THIAKIS LIMITED

Company number 05148298

23 officers / 20 resignations

HIGHTON, David Ian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1968
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNT, Jacqueline Ann

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Ben John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1977
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURT, William John Edward, Dr

• Correspondence address: 25 Dunmore Road, London, SW20 8TN
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 18 December 2008
• Nationality: English
• Occupation: Technology Transfer

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Executive

BLOOM, Stephen Robert, Professor Sir

• Correspondence address: 49 Hollycroft Avenue, Hampstead, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 June 2004
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Physician

BURT, William John Edward, Dr

• Correspondence address: 25 Dunmore Road, London, SW20 8TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 June 2004
• Resigned on: 18 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CHRISTENSEN, Palle Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 December 2008
• Resigned on: 25 February 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Executive

EDWARDS, Martin William

• Correspondence address: Imperial Bioincubator, Bessemer Building Imperiall College, London, SW7 2BP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 August 2006
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Venture Capitalist

FRANKLIN, Ian Eric

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 April 2017
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Michael Victor, Dr

• Correspondence address: Oaklea House 33a Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 August 2006
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLGATE, Benjamin James Michael

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 December 2008
• Resigned on: 5 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HUSSAIN, Naiem

• Correspondence address: Flat 3, 12 Philbeach Gardens, London, SW5 9DY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 August 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JONES, Louis Philip

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEL, Andre Jacques

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 March 2010
• Resigned on: 19 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

O'CALLAGHAN, Michael James

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 November 2009
• Resigned on: 3 March 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

PAREKH, Rajesh Bhikhu, Dr

• Correspondence address: Eggington House, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 August 2006
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RAO, Parry

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 November 2009
• Resigned on: 1 September 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SCHNEIDER, Bruce

• Correspondence address: 112 Shandon Place, Malvern, Pennsylvania, United States Of America, 19355
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 December 2008
• Resigned on: 26 February 2010
• Nationality: United States
• Occupation: Executive

SEARLE, Susan Jane

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 September 2004
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SISAK, Neil

• Correspondence address: Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 December 2008
• Resigned on: 19 February 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Executive

SMITH, Robert

• Correspondence address: 3 Yarmouth Lane, Downington, Pennsylvania 19335, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 December 2008
• Resigned on: 19 February 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Executive

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 March 2010
• Resigned on: 6 July 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director