PRONOSTICS LIMITED

Company number 03908499

18 officers / 15 resignations

BOOTH, Robert Alec

• Correspondence address: Virginia House, Withersfield, Suffolk, CB9 7SA
• Role: Secretary
• Appointed on: 10 April 2007
• Nationality: British
• Occupation: Company Director

TSCHERNING, Thomas, Dr

• Correspondence address: Strandboulevarden 105. 1. Th, Copenhagen O, Copenhagen, Dk-2100, Denmark
• Role: Director
• Date of birth: April 1967
• Appointed on: 15 September 2008
• Nationality: Danish
• Occupation: Director

VADSHOLT, Anders Fink

• Correspondence address: Kaningaardsvg 58, Virum, Denmark, 2830
• Role: Director
• Date of birth: May 1969
• Appointed on: 25 September 2008
• Nationality: Danish
• Occupation: Venture Capitalist

BUNKE, Christian

• Correspondence address: 16 Saxon Road, Cambridge, CB5 8HS
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 23 November 2004
• Nationality: Swedish
• Occupation: Business Dev Manager

COOPER, Sharon Julie

• Correspondence address: 32 Saint Philips Road, Cambridge, Cambridgeshire, CB1 3AQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Administrator

GIBSON, Jacqueline

• Correspondence address: 17 The Sycamores, Bluntisham, Cambridgeshire, PE28 3XW
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Chartered Accountant

SWARBRICK, Peter Alan, Dr

• Correspondence address: 3 College Road, Impington, Cambridge, Cambridgeshire, CB4 9PL
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: R & D Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000

AHMED, Haroon

• Correspondence address: The Masters Lodge, Corpus Christi College, Cambridge, Cambridgeshire, CB2 1RH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 29 September 2000
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Professor

BOOTH, Robert Alec

• Correspondence address: Virginia House, Withersfield, Suffolk, CB9 7SA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 April 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Ashley Stephen Charles

• Correspondence address: 5 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0PE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAMES, Andrew Nicholas

• Correspondence address: 74 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 January 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Physicist

ENGLAND, James Mark

• Correspondence address: 44a Butt Lane, Milton, Cambridge, Cambridgeshire, CB4 6DG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 June 2000
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GAREY, Caroline

• Correspondence address: 17 Mariners Way, Cambridge, Cambridgeshire, CB4 1BN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2000
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

GRAINGER, David, Dr

• Correspondence address: 9 Saint John Street, Duxford, Cambridge, CB2 4RA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 June 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Scientist

HOWE, Andrew Robert Linton

• Correspondence address: 30 Woodfields, Stansted, Mountfitchet, Essex, CM24 8AR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 January 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Engineer

KINDTLER, Jens

• Correspondence address: Stakkeledet 22, Horsholm, Copenhagen Dk-2970 Horsholm, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 November 2001
• Resigned on: 15 September 2008
• Nationality: Danish
• Occupation: Investment Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000