ABBOTT VASCULAR DEVICES LIMITED

01833264
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
ABBOTT CARDIOVASCULAR LIMITED 09 May 2002 - 12 Jul 2002
BIOCOMPATIBLES LIMITED 14 Oct 1989 - 09 May 2002
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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MR KEVAN GOGAY

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Jan 2013

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

MR JOHN EDWARD BARDWELL

Birthdate: Apr 1933

Nationality: BRITISH

Address: 12 BEAUFORT ROAD HAMPSHIRE SO239ST

Date Appointed: 23 Oct 1991

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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PHILLIP BEATTIE

Birthdate: Sep 1951

Nationality: BRITISH

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 07 May 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BROWN

Birthdate: Jan 1965

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MS FIONA MARIA EVANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 164 DUKE ROAD CHISWICK W42DF

Date Appointed: 30 Jan 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ANN VERONICA HACKER

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS WOOD BEAVER LANE HAMPSHIRE GU466XJ

Date Appointed: 24 May 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MICHAEL ELLIOTT HUNT

Birthdate: N/A

Nationality: BRITISH

Address: LITTLE BOURNE LAVANDER LANE ROWLEDGE SURREY GU104AX

Date Appointed: 13 May 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DAVID MARK

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MISS SUZANNE VICTORIA MCLEAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 17 ELTHIRON ROAD SW64BN

Date Appointed: 06 Feb 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR KYLE POOTS

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 06 Jun 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JULIAN ALEX STEADMAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 HILL PLACE BUCKINGHAMSHIRE SL23EW

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD BARDWELL

Birthdate: Apr 1933

Nationality: BRITISH

Address: MILLSTREAM HOUSE HOCKLEY MILL CHURCH LANE TWYFORD HAMPSHIRE SO211NT

Date Appointed: 23 Oct 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BROWN

Birthdate: Jan 1965

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 13 Dec 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS LINDA CAHILL

Birthdate: May 1948

Nationality: AMERICAN

Address: 185 RIDGE ROAD NEW JERSEY 08833

Date Appointed: 24 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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PROFESSOR DENNIS CHAPMAN

Birthdate: Apr 1927

Nationality: BRITISH

Address: 10 ONE TREE LANE BUCKINGHAMSHIRE HP92BU

Date Appointed: 24 May 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DR STEPHEN ALEXANDER CHARLES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 5 ELIOT CLOSE BUCKINGHAMSHIRE HP193JB

Date Appointed: 24 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PATRICIA MARY CLOHERTY

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 155 MAIN STREET NY 10516

Date Appointed: 22 Apr 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JOHN COULTER

Birthdate: Oct 1963

Nationality: CANADIAN

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 02 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JEREMY LAWRENCE CURNOCK COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 BALFERN GROVE W42JX

Date Appointed: 24 May 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PATRICK ENRIGHT

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1285 AVENUE OF THE AMERICAS NEW YORK

Date Appointed: 22 Apr 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID HALL FORREST

Birthdate: Aug 1961

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 30 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS CRAIG FREYMAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 912 LAKE STREET ILLINOIS 60048

Date Appointed: 07 May 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROBERT EMMETT FUNCK

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 170 DOVER CIRCLE LAKE FOREST LINCOLNSHIRE 60045

Date Appointed: 30 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANN VERONICA HACKER

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS WOOD BEAVER LANE HAMPSHIRE GU466XJ

Date Appointed: 24 May 1991

Date Resigned: Dec 1994

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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GORDON HARGREAVES

Birthdate: Jun 1926

Nationality: BRITISH

Address: LITTLE GARTH WOODLANDS ROAD WEST SURREY GU254PL

Date Appointed: 24 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MARK HAYWOOD

Birthdate: Aug 1953

Nationality: BRITISH

Address: WINTERGARDEN HOUSE 19 THE WILLOWS BERKSHIRE SL45TP

Date Appointed: 07 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS SUSAN MICHELLE HUDSON

Birthdate: May 1966

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 01 May 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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LUIS IGLESIAS FERNANDEZ

Birthdate: Jun 1961

Nationality: SPANISH

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 30 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN KEEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 19 PEMBROKE SQUARE W86PA

Date Appointed: 24 May 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR MCCOY

Birthdate: Jun 1969

Nationality: AMERICAN

Address: ABBOTT LABORATORIES 100 ABBOTT PARK ABBOTT PARK

Date Appointed: 08 Mar 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM MORGAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 115 ST MARYS ROAD SURREY KT139QA

Date Appointed: 24 May 1991

Date Resigned: Mar 1993

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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MR SWAGATAM MUKERJI

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE PEACOCKS DREWS PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TT

Date Appointed: 09 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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KAREN MARIE PETERSON

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 100 ABBOTT PARK ROAD DEPT. 0378, BLDG. AP6D-2 ILLINOIS 60064

Date Appointed: 01 Mar 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN HARRY RANKIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 30 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PETER NED REIKES

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 200 E 64TH STREET NY10021

Date Appointed: 03 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD SIDES

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 2 THE ELMS EAST STREET IPPLEPEN DEVON TQ125SU

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CRISPIN ADAM SIMON

Birthdate: Feb 1958

Nationality: BRITISH

Address: COTTE FARM COMBE HAY AVON BA27EG

Date Appointed: 27 Jul 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SMITH

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT LABORATORIES LTD VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 26 Sep 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS CAMILLA MARIA KRUCHOV SOENDERBY

Birthdate: Jan 1972

Nationality: DANISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 29 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JULIAN ALEX STEADMAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 HILL PLACE BUCKINGHAMSHIRE SL23EW

Date Appointed: 27 Jan 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RYAN STEWART

Birthdate: Aug 1968

Nationality: AMERICAN

Address: ABBOTT LABORATORIES LTD ABBOTT HOUSE, VANWALL BUSINESS PARK MAIDENHEAD SL64XF

Date Appointed: 25 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ALISTAIR HENDERSON TAYLOR

Birthdate: Oct 1941

Nationality: BRITISH

Address: 8 TIDWORTH CLOSE WILTSHIRE SN58ZH

Date Appointed: 13 Sep 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN TERRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 3 THE BOWSPRIT SURREY KT112RQ

Date Appointed: 16 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DOCTOR BRAD H VALE

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 83 GALLMEYER ROAD FRENCHTOWN N J 08825

Date Appointed: 10 Jan 1994

Date Resigned: Feb 1994

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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