THERAGNOSTICS LIMITED

Company number 08616211

13 officers / 11 resignations

MULLEN, Gregory Edgar David

• Correspondence address: Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England, W1W 8HF
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RÜDIGER, Manfred

• Correspondence address: Spaces Oxford Street, Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SMITH, David

• Correspondence address: Ignition Law, 1, Sans Walk, London, England, EC1R 0LT
• Role (Resigned): Secretary
• Appointed on: 5 July 2021
• Resigned on: 1 June 2023

GOWRIE-SMITH, Baden Jerome

• Correspondence address: Ignition Law, 1, Sans Walk, London, England, EC1R 0LT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 29 October 2015
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

GOWRIE-SMITH, Ian Roderick

• Correspondence address: Ignition Law, 1, Sans Walk, London, England, EC1R 0LT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 October 2015
• Resigned on: 1 June 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

HERRMANN, Ken, Professor

• Correspondence address: 2 Arlington Square, Bracknell, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2021
• Resigned on: 1 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Independent Director

JURINSKI, Michael, Mr.

• Correspondence address: Suite 2525, Vinik Family Investments, 401 E. Jackson Street, Tampa, Florida, United States, FL 33602
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 October 2017
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investments

LANGER, Dennis Henry

• Correspondence address: Theragnostics Limited, 2 Arlington Square, Bracknell, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 May 2021
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEVENS, Nicholas

• Correspondence address: Ignition Law, 1, Sans Walk, London, England, EC1R 0LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 December 2018
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Nicholas

• Correspondence address: The Barn, Manor Farm Church Lane, Chilcompton, Radstock, Somerset, United Kingdom, BA3 4HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 July 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIRLING, Archibald Christopher

• Correspondence address: 2 Arlington Square, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 October 2019
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VINIK, Jeffrey

• Correspondence address: Ignition Law, 1, Sans Walk, London, England, EC1R 0LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 August 2017
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investor

VIRK, Prabhjeevan Singh

• Correspondence address: The Barn, Manor Farm Church Lane, Chilcompton, Radstock, Somerset, United Kingdom, BA3 4HP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 19 July 2013
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager