TWISTDX LIMITED

Company number 04523987

16 officers / 14 resignations

DAMIAN PATRICK, Halloran

• Correspondence address: 302 Woodley Road, New Trier Township, Illinois, United States, IL 60093
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 21 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOGAY, Kevan

• Correspondence address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHELAN, William

• Correspondence address: One Financial Center, Boston, Ma 02111, America
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 12 March 2010
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002

ARMES, Niall Antony

• Correspondence address: Helions Farm, Sages End Road, Helions Bumpstead, Haverhill, Suffolk, United Kingdom, CB9 7AW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2006
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHINIARA, Ellen Vanessa

• Correspondence address: 233 Clark Road, 02445 Brookline, Ma, Amreica
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 March 2010
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

EPPERT, Joseph

• Correspondence address: 100 South Saunders Road, Suite 400, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 May 2018
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FISTER, Julius C

• Correspondence address: Julius Fister, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2014
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Ip Legal Counsel

HAAS, Jeff

• Correspondence address: 100 South Saunders Road, Suite 400, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 May 2018
• Resigned on: 21 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCALEER, Jerome Francis, Dr

• Correspondence address: Whitehall, Old Burford Road, Minster Lovell, Witney, Oxon, United Kingdom, OX29 0RU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Research & Development

OOSTERBAAN, Benjamin Edward

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 October 2017
• Resigned on: 15 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

POWELL, Ruth Caroline

• Correspondence address: Twistdx Limited Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2019
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEMPLE, Catherine Balliet

• Correspondence address: 292 Hatfield Road, St. Albans, Hertfordshire, AL1 4UN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 September 2002
• Resigned on: 12 March 2010
• Nationality: American
• Occupation: Director

TEITEL, Daivd

• Correspondence address: 6 Ledgestone Drive, Hopkinton, Ma 01748-3695, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 2010
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

YOOR, Brian Bernard

• Correspondence address: Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2017
• Resigned on: 15 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Finance And Cfo

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002