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PROGNOSTICS LIMITED

Company number 03039831

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Officers: 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