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Companies/02722343

Hologic Ltd.

Wholesale of pharmaceutical goods · Wythenshawe

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hologic IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124835543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
AB
Adam John BroomCurrent director
Appointed 2026-05-12
+5 others
JK
Joseph KisbyCurrent secretaryCurrent director
Appointed 2022-03-11 · 4 yrs
+8 others
MS
Michelangelo StefaniCurrent director
Appointed 2016-10-06 · 10 yrs · International Counsel
+34 others
Show 49 historical appointments
JO
James O SullivanResigned director
Resigned 2024-12-04 · 1 yr · Director - Manufacturing Operations
TB
Tanja BryckerResigned director
Resigned 2020-05-05 · 1 yr · Vice President EU North
AC
Andrew ChardResigned secretary
Resigned 2020-05-05 · 1 yr
AC
Andrew Lee ChardResigned director
Resigned 2020-05-05 · 1 yr · Senior Director Emea Accounting
JV
Jan VerstrekenResigned director
Resigned 2018-06-01 · 6 yrs · Director
JO
John O SheaResigned secretary
Resigned 2017-12-12 · 2 yrs
JO
John O SheaResigned director
Resigned 2017-07-27 · 2 yrs · Business Executive
IH
Ian HeynenResigned director
Resigned 2016-04-22 · 1 yr · Vp, Finance International, Divisional Pr
AH
Andrew HattonResigned director
Resigned 2014-12-26 · 1 yr · Director
DS
Daniel SalkinResigned secretary
Resigned 2014-06-30 · 3 yrs
RM
Robert McmahonResigned director
Resigned 2014-06-30 · 2 yrs · Chief Financial Officer
CE
Claus EgstrandResigned director
Resigned 2014-06-30 · 1 yr · Group President
HI
Hilja IbertResigned director
Resigned 2013-11-30 · 1 yr · Vp & Gm Europe
DH
David HardingResigned director
Resigned 2013-01-03 · 1 yr · Senior Vp, General Manager International
GM
Glenn MuirResigned director
Resigned 2013-01-03 · 1 yr · Executive Vp & Cfo
AL
Antoine LesageResigned director
Resigned 2013-01-03 · 3 yrs · Vp, Assistant General Counsel, Internati
MC
Mark CaseyResigned director
Resigned 2013-01-03 · 1 yr · Senior Vp, Chief Admin Officer, General
WT
Wayne TaylorResigned director
Resigned 2013-01-03 · Vp General Manager Emea Diagnostics
AG
Andrew GreenhalghResigned secretary
Resigned 2010-02-26 · 2 yrs
HB
Hans BerrendorfResigned director
Resigned 2010-02-26 · 2 yrs · Vp Europe
HR
Herman RosenmanResigned director
Resigned 2009-04-09 · 3 yrs · Senior Vp Finance & Cfo
CH
Carl HullResigned director
Resigned 2009-04-09 · 3 yrs · President And Ceo
RB
Robert BowenResigned director
Resigned 2009-04-09 · 3 yrs · Senior Vp General Counsel Secretary
MS
Michael SlaterResigned secretary
Resigned 2008-03-20 · 5 yrs · Group Finance Director
IC
Ian CraigResigned secretaryResigned director
Resigned 2006-03-30 · 1 yr
AC
Andrew ClarkResigned director
Resigned 2004-05-19 · 4 yrs · Consultant
GF
Goronwy Ffoulkes DaviesResigned directorResigned secretary
Resigned 2002-02-26 · 4 yrs · Chartered Accountant
MM
Marvin MillerResigned director
Resigned 2002-02-26 · 7 yrs · Company Executive
DM
Donald MarvinResigned director
Resigned 2001-05-17 · 7 yrs · Manager
BM
Ben MatzilevichResigned director
Resigned 2001-03-19 · 8 yrs · Ceo
JL
Jeremy LeeResigned secretaryResigned director
Resigned 1999-09-07 · 2 yrs
MB
Michael BillinghamResigned director
Resigned 1998-05-05 · 4 yrs · Commercial
PH
Peter HighfieldResigned director
Resigned 1998-04-06 · 5 yrs · Technical Director
CM
Christopher MaddenResigned director
Resigned 1996-01-19 · 1 yr · Director
SD
Simon DouglasResigned director
Resigned 1995-02-24 · 3 yrs · Business Development
AM
Anthony MartinResigned director
Resigned 1994-12-08 · 2 yrs · Consultant
JC
John CampbellResigned director
Resigned 1994-04-19 · Business Executive
SM
Steven MinterResigned director
Resigned 1992-09-21 · 5 yrs · Biotechnologist
DT
David TrippierResigned director
Resigned 1992-09-21 · 1 yr · Company Director
AW
Anthony WarburtonResigned directorResigned secretary
Resigned 1992-09-21 · 5 yrs · Company Secretary
PR
Peter RaymondResigned director
Resigned 1992-09-21 · 10 yrs · Director
TC
Terence ColleyResigned director
Resigned 1992-09-21 · Businessman
AN
Anthony NewmanResigned director
Resigned 1992-06-11 · 2 yrs · Director
HM
Harold MorleyResigned director
Resigned 1992-06-11 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active