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Companies/09828916

Hologic UK Finance Ltd

Private Limited Company · Wythenshawe

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118365648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AB
Adam John BroomCurrent director
Appointed 2026-05-12
+5 others
JK
Joseph KisbyCurrent director
Appointed 2024-03-01 · 2 yrs · Senior Director Accounting Emea
+8 others
MS
Michelangelo StefaniCurrent director
Appointed 2016-10-06 · 10 yrs · International Counsel
+34 others
Show 12 historical appointments
JO
James O SullivanResigned director
Resigned 2024-12-04 · 1 yr · Director - Manufacturing Operations
AC
Andrew Lee ChardResigned director
Resigned 2021-05-20 · Senior Director Emea Accounting
JV
Jan VerstrekenResigned director
Resigned 2018-06-01 · 6 yrs · Director
JO
John O SheaResigned secretaryResigned director
Resigned 2017-12-13 · 6 yrs
ML
Marci LernerResigned director
Resigned 2016-03-29 · 6 yrs · Vice President Treasurer
IH
Ian HeynenResigned director
Resigned 2016-03-29 · 1 yr · Vp Finance International Divisional Pres
DS
Daniel SalkinResigned secretary
Resigned 2016-03-29 · 1 yr
AL
Antoine LesageResigned director
Resigned 2016-03-29 · Vp Assistant General Counsel Internation
Resigned 2015-10-16
DP
David PudgeResigned director
Resigned 2015-10-16 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-10-16 · Solicitor

Board profile

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