'I-STAT LIMITED

Company number SC244461

23 officers / 17 resignations

POOTS, Kyle

• Correspondence address: Bridge Cottage, Dall, Rannoch, Pitlochry, Perthshire, PH17 2QH
• Role: Secretary
• Appointed on: 6 June 2011

TAYLOR, Roderick Francis

• Correspondence address: Bridge Cottage, Dall, Rannoch, Perthshire, PH17 2QH
• Role: Secretary
• Appointed on: 11 April 2003
• Nationality: British

FREYMAN, Thomas Craig

• Correspondence address: 912 Lake Street, Libertyville, Illinois 60048, Usa
• Role: Director
• Date of birth: September 1954
• Appointed on: 25 October 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUDSON, Susan Michelle

• Correspondence address: Bridge Cottage, Dall, Rannoch, Pitlochry, Perthshire, PH17 2QH
• Role: Director
• Date of birth: June 1966
• Appointed on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMITH, Michael James

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SOENDERBY, Camilla Maria Kruchov

• Correspondence address: Bridge Cottage, Dall, Rannoch, Pitlochry, Perthshire, PH17 2QH
• Role: Director
• Date of birth: February 1972
• Appointed on: 29 January 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 7 June 2011
• Nationality: British
• Occupation: Finance Director

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 1 October 2005
• Nationality: American
• Occupation: Finance Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2003
• Resigned on: 11 April 2003

BASARAB, Bruce Fiedler

• Correspondence address: 142 Cafferty Road, Pipersville, Pennsylvania, 18947
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 April 2003
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Manager

BROWN, Stephen

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COULTER, John

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 February 2006
• Resigned on: 30 March 2007
• Nationality: Canadian
• Occupation: General Manager

FORREST, Andrew David Hall

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 2004
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Executive

FUNCK, Robert Emmett

• Correspondence address: 170 Dover Circle Lake Forest, Lincolnshire, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Vice President And Treasurer

HUDSON, Susan Michelle

• Correspondence address: Abbott Laboratories Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2009
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

IGLESIAS FERNANDEZ, Luis

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 August 2004
• Resigned on: 13 December 2005
• Nationality: Spanish
• Occupation: Director

MARK, David

• Correspondence address: Abbott House, Norden Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 August 2004
• Resigned on: 13 December 2004
• Nationality: American
• Occupation: Finance Director

PARKER, Steven John

• Correspondence address: Barnfield, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2003
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Sales Manager

RANDALL, Lorin Jeffry

• Correspondence address: 120 S Wawaset Road, West Chester, Pennsylvania, Usa, 19382
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 April 2003
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Accountant

RANKIN, John Harry

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Manager

STEWART, Jeffrey Ryan

• Correspondence address: Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2007
• Resigned on: 2 May 2009
• Nationality: American
• Occupation: General Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2003
• Resigned on: 11 April 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2003
• Resigned on: 11 April 2003