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HOLOGIC UK FINANCE LTD

Company number 09828916

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Officers: 12 officers / 8 resignations

O'SHEA, John Joseph

Correspondence address
Heron House, Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
Role Active
Secretary
Appointed on
13 December 2017

O'SHEA, John Joseph

Correspondence address
Heron House, Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
Role Active
Director
Date of birth
June 1967
Appointed on
13 December 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Business Executive

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

VERSTREKEN, Jan Valeer

Correspondence address
Heron House Oaks Business Park, Crew Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
Role Active
Director
Date of birth
December 1967
Appointed on
1 June 2018
Nationality
Belgian
Country of residence
Andorra
Occupation
Director

SALKIN, Daniel

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, Uk, M23 9HZ
Role Resigned
Secretary
Appointed on
29 March 2016
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
16 October 2015
Resigned on
29 March 2016

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, Crew Road, Wythenshawe, Manchester, United Kingdom, 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

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

LERNER, Marci

Correspondence address
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom, M23 9HZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 March 2016
Resigned on
4 November 2022
Nationality
American
Country of residence
United States
Occupation
Vice President Treasurer

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
29 March 2016
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
16 October 2015
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
16 October 2015
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor