate: Apr 1977

Nationality: GREEK

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 27 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DR JOHN BEVERLY PETER

Birthdate: Feb 1943

Nationality: BRITISH

Address: SOLVAY HEALTHCARE LTD MANSBRIDGE ROAD HAMPSHIRE SO183JD

Date Appointed: 22 Jun 1992

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KRISTIAN THOMAS DOMINIC SAKSIDA

Birthdate: Sep 1968

Nationality: BRITISH

Address: FAIRWINDS 12 BASSETT WOOD DRIVE HAMPSHIRE SO163PT

Date Appointed: 30 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SMITH

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 13 Feb 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BERTRAND TRAVERSE

Birthdate: Feb 1950

Nationality: FRENCH

Address: RUE DU COTTAGE 21121

Date Appointed: 20 Apr 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GERARD JEAN MARIE VAN ROYE

Birthdate: Sep 1950

Nationality: BELGIAN

Address: AVENUE ARMAND HUYSMANS 87

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DR THOMAS JURGEN WEIDAUER

Birthdate: Oct 1955

Nationality: GERMAN

Address: SOLVAY HEALTHCARE LTD MANSBRIDGE ROAD HAMPSHIRE SO183JD

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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FRANK WEITEKAMPER

Birthdate: Apr 1963

Nationality: GERMAN

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Feb 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JURGEN WESSOLOWSKI

Birthdate: Sep 1951

Nationality: GERMAN

Address: IM NEUEN GARTEN 9 WEDEMARK

Date Appointed: 19 Jul 1999

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JOSEPH WITTELAAR

Birthdate: Apr 1943

Nationality: BRITISH

Address: BIKBERGERWEG 15

Date Appointed: 22 Jun 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN YOOR

Birthdate: Aug 1969

Nationality: AMERICAN

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 15 Dec 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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