HOLOGIC LTD.
| Status | ACTIVE |
| Company No. | 02722343 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1992 |
| Age | 32 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOLOGIC LTD. is an active private limited company with number 02722343. It was incorporated 32 years, 27 days ago, on 11 June 1992. The company address is Heron House Oaks Business Park Heron House Oaks Business Park, Wythenshawe, M23 9HZ, Manchester.
People
Secretary
ACTIVEAssigned on 11 Mar 2022
Current time on role 2 years, 3 months, 28 days
Director
Director
ACTIVEAssigned on 11 Mar 2022
Current time on role 2 years, 3 months, 28 days
Director
International Counsel
ACTIVEAssigned on 06 Oct 2016
Current time on role 7 years, 9 months, 2 days
Director
Director
ACTIVEAssigned on 01 Jun 2018
Current time on role 6 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 05 May 2020
Resigned on 18 Feb 2022
Time on role 1 year, 9 months, 13 days
Secretary
RESIGNEDAssigned on 30 Mar 2006
Resigned on 20 Mar 2008
Time on role 1 year, 11 months, 21 days
Secretary
Solicitor
RESIGNEDAssigned on 02 Mar 1998
Resigned on 07 Sep 1999
Time on role 1 year, 6 months, 5 days
FFOULKES DAVIES, Goronwy Philip
Secretary
Chartered Accountant
RESIGNEDAssigned on 26 Nov 2001
Resigned on 30 Mar 2006
Time on role 4 years, 4 months, 4 days
GREENHALGH, Andrew Stephen Paul
Secretary
RESIGNEDAssigned on 26 Feb 2010
Resigned on 01 Aug 2012
Time on role 2 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 07 Sep 1999
Resigned on 26 Nov 2001
Time on role 2 years, 2 months, 19 days
Secretary
RESIGNEDAssigned on 12 Dec 2017
Resigned on 05 May 2020
Time on role 2 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 30 Jun 2014
Resigned on 30 Nov 2017
Time on role 3 years, 5 months
Secretary
Group Finance Director
RESIGNEDAssigned on 20 Mar 2008
Resigned on 28 Feb 2014
Time on role 5 years, 11 months, 8 days
Secretary
RESIGNEDAssigned on 11 Jun 1992
Resigned on 02 Mar 1998
Time on role 5 years, 8 months, 21 days
BERRENDORF, Hans Michael Herbert
Director
Vp Europe
RESIGNEDAssigned on 26 Feb 2010
Resigned on 01 Aug 2012
Time on role 2 years, 5 months, 6 days
Director
Commercial
RESIGNEDAssigned on 05 May 1998
Resigned on 27 Jun 2002
Time on role 4 years, 1 month, 22 days
Director
Senior Vp General Counsel Secretary
RESIGNEDAssigned on 09 Apr 2009
Resigned on 01 Aug 2012
Time on role 3 years, 3 months, 23 days
Director
Vice President Eu North
RESIGNEDAssigned on 05 May 2020
Resigned on 18 Feb 2022
Time on role 1 year, 9 months, 13 days
Director
Business Executive
RESIGNEDAssigned on 19 Apr 1994
Resigned on 30 Sep 1994
Time on role 5 months, 11 days
Director
Senior Vp, Chief Admin Officer, General Counsel
RESIGNEDAssigned on 03 Jan 2013
Resigned on 19 Dec 2014
Time on role 1 year, 11 months, 16 days
Director
Senior Director Emea Accounting
RESIGNEDAssigned on 05 May 2020
Resigned on 18 Feb 2022
Time on role 1 year, 9 months, 13 days
Director
Consultant
RESIGNEDAssigned on 19 May 2004
Resigned on 08 Apr 2009
Time on role 4 years, 10 months, 20 days
Director
Businessman
RESIGNEDAssigned on 21 Sep 1992
Resigned on 29 Jul 1993
Time on role 10 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 13 Oct 1992
Resigned on 08 Apr 2009
Time on role 16 years, 5 months, 26 days
Director
Business Development
RESIGNEDAssigned on 24 Feb 1995
Resigned on 21 Dec 1998
Time on role 3 years, 9 months, 25 days
Director
