EXACT SCIENCES INNOVATION, LTD

Company number 12107873

16 officers / 9 resignations

TRUELOVE, Jonathan Kindred

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Active): Secretary
• Appointed on: 30 July 2021

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 13 September 2023

UK Limited Company What's this?

• Registration number: 02540309

CONROY, Kevin Thomas

• Correspondence address: 5505 Endeavor Lane, Madison, Wisconsin, United States, 53719
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 26 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

ELLIOTT, Jeffrey Thomas

• Correspondence address: 5505 Endeavor Lane, Madison, Wisconsin, United States, 53719
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 26 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HERRIOTT, James Michael John

• Correspondence address: 5505 Exact Sciences Corporation, 5505 Endeavor Lane, Madison, Wisconsin, United States, 53719
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

STACEY, Kyle Andrew

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Controller

TRUELOVE, Jonathan Andrew Kindred

• Correspondence address: 5505 Endeavor Lane, Madison, Wi 53719, United States
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 2 May 2022
• Nationality: American,French
• Country of residence: France
• Occupation: General Counsel International

BANIASADI, Narges, Dr

• Correspondence address: Bioescalator, The Old Road Campus, Oxford, England, OX3 7FZ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 21 May 2020
• Resigned on: 26 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor And Board Member

COWARD, David Scott

• Correspondence address: 5505 Endeavor Lane, Madison, Wisconsin, United States, 53719
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 October 2020
• Resigned on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: Oxford Sciences Innovation Plc, 46 Woodstock Road, Oxford, England, OX2 6HT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 October 2020
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LA REGINA, Antonio

• Correspondence address: Exact Sciences International Gmbh, Lindenstrasse 2, 6340, Baar, Zg, Switzerland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 May 2022
• Resigned on: 25 August 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Commercial Operations International

MACKINNON, Lachlan Tom

• Correspondence address: 46 Woodstock Road, Oxford, England, OX2 6HT
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 4 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

PETIT, Stéphane Marcel Pierre

• Correspondence address: Exact Sciences International Gmbh, Lindenstrasse 2, 6340, Baar, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 May 2022
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director International

SMITH, Vincent Peter

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 January 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp, Technology

WATERHOUSE, Oliver James, Mr.

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 2 December 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

WATERHOUSE, Oliver James

• Correspondence address: Bioescalator, The Old Road Campus, Oxford, England, OX3 7FZ
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 17 July 2019
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur