HOLOGIC LTD.

Company number 02722343

52 officers / 48 resignations

KISBY, Joseph John

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Active): Secretary
• Appointed on: 11 March 2022

KISBY, Joseph John

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEFANI, Michelangelo

• Correspondence address: Corporate Village, Building Caprese 8th Floor, Da Vincilaan 5, 1935 Zaventem, Belgium
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 6 October 2016
• Nationality: Italian
• Country of residence: Belgium
• Occupation: International Counsel

VERSTREKEN, Jan Valeer

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 June 2018
• Nationality: Belgian
• Country of residence: Andorra
• Occupation: Director

CHARD, Andrew Lee

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 18 February 2022

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 20 March 2008
• Nationality: British

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Solicitor

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Chartered Accountant

GREENHALGH, Andrew Stephen Paul

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 1 August 2012
• Nationality: British

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 26 November 2001
• Nationality: British

O'SHEA, John Joseph

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2017
• Resigned on: 5 May 2020

SALKIN, Daniel

• Correspondence address: Heron House Oak Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 30 November 2017
• Nationality: British

SLATER, Michael Keith

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Group Finance Director

WARBURTON, Anthony

• Correspondence address: Ashfields, Leigh Sinton, Malvern, WR13 5DH
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 2 March 1998
• Nationality: British

BERRENDORF, Hans Michael Herbert

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 February 2010
• Resigned on: 1 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Europe

BILLINGHAM, Michael Dennis

• Correspondence address: Brownhills Cottage, Brownhills Road, Rushton Tarporley, Cheshire, CW6 9BQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 May 1998
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Commercial

BOWEN, Robert William

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 April 2009
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp General Counsel Secretary

BRYCKER, Tanja Lynaire

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 May 2020
• Resigned on: 18 February 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vice President Eu North

CAMPBELL, John

• Correspondence address: 1905, Mulsanne Dr, Zionsville, Indiana, Usa, 46077
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 April 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Business Executive

CASEY, Mark Joseph

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2013
• Resigned on: 19 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp, Chief Admin Officer, General Counsel

CHARD, Andrew Lee

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 May 2020
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Emea Accounting

CLARK, Andrew John Matthew

• Correspondence address: Dears End Farm, 51 Park Lane, Knebworth, Hertfordshire, SG3 6PH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 May 2004
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLLEY, Terence

• Correspondence address: 45 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 September 1992
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: Businessman

CRAIG, Ian Alexander, Mr

• Correspondence address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 October 1992
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGLAS, Simon Gordon, Dr

• Correspondence address: 19 Aylesbury Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 February 1995
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Development

EGSTRAND, Claus

• Correspondence address: Unit A2, Link 10, Napier Way, Crawley, West Sussex, United Kingdom, RH10 9RA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2014
• Resigned on: 7 January 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Group President

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 February 2002
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDING, David Paul

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 January 2013
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp, General Manager International

HATTON, Andrew Keith

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 December 2014
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYNEN, Ian

• Correspondence address: Heron House, Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 April 2016
• Resigned on: 21 June 2017
• Nationality: Canada
• Country of residence: Vp, Finance International, Divisional President/Gm
• Occupation: Vp, Finance International, Divisional President/Gm

HIGHFIELD, Peter Edmund, Dr

• Correspondence address: Iona 28 Hollin Lane, Styal, Wilmslow, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 April 1998
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Technical Director

HULL, Carl William

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 April 2009
• Resigned on: 15 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President And Ceo

IBERT, Hilja, Dr

• Correspondence address: Hologic Deutschland Gmbh, Otto Von Guericke, Ring 15, 65205 Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2013
• Resigned on: 5 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vp & Gm Europe

LEE, Jeremy Stephen William

• Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 1998
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LESAGE, Antoine Leon

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 January 2013
• Resigned on: 6 October 2016
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Vp, Assistant General Counsel, International