HOLOGIC LTD.

Company number 02722343

52 officers / 48 resignations

MADDEN, Christopher John Frank

• Correspondence address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 January 1996
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Director

MARTIN, Anthony Francis, Doctor

• Correspondence address: 7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 December 1994
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Consultant

MARVIN, Donald

• Correspondence address: 2094 Lost Canyon Ranch Ct, Castle Rock, Co 80104
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 May 2001
• Resigned on: 8 April 2009
• Nationality: Usa
• Occupation: Manager

MATZILEVICH, Ben

• Correspondence address: 156 Farm Street, Dover, Massachusetts Ma 2030, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 March 2001
• Resigned on: 11 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MCMAHON, Robert Warren

• Correspondence address: Unit A2 Link 10, Napier Way, Crawley, West Sussex, United Kingdom, RH10 9RA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 June 2014
• Resigned on: 12 December 2016
• Nationality: Australian
• Country of residence: Usa
• Occupation: Chief Financial Officer

MILLER, Marvin

• Correspondence address: 9 Fordham Road, Livingston, New Jersey 07039, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 26 February 2002
• Resigned on: 8 April 2009
• Nationality: Usa
• Occupation: Company Executive

MINTER, Steven John, Dr

• Correspondence address: Moorlodge Farm, Oven Hill Road New Mills, High Peak, Derbyshire, SK12 4QL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 September 1992
• Resigned on: 29 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Biotechnologist

MORLEY, Harold

• Correspondence address: 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 June 1992
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Director

MUIR, Glenn Patrick

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 January 2013
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

NEWMAN, Anthony Ian

• Correspondence address: 2 Abberley Hall, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 June 1992
• Resigned on: 24 February 1995
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, John Joseph

• Correspondence address: Heron House, Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 July 2017
• Resigned on: 5 May 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

RAYMOND, Peter

• Correspondence address: 72 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 21 September 1992
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENMAN, Herman

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 April 2009
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Finance & Cfo

SLATER, Michael Keith

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 January 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TAYLOR, Wayne

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 January 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp General Manager Emea Diagnostics

TRIPPIER, David Austin, Sir

• Correspondence address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 September 1992
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Company Director

WARBURTON, Anthony

• Correspondence address: Ashfields, Leigh Sinton, Malvern, WR13 5DH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 September 1992
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Secretary