* director search - Jan Verstreken - kompany

Officers

jan verstreken

Discover all known business and officer connections related to Jan Verstreken.

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VERSTREKEN, Jan Valeer
Nationality: Belgian
Address: Manchester, M23 9HZ

HOLOGIC HUB LTD
09504366
LIVE
Date Incorporated:

O'SHEA, John Joseph
Director - Active
Appointed: 2017-07-27

STEFANI, Michelangelo
Director - Active
Appointed: 2016-10-06

EGSTRAND, Claus
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-01-07

HEYNEN, Ian
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-21

LESAGE, Antoine Leon
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-10-06

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-19

MCMAHON, Robert Warren
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-12-12

PUDGE, David John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-19

O'SHEA, John Joseph
Secretary - Active
Appointed: 2017-12-12

SALKIN, Daniel
Secretary - Resigned
Appointed: 2015-05-19
Resigned: 2017-11-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-19

HOLOGIC GLOBAL HOLDING LTD
10866818
LIVE
Date Incorporated:

O'SHEA, John Joseph
Director - Active
Appointed: 2017-07-14

STEFANI, Michelangelo
Director - Active
Appointed: 2017-07-14

O'SHEA, John Joseph
Secretary - Active
Appointed: 2017-12-12

SALKIN, Daniel
Secretary - Resigned
Appointed: 2017-07-14
Resigned: 2017-12-12

CYNOSURE UK LTD
03841792
LIVE
Date Incorporated:

PINEDO, Jorge Oswaldo
Director - Active
Appointed: 2019-12-30

SAVIGAR-JONES, Benjamin Keith
Director - Active
Appointed: 2019-12-30

BAKER, Timothy
Director - Resigned
Appointed: 2010-12-31
Resigned: 2016-11-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-09-15
Resigned: 1999-11-03

DAVIN, Michael Robert
Director - Resigned
Appointed: 2005-01-05
Resigned: 2017-05-05

FURUMOTO, Horace
Director - Resigned
Appointed: 1999-11-03
Resigned: 2003-10-15

GOETZ, Klaus Peter
Director - Resigned
Appointed: 2005-01-05
Resigned: 2010-12-31

MCNICHOLL, Rory Frederick
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-05-05

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-09-15
Resigned: 1999-11-03

SHIMIZU, Kenji
Director - Resigned
Appointed: 1999-11-03
Resigned: 2005-01-05

STEFANI, Michelangelo
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-12-31

WEBBER, Stephen John
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-05-05

WOLFENDEN, Neil Peter
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-11-05

ZACHAREK, Anthony Edward
Director - Resigned
Appointed: 1999-11-03
Resigned: 2009-12-31

GEBERTH, Christopher James
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-05-05

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-09-04
Resigned: 2021-01-14

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2009-09-04

HOLOGIC GGO 4 LTD
09503931
LIVE
Date Incorporated:

CHARD, Andrew Lee
Director - Resigned
Appointed: 2021-05-20
Resigned: 2021-09-08

O'SHEA, John Joseph
Director - Active
Appointed: 2017-07-27

STEFANI, Michelangelo
Director - Active
Appointed: 2016-10-06

EGSTRAND, Claus
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-01-07

HEYNEN, Ian
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-21

LESAGE, Antoine Leon
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-10-06

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-22

MCMAHON, Robert Warren
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-12-12

PUDGE, David John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-22

O'SHEA, John Joseph
Secretary - Active
Appointed: 2017-12-12

SALKIN, Daniel
Secretary - Resigned
Appointed: 2015-05-22
Resigned: 2017-11-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-22

HOLOGIC IP LTD
09484129
LIVE
Date Incorporated:

CHARD, Andrew Lee
Director - Active
Appointed: 2021-05-20

O'SHEA, John Joseph
Director - Active
Appointed: 2017-07-27

STEFANI, Michelangelo
Director - Active
Appointed: 2016-10-06

EGSTRAND, Claus
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-01-07

HEYNEN, Ian
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-21

LESAGE, Antoine Leon
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-10-06

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2015-03-11
Resigned: 2015-05-19

MCMAHON, Robert Warren
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-12-12

PUDGE, David John
Director - Resigned
Appointed: 2015-03-11
Resigned: 2015-05-19

O'SHEA, John Joseph
Secretary - Active
Appointed: 2017-12-12

SALKIN, Daniel
Secretary - Resigned
Appointed: 2015-05-19
Resigned: 2017-11-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2015-05-19

