HOLOGIC (UK) LIMITED

Company number 03758252

19 officers / 16 resignations

SALKIN, Daniel

• Correspondence address: Hologic Ltd, Heron House, Oaks Business Park, Crewe Road Wynthenshawe, Manchester, M23 9HZ
• Role: Secretary
• Appointed on: 30 June 2014
• Nationality: British

EGSTRAND, Claus

• Correspondence address: Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Date of birth: April 1961
• Appointed on: 30 June 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Group President -International

MCMAHON, Robert Warren

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

KELLY, Joseph William

• Correspondence address: 337 Pope Road, Concord, Massachusetts, Usa, 01742
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 4 January 2000
• Nationality: American
• Occupation: Executive

TUFF, Lyn Caroline

• Correspondence address: Unit A2, Link 10, Napier Way, Crawley, West Sussex , RH10 9RA
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 28 February 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999

BLECK, Christopher A

• Correspondence address: 44 Fieldstone Farm Road, Sudbury, Massachussetts 01776, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 October 2002
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Vp Commercial Operation

BOWEN, Robert L

• Correspondence address: 11 Grayston Lane, Weston, Massachusetts, 02493, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 July 2002
• Resigned on: 24 October 2003
• Nationality: American
• Occupation: Accountant

HARDING, David Paul

• Correspondence address: 250 Campus Drive, Marlborough, Ma 01752, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 February 2010
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Svp And General Manager, International

HARDING, David Paul

• Correspondence address: 51 Summer Street, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 January 2006
• Resigned on: 20 May 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Cytyc Corp President

IBERT, Hilja, Dr

• Correspondence address: C/o Hologic Deutschland Gmbh, Otto Von Guericke Ring 15, Wiesbaden, 65205, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2013
• Resigned on: 10 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vp & Gm Europe

IKEDA, Douglas Masao

• Correspondence address: 18 Juniper Road, Upton, Massachusetts, 01568
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 May 2008
• Resigned on: 23 February 2010
• Nationality: American
• Occupation: Director

KELLY, Joseph William

• Correspondence address: 337 Pope Road, Concord, Massachusetts, Usa, 01742
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 April 1999
• Resigned on: 12 March 2001
• Nationality: American
• Occupation: Executive

LEVANGIE, Daniel Joseph

• Correspondence address: 120 Commonwealth Avenue, Boston, Massachussetts 02116, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 April 2004
• Resigned on: 26 January 2006
• Nationality: American
• Occupation: Executive Vice President

MESZNER- ELTRICH, A Suzanne

• Correspondence address: 10-505 Mountain Laurels, Nashua, New Hampshire 03062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 July 2002
• Resigned on: 22 October 2007
• Nationality: American
• Occupation: Attorney At Law

MUIR, Glenn Patrick

• Correspondence address: C/o Hologic, Inc., 35 Crosby Drive, Bedford, Massachusetts 01730, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 October 2007
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SALVI, Antony John Richard, Dr

• Correspondence address: Unit A2, Link 10, Napier Way, Crawley, West Sussex , RH10 9RA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 September 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Patrick Joseph

• Correspondence address: 4 Bishop Lane, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 April 1999
• Resigned on: 19 July 2002
• Nationality: American
• Occupation: Executive

TAYLOR, Wayne

• Correspondence address: Unit A2, Link 10, Napier Way, Crawley, West Sussex , RH10 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 April 1999
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director