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Companies/01833264

Abbott Vascular Devices Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abbott LaboratoriesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117028758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
JW
James WennerCurrent director
Appointed 2025-12-10
+21 others
RC
Ross Iain CampbellCurrent director
Appointed 2025-04-25 · 1 yr · General Manager Crm UK & Ireland
+17 others
MC
Michael ClaytonCurrent director
Appointed 2020-03-23 · 6 yrs · Managing Director
+18 others
KG
Kevan GogayCurrent secretary
Appointed 2013-01-01 · 13 yrs
+22 others
Show 49 historical appointments
AD
Alison DaviesResigned director
Resigned 2023-10-15 · 2 yrs · Vice President, Treasurer
JM
John MccoyResigned director
Resigned 2021-03-08 · 2 yrs · Vice President, Treasurer
KP
Karen PetersonResigned director
Resigned 2020-03-01 · 1 yr · Treasury Vice President
GM
Georgios MountrichasResigned director
Resigned 2018-09-27 · 1 yr · General Manager
NH
Neil HarrisResigned director
Resigned 2018-08-31 · 6 yrs · General Manager
BY
Brian YoorResigned director
Resigned 2015-12-15 · 4 yrs · Business Executive
GH
Gary HallResigned director
Resigned 2015-10-02 · 2 yrs · General Manager
KP
Kyle PootsResigned secretary
Resigned 2011-06-06 · 1 yr
SH
Susan HudsonResigned director
Resigned 2010-11-15 · 7 yrs · General Manager
CS
Camilla SoenderbyResigned director
Resigned 2010-01-29 · 2 yrs · General Manager
MS
Michael SmithResigned director
Resigned 2008-09-26 · 7 yrs · General Manager
JS
Jeffrey StewartResigned director
Resigned 2007-10-25 · 1 yr · General Manager
RF
Robert FunckResigned director
Resigned 2007-03-30 · Vice President And Treasurer
JR
John RankinResigned director
Resigned 2007-03-30 · 1 yr · Area Manager
JC
John CoulterResigned director
Resigned 2006-03-02 · 1 yr · General Manager
SB
Stephen BrownResigned directorResigned secretary
Resigned 2005-12-13 · Finance Director
LI
Luis Iglesias FernandezResigned director
Resigned 2005-03-30 · General Manager
AF
Andrew ForrestResigned director
Resigned 2005-03-30 · 2 yrs · Executive
DM
David MarkResigned secretary
Resigned 2003-04-01 · 2 yrs · Finance Director
TS
Thomas SidesResigned director
Resigned 2002-11-01 · 2 yrs · Managing Director
MH
Mark HaywoodResigned director
Resigned 2002-05-07 · Manager
PB
Phillip BeattieResigned secretary
Resigned 2002-05-07
TF
Thomas FreymanResigned director
Resigned 2002-05-07 · 13 yrs · Executive
SM
Swagatam MukerjiResigned director
Resigned 2001-05-09 · Co Director
FE
Fiona EvansResigned secretary
Resigned 2001-01-30 · 1 yr · Chartered Sec
JS
Julian SteadmanResigned secretaryResigned director
Resigned 2001-01-01 · Accountant
ST
Stephen TerryResigned director
Resigned 2000-03-16 · 2 yrs · Managing Director
MH
Michael HuntResigned secretary
Resigned 1999-05-13 · 1 yr
DS
Dominic SimonResigned director
Resigned 1998-07-27 · 3 yrs · Company Director
SM
Suzanne McleanResigned secretary
Resigned 1998-02-06 · 1 yr · Lawyer
BV
Brad ValeResigned director
Resigned 1994-01-10 · Director Of New Ventures
PR
Peter ReikesResigned director
Resigned 1993-11-03 · 1 yr · Banker/Venture Capitalist
AT
Alistair TaylorResigned director
Resigned 1993-09-13 · 4 yrs · Chief Executive Officer/Presidresident
PE
Patrick EnrightResigned director
Resigned 1993-04-22 · Venture Capitalist
PC
Patricia ClohertyResigned director
Resigned 1993-04-22 · 1 yr · Venture Capatalist
JB
John BardwellResigned directorResigned secretary
Resigned 1991-10-23 · 7 yrs · Ca/Treasurer
SC
Stephen CharlesResigned director
Resigned 1991-05-24 · 1 yr · Research & Development Director
GH
Gordon HargreavesResigned director
Resigned 1991-05-24 · 1 yr · Doctor
LC
Linda CahillResigned director
Resigned 1991-05-24 · 2 yrs · Venture Capitalist
DC
Dennis ChapmanResigned director
Resigned 1991-05-24 · 7 yrs · Professor Of Biophysical Chemi
AH
Ann HackerResigned directorResigned secretary
Resigned 1991-05-24 · 3 yrs · Chief Executive Officer
JC
Jeremy Curnock CookResigned director
Resigned 1991-05-24 · 10 yrs · Company Director
PM
Philip MorganResigned director
Resigned 1991-05-24 · 1 yr · Company Director
NK
Nigel KeenResigned director
Resigned 1991-05-24 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active