ABBOTT DIABETES CARE LIMITED

02548046
WINDRUSH PARK RANGE ROAD WITNEY OXON OX29 0YL

People & Contacts

Contact Details
Registered Address WINDRUSH PARK
RANGE ROAD WITNEY OXON

OX29 0YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDISENSE (U.K.) HOLDING LTD. 12 Oct 1990 - 21 Apr 1997
MEDISENSE UK LIMITED 21 Apr 1997 - 02 Aug 2005
People

Current directors

MR PAUL JOHN KENNY

Birthdate: N/A

Nationality:

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 07 Mar 2019

Appointment Type: C

Other Appointments: None

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CHRISTOPHER GRAHAM BASS

Birthdate: Jun 1982

Nationality: BRITISH

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 10 Nov 2016

Appointment Type: D

Other Appointments: None

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MRS ALISON ELIZABETH DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 15 Oct 2023

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN KENNY

Birthdate: Sep 1967

Nationality: BRITISH

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 07 Mar 2019

Appointment Type: D

Other Appointments: None

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MR SHAUN JULIAN SMITH

Birthdate: Jun 1965

Nationality: BRITISH

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 24 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER GRAHAM BASS

Birthdate: N/A

Nationality:

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 10 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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GERALD J BOJAS

Birthdate: Jun 1936

Nationality: AMERICAN

Address: 200 RALEIGH TAVERN DRIVE MA 01845

Date Appointed: 14 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR ADRIAN GRAHAM CROCKETT

Birthdate: N/A

Nationality:

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 23 Jul 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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BRIAN NIGEL EVANS

Birthdate: Jun 1950

Nationality: BRITISH

Address: RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 15 Nov 1996

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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JAMES ANGUS MCDONALD

Birthdate: Sep 1953

Nationality: BRITISH

Address: RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 03 Aug 1993

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MS RHODA LOUVAIN WOLF

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE THATCHED COTTAGE THE GREENWAY WEST HENDRED OXFORDSHIRE OX128RG

Date Appointed: 12 Oct 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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GERALD J BOJAS

Birthdate: Jun 1936

Nationality: AMERICAN

Address: 200 RALEIGH TAVERN DRIVE MA 01845

Date Appointed: 14 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT BRANIGHAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 14-15 EYSTON WAY OXFORDSHIRE OX141TR

Date Appointed: 16 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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NIGEL CARTER

Birthdate: Nov 1956

Nationality: BRITISH

Address: 14-15 EYSTON WAY OXFORDSHIRE OX141TR

Date Appointed: 24 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PAT COLE

Birthdate: Dec 1953

Nationality: BRITISH

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 27 May 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ADRIAN GRAHAM CROCKETT

Birthdate: Oct 1967

Nationality: BRITISH

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 31 Oct 2011

Date Resigned: Nov 2016

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: 01 Apr 2001

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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NATHAN LEE GIBSON

Birthdate: Feb 1949

Nationality: USA

Address: FAWLEY MANOR SOUTH FAWLEY OXFORDSHIRE OX129NL

Date Appointed: 25 Mar 1998

Date Resigned: Jul 2000

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: 26 Jun 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL JOHN KENNY

Birthdate: Sep 1967

Nationality: BRITISH

Address: RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 13 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS KAREN ANN KRAMMER

Birthdate: Sep 1971

Nationality: AMERICAN

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 27 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DR FRASER LOGUE

Birthdate: Aug 1953

Nationality: BRITISH

Address: ABBOTT DIABETES CARE RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 20 Mar 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR MCCOY JR

Birthdate: Jun 1969

Nationality: AMERICAN

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 03 Oct 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JAMES ANGUS MCDONALD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 37 REGENCY GARDENS SURREY KT122BD

Date Appointed: 03 Aug 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JAMES ANGUS MCDONALD

Birthdate: Sep 1953

Nationality: BRITISH

Address: RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 07 Feb 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DR ANDREW REDVERS MUIR

Birthdate: Aug 1944

Nationality: US

Address: 336 HURLBUTT STREET CONNECTICUT 06897

Date Appointed: 11 Aug 1992

Date Resigned: May 1993

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 2020

Appointment Type: PD

Other Appointments: None

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GEORGE P QUINN JR.

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 17 TOWER HILL ROAD MASSACHUSSETTS 01864

Date Appointed: 14 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JOHN OTTO SCHUELER

Birthdate: Feb 1957

Nationality: BRITISH

Address: HEDGEROW HOUSE BOTTOM LANE SEER GREEN BUCKINGHAMSHIRE HP92UH

Date Appointed: 22 Dec 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DR DAVID SCOTT

Birthdate: Sep 1956

Nationality: BRITISH

Address: 68 NEWLAND MILL OXFORDSHIRE OX283SZ

Date Appointed: 12 Oct 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN WHELAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: RANGE ROAD OXFORDSHIRE OX290YL

Date Appointed: 31 Oct 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS RHODA LOUVAIN WOLF

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE THATCHED COTTAGE THE GREENWAY WEST HENDRED OXFORDSHIRE OX128RG

Date Appointed: 12 Oct 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BRIAN YOOR

Birthdate: Aug 1969

Nationality: AMERICAN

Address: WINDRUSH PARK RANGE ROAD OXON OX290YL

Date Appointed: 10 Nov 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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