ABBOTT DIABETES CARE LIMITED

Company number 02548046

35 officers / 30 resignations

KENNY, Paul John

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Secretary
• Appointed on: 7 March 2019

BASS, Christopher Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: England
• Identity verification due: 26 October 2026

KENNY, Paul John

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 26 October 2026

SMITH, Shaun Julian

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 26 October 2026

WENNER, James Russell

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of James Russell Wenner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

BASS, Christopher Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 7 March 2019

BOJAS, Gerald J

• Correspondence address: 200 Raleigh Tavern Drive, No Andover, Ma, Usa, 01845
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 3 August 1993
• Nationality: American

CROCKETT, Adrian Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 1 November 2016

EVANS, Brian Nigel

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 24 July 2015
• Nationality: British

MCDONALD, James Angus

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 2 February 2009
• Nationality: British

WOLF, Rhoda Louvain

• Correspondence address: The Thatched Cottage The Greenway, West Hendred, Wantage, Oxfordshire, OX12 8RG
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 7 May 1993
• Nationality: British

BOJAS, Gerald J

• Correspondence address: 200 Raleigh Tavern Drive, No Andover, Ma, Usa, 01845
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 June 1993
• Resigned on: 3 August 1993
• Nationality: American

BOJAS, Gerald J

• Correspondence address: 200 Raleigh Tavern Drive, No Andover, Ma, Usa, 01845
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 16 June 1993
• Resigned on: 15 November 1996
• Nationality: American

BRANIGHAN, Kenneth Robert

• Correspondence address: 14-15 Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2001
• Resigned on: 21 June 2002
• Nationality: Australian

CARTER, Nigel

• Correspondence address: 14-15 Eyston Way, Abingdon, Oxfordshire, OX14 1TR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 July 2000
• Resigned on: 7 February 2003
• Nationality: British

COLE, Pat

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 May 2011
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom

CROCKETT, Adrian Graham

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Uk

DAVIES, Alison Elizabeth

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 October 2023
• Resigned on: 10 December 2025
• Nationality: British
• Country of residence: United States
• Identity verification due: 26 October 2026

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2001
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa

GIBSON, Nathan Lee

• Correspondence address: Fawley Manor, South Fawley, Wantage, Oxfordshire, OX12 9NL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 March 1998
• Resigned on: 24 July 2000
• Nationality: Usa

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 June 2002
• Resigned on: 13 December 2005
• Nationality: Spanish

KENNY, Paul John

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 July 2009
• Resigned on: 31 October 2011
• Nationality: British

KRAMMER, Karen Ann

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 March 2020
• Resigned on: 3 October 2022
• Nationality: American
• Country of residence: United States

LOGUE, Fraser, Dr

• Correspondence address: Abbott Diabetes Care, Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 March 2007
• Resigned on: 27 May 2011
• Nationality: British

MCCOY JR, John Arthur

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 October 2022
• Resigned on: 15 October 2023
• Nationality: American
• Country of residence: United States

MCDONALD, James Angus

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2003
• Resigned on: 2 February 2009
• Nationality: British

MCDONALD, James Angus

• Correspondence address: 37 Regency Gardens, Walton On Thames, Surrey, KT12 2BD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 August 1993
• Resigned on: 30 May 1997
• Nationality: British

MUIR, Andrew Redvers, Dr

• Correspondence address: 336 Hurlbutt Street, Wilton, Connecticut 06897, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 August 1992
• Resigned on: 18 May 1993
• Nationality: Us

PETERSON, Karen Marie

• Correspondence address: 100 Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, Illinois, United States, 60064
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2020
• Resigned on: 27 March 2020
• Nationality: American
• Country of residence: United States

QUINN JR., George P

• Correspondence address: 17 Tower Hill Road, North Reading, Massachussetts, Usa, 01864
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 June 1993
• Resigned on: 3 August 1993
• Nationality: American

SCHUELER, John Otto

• Correspondence address: Hedgerow House Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 December 1997
• Resigned on: 16 January 2001
• Nationality: British

SCOTT, David, Dr

• Correspondence address: 68 Newland Mill, Witney, Oxfordshire, OX28 3SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 12 October 1991
• Resigned on: 9 November 1992
• Nationality: British
• Country of residence: England

WHELAN, Anthony John

• Correspondence address: Range Road, Witney, Oxfordshire, OX29 0YL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2003
• Resigned on: 20 March 2007
• Nationality: British

WOLF, Rhoda Louvain

• Correspondence address: The Thatched Cottage The Greenway, West Hendred, Wantage, Oxfordshire, OX12 8RG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 12 October 1991
• Resigned on: 7 May 1993
• Nationality: British

YOOR, Brian

• Correspondence address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 November 2016
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States