PROGNOSTICS LIMITED

Company number 03039831

17 officers / 13 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 26 January 2009

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role: Director
• Date of birth: July 1959
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

BURGESS, Duncan Robert

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role: Director
• Date of birth: November 1973
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tns Uk Cfo

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: November 1952
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MADELEY, Susan

• Correspondence address: Berncote, Checkendon, Reading, Berkshire, RG8 0TB
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 13 December 1999
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 26 January 2009
• Nationality: British

BEXHILL REGISTRARS LTD

• Correspondence address: 7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire, DN7 6JF
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 28 February 2007

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 5 April 1995

CHAPPIN, Andrew James

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 September 2011
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORNBY, Annette Claire

• Correspondence address: Marydale, The Glen Pemberheath, Tadley, Hampshire, RG26 3DY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 April 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

INGLEDEW, Stephen

• Correspondence address: 12 Francisco Vista Court, Tiburon, California 94920, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 December 2004
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Market Research Business Manag

MADELEY, Susan

• Correspondence address: Berncote, Checkendon, Reading, Berkshire, RG8 0TB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 April 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Market Research

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2008
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Walter Paul, President

• Correspondence address: 9 Valley Oak, Portola Valley, California, Usa, 94028
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 5 April 1995
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Consultant

WEINFURTHER, Tina

• Correspondence address: 20 Trillium Lane, San Carlos, California 94070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 December 1999
• Resigned on: 6 December 2004
• Nationality: American
• Occupation: Management Consultant

WOOD, James Brian

• Correspondence address: 16140 Matiliija Drive, Los Gatos, California, Usa, 95030
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 April 1995
• Resigned on: 13 December 1999
• Nationality: American
• Occupation: Marketing Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1995
• Resigned on: 5 April 1995