HOLOGIC HOLDINGS LIMITED
11473842
LIVE
Date Incorporated:

O'SHEA, John Joseph
Director - Active
Appointed: 2018-07-19

STEFANI, Michelangelo
Director - Active
Appointed: 2018-07-19

CHARD, Andrew Lee
Director - Resigned
Appointed: 2021-05-20
Resigned: 2021-09-08

O'SHEA, John Joseph
Secretary - Active
Appointed: 2018-07-19

HOLOGIC LTD.
02722343
LIVE
Date Incorporated:

MR MARK JOSEPH CASEY
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-12-19

MR DAVID PAUL HARDING
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-06-30

MR ANTOINE LEON LESAGE
Director - Active
Appointed: 2013-01-03

MR GLENN PATRICK MUIR
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-06-30

MR WAYNE TAYLOR
Director - Active
Appointed: 2013-01-03

MR HANS MICHAEL HERBERT BERRENDORF
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-08-01

MICHAEL DENNIS BILLINGHAM
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-06-27

MR ROBERT WILLIAM BOWEN
Director - Resigned
Appointed: 2009-04-09
Resigned: 2012-08-01

JOHN CAMPBELL
Director - Resigned
Appointed: 1994-04-19
Resigned: 1994-09-30

ANDREW JOHN MATTHEW CLARK
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-04-08

TERENCE COLLEY
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-29

MR IAN ALEXANDER CRAIG
Director - Resigned
Appointed: 1992-10-13
Resigned: 2009-04-08

DR SIMON GORDON DOUGLAS
Director - Resigned
Appointed: 1995-02-24
Resigned: 1998-12-21

GORONWY PHILIP FFOULKES DAVIES
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-05-24

DR PETER EDMUND HIGHFIELD
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-04-17

MR CARL WILLIAM HULL
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-02-15

MR JEREMY STEPHEN WILLIAM LEE
Director - Resigned
Appointed: 1998-04-22
Resigned: 2001-11-26

CHRISTOPHER JOHN FRANK MADDEN
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-12-29

DOCTOR ANTHONY FRANCIS MARTIN
Director - Resigned
Appointed: 1994-12-08
Resigned: 1997-10-03

DONALD MARVIN
Director - Resigned
Appointed: 2001-05-17
Resigned: 2009-04-08

BEN MATZILEVICH
Director - Resigned
Appointed: 2001-03-19
Resigned: 2010-01-11

MARVIN MILLER
Director - Resigned
Appointed: 2002-02-26
Resigned: 2009-04-08

DR STEVEN JOHN MINTER
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-12-29

HAROLD MORLEY
Director - Resigned
Appointed: 1992-06-11
Resigned: 1995-02-16

MR ANTHONY IAN NEWMAN
Director - Resigned
Appointed: 1992-06-11
Resigned: 1995-02-24

MR PETER RAYMOND
Director - Resigned
Appointed: 1992-09-21
Resigned: 2003-05-16

MR HERMAN ROSENMAN
Director - Resigned
Appointed: 2009-04-09
Resigned: 2012-08-01

MR MICHAEL KEITH SLATER
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-02-28

MR CLAUS EGSTRAND
Director - Active
Appointed: 2014-06-30

DR HILJA IBERT
Director - Resigned
Appointed: 2013-11-30
Resigned: 2015-08-05

ROBERT WARREN MCMAHON
Director - Active
Appointed: 2014-06-30

MR IAN ALEXANDER CRAIG
Director - Resigned
Appointed: 1992-10-13
Resigned: 2009-04-08

ANDREW KEITH HATTON
Director - Active
Appointed: 2014-12-26

KISBY, Joseph John
Director - Active
Appointed: 2022-03-11

STEFANI, Michelangelo
Director - Active
Appointed: 2016-10-06

BERRENDORF, Hans Michael Herbert
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-08-01

BILLINGHAM, Michael Dennis
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-06-27

BOWEN, Robert William
Director - Resigned
Appointed: 2009-04-09
Resigned: 2012-08-01

BRYCKER, Tanja Lynaire
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-02-18

CAMPBELL, John
Director - Resigned
Appointed: 1994-04-19
Resigned: 1994-09-30

CASEY, Mark Joseph
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-12-19

CHARD, Andrew Lee
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-02-18

CLARK, Andrew John Matthew
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-04-08

COLLEY, Terence
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-29

CRAIG, Ian Alexander, Mr
Director - Resigned
Appointed: 1992-10-13
Resigned: 2009-04-08

