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HAEMONETICS LIMITED

Company number 01231087

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Officers: 26 officers / 22 resignations

D'ARECCA, James Christopher

Correspondence address
125 Summer Street, Boston, Massachusetts, United States, 02110
Role Active
Director
Date of birth
October 1970
Appointed on
22 June 2022
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Chief Financial Officer

GALLAY, Floriane

Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Role Active
Director
Date of birth
March 1978
Appointed on
16 July 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

GRAHAM, Craig Louis

Correspondence address
7b, Hazel Grove, Irby, Wirral, Merseyside, United Kingdom, CH61 4UY
Role Active
Director
Date of birth
September 1972
Appointed on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NARDUZZI, Roberto

Correspondence address
C/O Haemonetics Sa, Rue Des Fléchères, 7a, Signy, Switzerland, -1174
Role Active
Director
Date of birth
August 1968
Appointed on
16 July 2024
Nationality
Italian
Country of residence
Switzerland
Occupation
Senior Accounting Manager

BENTLEY, Brenda

Correspondence address
1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
15 October 2006
Nationality
British

DOCHERTY, Kevin John

Correspondence address
4 Annickbank, Stewarton, Ayrshire, KA3 5QT
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
29 June 2008
Nationality
British
Occupation
Finance

OSHAUGHNESSY, James Shaw

Correspondence address
Yoo Wood Road, Braintree, Massachusetts, 02052, United States
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
3 January 2012
Nationality
British

BARR, John

Correspondence address
31 Glezen Lane, Wayland, Massachussettes, America
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 January 1995
Resigned on
21 November 1997
Nationality
American
Occupation
President

BEE, Daniel John

Correspondence address
36 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD
Role Resigned
Director
Date of birth
July 1967
Appointed on
12 July 2001
Resigned on
18 April 2005
Nationality
British
Occupation
Uk Country Manager

BENTLEY, Brenda

Correspondence address
1 Bondbridge Court, South Milford, Leeds, North Yorkshire, LS25 5BW
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 September 2002
Resigned on
15 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURKE, William Patrick

Correspondence address
8 Footer Drive, Norton, Massachusetts, United States, 02043
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 October 2016
Resigned on
30 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

CASANOVA, Alessandro

Correspondence address
24 Chemin Des Cretets, Satigny, Switzerland, 1242
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 October 2016
Resigned on
31 August 2024
Nationality
Italian
Country of residence
Switzerland
Occupation
European Financial Controller

DIEMER, Manfred

Correspondence address
Tollergasse 42-4-31, Vienna, A1210, Austria, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 April 2005
Resigned on
16 June 2006
Nationality
Austrian
Occupation
Country Manager

DOCHERTY, Kevin John

Correspondence address
4 Annickbank, Stewarton, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 July 2006
Resigned on
10 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

DRANSART, Alain

Correspondence address
8 Lake View Court, Leeds, West Yorkshire, LS8 2TX
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 May 2000
Resigned on
1 August 2001
Nationality
French
Occupation
Uk Country Manager

EDGAR, Tom

Correspondence address
4 La Pouse, 1277 Arnex, Switzerland
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 July 2006
Resigned on
10 September 2007
Nationality
British
Occupation
Director

GRANVILLE, William

Correspondence address
40 Grieve Croft, Bothwell, Glasgow, G71 8LU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2000
Resigned on
13 September 2002
Nationality
Us Citizen
Occupation
Vice President

LANE, Geoffrey

Correspondence address
The Abbey, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
Role Resigned
Director
Date of birth
September 1946
Appointed before
28 June 1992
Resigned on
7 January 1998
Nationality
British
Occupation
Vice President

LINDOP, Christopher James

Correspondence address
Arnprior, 180 Pope Rd, Acton, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 September 2007
Resigned on
25 May 2016
Nationality
British
Country of residence
Usa
Occupation
Cfo

MANNING, Elizabeth Anne

Correspondence address
Silver Firs, 26 Water End Road, Maulden, Bedfordshire, MK45 2BD
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 September 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

PETERSON, James Leslie

Correspondence address
La Ruche, Route De Celigny, 1287 Founex, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed before
28 June 1992
Resigned on
13 September 2002
Nationality
Usa
Occupation
Executive Vice President

RYAN, Ronald Joseph

Correspondence address
19 Suffolk Road, Sudbury, Massachusetts, Usa, CO10 1UN
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 September 2002
Resigned on
10 September 2007
Nationality
Us Citizen
Occupation
Manufacturing

TOMOSIVITCH, Christopher

Correspondence address
12 Route De La Bossiere, Prangins, 1197, Switzerland
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 September 2007
Resigned on
4 December 2013
Nationality
American
Country of residence
Switzerland
Occupation
Vp Finance Europe

URQUHART, David Stewart

Correspondence address
2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 March 1998
Resigned on
11 May 2000
Nationality
British
Country of residence
England
Occupation
Company Manager

WEIBEL, Damiano Stuart

Correspondence address
Route De Trelex 7, 1271, Givrins, Switzerland
Role Resigned
Director
Date of birth
June 1973
Appointed on
4 December 2013
Resigned on
24 October 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

WHITE, John

Correspondence address
99 Lazell Street, Hingham, Massachusettes 02043, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed before
28 June 1992
Resigned on
30 January 1998
Nationality
Usa
Occupation
President