EXACT SCIENCES UK, LTD.

Company number 07484560

20 officers / 17 resignations

BULL, Matthew

• Correspondence address: Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

HERRIOTT, James Michael John

• Correspondence address: 5505 Endeavor Lane, Madison 53719, United States
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

STACEY, Kyle Andrew

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 11 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President, Controller

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 13 September 2023

UK Limited Company What's this?

• Registration number: 1688036

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 13 September 2023
• Resigned on: 9 July 2024

UK Limited Company What's this?

• Registration number: 02540309

COLE, Gordon Bradley

• Correspondence address: 301 Penobscot Drive, Redwood City, California 94063, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 June 2014
• Resigned on: 19 January 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Operations Officer & Chief Financial Officer

CONROY, Kevin Thomas

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 November 2019
• Resigned on: 10 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President & Chief Executive Officer

COWARD, David Scott

• Correspondence address: 441 Charmany Drive, Madison, Wisconsin 53719, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 November 2019
• Resigned on: 13 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel, Cao & Secretary

ELLIOTT, Jeffrey Thomas

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 November 2019
• Resigned on: 10 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HIBBS, Kathy

• Correspondence address: 301 Penobscot Drive, Redwood City, California, Usa, 94063
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 January 2011
• Resigned on: 27 March 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Business Executive

HOGAN, Brian Patrick

• Correspondence address: 301 Penobscot Drive, Redwood Sity, California, Usa, 94063
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 January 2017
• Resigned on: 15 September 2017
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Business Executive

LA REGINA, Antonio

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2022
• Resigned on: 10 September 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Commercial Operations International

MCEACHRON, Kim Ellen

• Correspondence address: 301 Penobscot Drive, Redwood City, California 94063, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 April 2014
• Resigned on: 19 January 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Svp, Human Resources

OGRAM, Stephen John

• Correspondence address: 25 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 May 2016
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager Uk And Ireland

PETIT, Stéphane Marcel Pierre

• Correspondence address: 2 Lindenstrasse, 6340 Baar, Switzerland
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 June 2022
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Director Finance International

PITHERS, Andrea Benson

• Correspondence address: 22 Devonshire Street, London, W1W 6DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 February 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

RADFORD, Jason William

• Correspondence address: 301 Penobscot Drive, Redwood City, California, United States, 94063
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 15 September 2017
• Resigned on: 11 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

SCHORNO, Dean Lawrence

• Correspondence address: 301 Penobscot Drive, Redwood City, California, Usa, 94063
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 January 2011
• Resigned on: 25 June 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Business Executive

TRUELOVE, Jonathan Andrew Kindred

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 January 2017
• Resigned on: 10 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

GENOMIC HEALTH, INC.

• Correspondence address: 301 Penobscot Drive, Redwood City, California, Usa, 94063
• Role (Resigned): Director
• Appointed on: 6 January 2011
• Resigned on: 23 May 2016

Registered in a Non European Economic Area What's this?

• Law governed: US LAW - DELAWARE
• Legal form: CORPORATION