Group President
RESIGNEDAssigned on 30 Jun 2014
Resigned on 07 Jan 2016
Time on role 1 year, 6 months, 7 days
FFOULKES DAVIES, Goronwy Philip
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 24 May 2006
Time on role 4 years, 2 months, 26 days
Director
Senior Vp, General Manager International
RESIGNEDAssigned on 03 Jan 2013
Resigned on 30 Jun 2014
Time on role 1 year, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 26 Dec 2014
Resigned on 04 Feb 2016
Time on role 1 year, 1 month, 9 days
Director
Vp, Finance International, Divisional President/Gm
RESIGNEDAssigned on 22 Apr 2016
Resigned on 21 Jun 2017
Time on role 1 year, 1 month, 29 days
Director
Technical Director
RESIGNEDAssigned on 06 Apr 1998
Resigned on 17 Apr 2003
Time on role 5 years, 11 days
Director
President And Ceo
RESIGNEDAssigned on 09 Apr 2009
Resigned on 15 Feb 2013
Time on role 3 years, 10 months, 6 days
Director
Vp & Gm Europe
RESIGNEDAssigned on 30 Nov 2013
Resigned on 05 Aug 2015
Time on role 1 year, 8 months, 5 days
Director
Financial Director
RESIGNEDAssigned on 22 Apr 1998
Resigned on 26 Nov 2001
Time on role 3 years, 7 months, 4 days
Director
Vp, Assistant General Counsel, International
RESIGNEDAssigned on 03 Jan 2013
Resigned on 06 Oct 2016
Time on role 3 years, 9 months, 3 days
MADDEN, Christopher John Frank
Director
Director
RESIGNEDAssigned on 19 Jan 1996
Resigned on 29 Dec 1997
Time on role 1 year, 11 months, 10 days
MARTIN, Anthony Francis, Doctor
Director
Consultant
RESIGNEDAssigned on 08 Dec 1994
Resigned on 03 Oct 1997
Time on role 2 years, 9 months, 26 days
Director
Manager
RESIGNEDAssigned on 17 May 2001
Resigned on 08 Apr 2009
Time on role 7 years, 10 months, 22 days
Director
Ceo
RESIGNEDAssigned on 19 Mar 2001
Resigned on 11 Jan 2010
Time on role 8 years, 9 months, 23 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Jun 2014
Resigned on 12 Dec 2016
Time on role 2 years, 5 months, 12 days
Director
Company Executive
RESIGNEDAssigned on 26 Feb 2002
Resigned on 08 Apr 2009
Time on role 7 years, 1 month, 10 days
Director
Biotechnologist
RESIGNEDAssigned on 21 Sep 1992
Resigned on 29 Dec 1997
Time on role 5 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 11 Jun 1992
Resigned on 16 Feb 1995
Time on role 2 years, 8 months, 5 days
Director
Executive Vp & Cfo
RESIGNEDAssigned on 03 Jan 2013
Resigned on 30 Jun 2014
Time on role 1 year, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 11 Jun 1992
Resigned on 24 Feb 1995
Time on role 2 years, 8 months, 13 days
Director
Business Executive
RESIGNEDAssigned on 27 Jul 2017
Resigned on 05 May 2020
Time on role 2 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 21 Sep 1992
Resigned on 16 May 2003
Time on role 10 years, 7 months, 25 days
Director
Senior Vp Finance & Cfo
RESIGNEDAssigned on 09 Apr 2009
Resigned on 01 Aug 2012
Time on role 3 years, 3 months, 23 days
Director
Group Finance Director
RESIGNEDAssigned on 24 Jan 2008
Resigned on 01 Aug 2012
Time on role 4 years, 6 months, 8 days
Director
Vp General Manager Emea Diagnostics
RESIGNEDAssigned on 03 Jan 2013
Resigned on 30 Nov 2013
Time on role 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 21 Sep 1992
Resigned on 13 Sep 1994
Time on role 1 year, 11 months, 22 days
Director
Company Secretary
RESIGNEDAssigned on 21 Sep 1992
Resigned on 02 Mar 1998
Time on role 5 years, 5 months, 11 days
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