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Companies/04304983

Abbott Vascular Devices (2) Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2001Private 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
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 126584924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 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 30 historical appointments
AD
Alison DaviesResigned director
Resigned 2023-10-15 · 2 yrs · Vice President, Treasurer
JM
John Mccoy JrResigned director
Resigned 2022-09-19 · 1 yr · Director
KK
Karen KrammerResigned director
Resigned 2020-03-01 · 2 yrs · Cpa
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 2001-11-29 · Company Director
DS
Dominic SimonResigned director
Resigned 2001-11-29 · Company Director
FE
Fiona EvansResigned directorResigned secretary
Resigned 2001-11-29 · Company Secretary
Resigned 2001-10-16

Board profile

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