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THERAGENETICS LIMITED

Company number 05740995

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Officers: 18 officers / 16 resignations

GARDINER, Tony Peter

Correspondence address
The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
Role
Director
Date of birth
April 1971
Appointed on
11 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Alastair Maclaughlin

Correspondence address
The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
Role
Director
Date of birth
October 1966
Appointed on
15 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Timothy James

Correspondence address
The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
9 December 2015
Nationality
British
Occupation
Accountant

GORDONS NOMINEE DIRECTORS LIMITED

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
4 April 2006

GORDONS NOMINEE SECRETARIES LIMITED

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
6 April 2006

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
14 September 2007

SCRIP SECRETARIES LIMITED

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
15 January 2009

BENNETT, Sharron

Correspondence address
63 Queen's Gardens, London, W2 3AH
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 June 2007
Resigned on
22 June 2007
Nationality
Australian
Occupation
Senior Technology Transfer Man

BROOKE, Stephen Henry Ralph

Correspondence address
Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 June 2007
Resigned on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

CAMPBELL, Alison Fiona, Dr

Correspondence address
Kcl Enterprises Ltd, Capital House 42 Weston Street, London, SE1 3QD
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 April 2006
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DREISMANN, Heiner, Dr

Correspondence address
4253 Golden Oak Court, Danville, California 94506, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 February 2007
Resigned on
15 January 2009
Nationality
German
Occupation
Ceo

FORRESTER, Robert

Correspondence address
346 Gay Street, Westwood, Massachusetts Ma 02090, Usa
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 February 2007
Resigned on
15 January 2009
Nationality
British
Country of residence
Usa
Occupation
Director

KIVEL, Richard Paul

Correspondence address
211 Pleasant Street, Norwell, Ma 02061, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 April 2006
Resigned on
15 January 2009
Nationality
American
Country of residence
Usa
Occupation
Chief Executive

MUNRO, Janet Christine, Dr

Correspondence address
Bergerie Du Bayle, Frouzet, 34380 St Martin De Londres, France, -
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 April 2006
Resigned on
15 January 2009
Nationality
British
Country of residence
France
Occupation
Doctor Of Medicine

SLATER, Richard Craig Alan

Correspondence address
The Company Secretary, Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
9 December 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Timothy James

Correspondence address
The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 January 2009
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Director
Appointed on
6 April 2006
Resigned on
15 January 2009

SWARRATON PARTNERS DIRECTORS LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Role Resigned
Director
Appointed on
14 November 2008
Resigned on
15 January 2009