THERAGENETICS LIMITED

Company number 05740995

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