HOLOGIC IP LTD

Company number 09484129

15 officers / 12 resignations

KISBY, Joseph John

• Correspondence address: Heron House, Oaks Business Park, Crewe Road, Manchester, England, England, M23 9HZ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director Accounting Emea

O'SULLIVAN, James Joseph

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Manufacturing Operations

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

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: 29 February 2024

SALKIN, Daniel

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ
• Role (Resigned): Secretary
• Appointed on: 19 May 2015
• Resigned on: 30 November 2017

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 11 March 2015
• Resigned on: 19 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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: 20 May 2021
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Emea Accounting

EGSTRAND, Claus

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 May 2015
• Resigned on: 7 January 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Group President International

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 March 2016
• Resigned on: 21 June 2017
• Nationality: Canada
• Country of residence: Vp, Finance International, Divisional President/Gm
• Occupation: Vp, Finance International, Divisional President/Gm

LESAGE, Antoine Leon

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 May 2015
• Resigned on: 6 October 2016
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Vp Assistant General Counsel, International, Legal

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 March 2015
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCMAHON, Robert Warren

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 May 2015
• Resigned on: 12 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

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: 29 February 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 March 2015
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VERSTREKEN, Jan Valeer

• Correspondence address: Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2018
• Resigned on: 4 December 2024
• Nationality: Belgian
• Country of residence: Andorra
• Occupation: Director