VYSIS (UK) LIMITED

03154044
ABBOTT HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4XE

People & Contacts

Contact Details
Registered Address ABBOTT HOUSE
VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE

SL6 4XE
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

MR KYLE POOTS

Birthdate: N/A

Nationality:

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64XE

Date Appointed: 06 Jun 2011

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: 16 May 2002

Appointment Type: D

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: 15 Nov 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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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

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP BEATTIE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 75 OXFORD ROAD BERKSHIRE RG412YH

Date Appointed: 16 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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EDEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 01 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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THERESA ANN FINN

Birthdate: Aug 1968

Nationality: IRISH

Address: 9 OAKTREE COURT 521 YEADING LANE MIDDLESEX UB56LN

Date Appointed: 17 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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KENNETH GEORGE KLEIN

Birthdate: Sep 1948

Nationality: AUSTRALIAN

Address: SOMMESTRASSE 1 BADEN-WURTTEMBERG 71384

Date Appointed: 01 Feb 1996

Date Resigned: Nov 1998

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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PAUL STEUPERAERT

Birthdate: Feb 1939

Nationality: BELGIAN

Address: LES REGOURDES

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2002

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 May 2002

Date Resigned: May 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: 13 Dec 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL COLLINS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 9 OXBERRY AVENUE FULHAM SW65SP

Date Appointed: 01 Feb 1996

Date Resigned: Nov 1999

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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EDEN CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 01 Feb 1996

Date Resigned: Feb 1996

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: 13 Dec 2004

Date Resigned: Oct 2007

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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MARK HAYWOOD

Birthdate: Aug 1953

Nationality: BRITISH

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

Date Appointed: 16 May 2002

Date Resigned: Jul 2004

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: 31 May 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE KLEIN

Birthdate: Sep 1948

Nationality: AUSTRALIAN

Address: SOMMESTRASSE 1 BADEN-WURTTEMBERG 71384

Date Appointed: 01 Feb 1996

Date Resigned: Nov 1998

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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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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MARTIN SKERJAN

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 1512 TERRANCE DRIVE ILLINOIS 60565

Date Appointed: 01 Feb 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PAUL STEUPERAERT

Birthdate: Feb 1939

Nationality: BELGIAN

Address: LES REGOURDES

Date Appointed: 17 Nov 1999

Date Resigned: Mar 2002

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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ANDREW MARK WALKER

Birthdate: Jun 1963

Nationality: BRITISH

Address: CORNER HOUSE 120 BIRCHES LANE DERBYSHIRE DE557LZ

Date Appointed: 15 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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