DOUGLAS, Simon Gordon, Dr
Director - Resigned
Appointed: 1995-02-24
Resigned: 1998-12-21

EGSTRAND, Claus
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-01-07

FFOULKES DAVIES, Goronwy Philip
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-05-24

HARDING, David Paul
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-06-30

HATTON, Andrew Keith
Director - Resigned
Appointed: 2014-12-26
Resigned: 2016-02-04

HEYNEN, Ian
Director - Resigned
Appointed: 2016-04-22
Resigned: 2017-06-21

HIGHFIELD, Peter Edmund, Dr
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-04-17

HULL, Carl William
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-02-15

IBERT, Hilja, Dr
Director - Resigned
Appointed: 2013-11-30
Resigned: 2015-08-05

LEE, Jeremy Stephen William
Director - Resigned
Appointed: 1998-04-22
Resigned: 2001-11-26

LESAGE, Antoine Leon
Director - Resigned
Appointed: 2013-01-03
Resigned: 2016-10-06

MADDEN, Christopher John Frank
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-12-29

MARTIN, Anthony Francis, Doctor
Director - Resigned
Appointed: 1994-12-08
Resigned: 1997-10-03

MARVIN, Donald
Director - Resigned
Appointed: 2001-05-17
Resigned: 2009-04-08

MATZILEVICH, Ben
Director - Resigned
Appointed: 2001-03-19
Resigned: 2010-01-11

MCMAHON, Robert Warren
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-12-12

MILLER, Marvin
Director - Resigned
Appointed: 2002-02-26
Resigned: 2009-04-08

MINTER, Steven John, Dr
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-12-29

MORLEY, Harold
Director - Resigned
Appointed: 1992-06-11
Resigned: 1995-02-16

MUIR, Glenn Patrick
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-06-30

NEWMAN, Anthony Ian
Director - Resigned
Appointed: 1992-06-11
Resigned: 1995-02-24

O'SHEA, John Joseph
Director - Resigned
Appointed: 2017-07-27
Resigned: 2020-05-05

RAYMOND, Peter
Director - Resigned
Appointed: 1992-09-21
Resigned: 2003-05-16

ROSENMAN, Herman
Director - Resigned
Appointed: 2009-04-09
Resigned: 2012-08-01

SLATER, Michael Keith
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-08-01

TAYLOR, Wayne
Director - Resigned
Appointed: 2013-01-03
Resigned: 2013-11-30

TRIPPIER, David Austin, Sir
Director - Resigned
Appointed: 1992-09-21
Resigned: 1994-09-13

WARBURTON, Anthony
Director - Resigned
Appointed: 1992-09-21
Resigned: 1998-03-02

MR MICHAEL KEITH SLATER
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2014-02-28

MR IAN ALEXANDER CRAIG
Secretary - Resigned
Appointed: 1992-10-13
Resigned: 2009-04-08

GORONWY PHILIP FFOULKES DAVIES
Secretary - Resigned
Appointed: 2002-02-26
Resigned: 2006-05-24

ANDREW STEPHEN PAUL GREENHALGH
Secretary - Resigned
Appointed: 2010-02-26
Resigned: 2012-08-01

MR JEREMY STEPHEN WILLIAM LEE
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 2001-11-26

ANTHONY WARBURTON
Secretary - Resigned
Appointed: 1992-06-11
Resigned: 1998-03-02

DANIEL SALKIN
Secretary - Active
Appointed: 2014-06-30

MR IAN ALEXANDER CRAIG
Secretary - Resigned
Appointed: 1992-10-13
Resigned: 2009-04-08

KISBY, Joseph John
Secretary - Active
Appointed: 2022-03-11

CHARD, Andrew Lee
Secretary - Resigned
Appointed: 2020-05-05
Resigned: 2022-02-18

CRAIG, Ian Alexander, Mr
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-07

FFOULKES DAVIES, Goronwy Philip
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2006-03-30

GREENHALGH, Andrew Stephen Paul
Secretary - Resigned
Appointed: 2010-02-26
Resigned: 2012-08-01

LEE, Jeremy Stephen William
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2001-11-26

O'SHEA, John Joseph
Secretary - Resigned
Appointed: 2017-12-12
Resigned: 2020-05-05

SALKIN, Daniel
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2017-11-30

SLATER, Michael Keith
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2014-02-28

WARBURTON, Anthony
Secretary - Resigned
Appointed: 1992-06-11
Resigned: 1998-03-02

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