IMTC HOLDINGS (U.K.) LIMITED

02636542
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SIMON GUY NORRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: MUREX BIOTECH LIMITED CENTRAL ROAD KENT DA15LR

Date Appointed: 25 Oct 2007

Appointment Type: C

Other Appointments: None

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MR THOMAS CRAIG FREYMAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 912 LAKE STREET ILLINOIS 60048

Date Appointed: 31 Mar 2001

Appointment Type: D

Other Appointments: None

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MR STEFAN NORBET MOLITOR

Birthdate: Nov 1969

Nationality: GERMAN

Address: CENTRAL ROAD KENT DA15LR

Date Appointed: 02 May 2009

Appointment Type: D

Other Appointments: None

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MR THOMAS REARDON

Birthdate: Dec 1972

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 24 Aug 2010

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN BROWN

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ALISON ELIZABETH DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 01 Nov 2000

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SIMON GUY NORRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: MUREX BIOTECH LIMITED CENTRAL ROAD KENT DA15LR

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CHARLES FREMONT OSBORNE

Birthdate: Feb 1965

Nationality: AMERICAN

Address: FLAT 1, 17 BUCKINGHAM STREET WC2N6DU

Date Appointed: 20 Dec 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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STEVEN CHARLES RAMSEY

Birthdate: Oct 1948

Nationality: US CITIZEN

Address: 1668 WALDEN POND ROAD GEORGIA 30174

Date Appointed: 01 Mar 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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HELEN JANET ROBERTS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 58 DARTMOUTH COURT DARTMOUTH GROVE SE108AT

Date Appointed: 22 Feb 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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RICHARD DEAN STRAYER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 54 HARROGATE DRIVE PITTSBURGH PENNSYLVANIA PA15241

Date Appointed: 09 Aug 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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KENNETH ROBERT BRANIGHAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: STARTING GRID NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 16 Jan 2001

Date Resigned: Dec 2002

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: 30 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR SAMUEL AUGUSTINE BRUSHETT

Birthdate: Apr 1935

Nationality: CANADIAN

Address: 8135 GROGANIS FERRY ROAD GEORGIA GA 30350

Date Appointed: 09 Aug 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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GARY PATRICK COUGHLAN

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 1135 CENTRAL ROAD ILLINOIS 60025

Date Appointed: 17 Aug 1998

Date Resigned: Mar 2001

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: 01 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT CUSICK

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 1100 LANCASTER AVENUE PITTSBURGH PENNSYLVANIA PA15218

Date Appointed: 09 Aug 1992

Date Resigned: Aug 1998

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: 26 Jan 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MARK HAYWOOD

Birthdate: Aug 1953

Nationality: BRITISH

Address: SUITE 5 MAPLE COURT GROVE BUSINESS PARK WHITE WALTHAM BERKSHIRE SL63LW

Date Appointed: 12 Nov 1998

Date Resigned: Jul 2004

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: 20 Dec 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DAVID MARK

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ABBOTT HOUSE NORDEN ROAD BERKSHIRE SL64XE

Date Appointed: 22 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEVEN CHARLES RAMSEY

Birthdate: Oct 1948

Nationality: US CITIZEN

Address: 1668 WALDEN POND ROAD GEORGIA 30174

Date Appointed: 01 Mar 1995

Date Resigned: Aug 1998

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: 02 Apr 2007

Date Resigned: Sep 2008

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: 17 Aug 1998

Date Resigned: Jan 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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RICHARD DEAN STRAYER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 54 HARROGATE DRIVE PITTSBURGH PENNSYLVANIA PA15241

Date Appointed: 09 Aug 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR FREDERIC MICHAEL PATRICK WARREN

Birthdate: Nov 1935

Nationality: CANADIAN

Address: 1463 FAIRWEATHER POINT BOWAN ISLAND

Date Appointed: 09 Aug 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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