THERAKOS (UK), LTD

Company number 08246321

20 officers / 17 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 15 June 2021

UK Limited Company What's this?

• Registration number: 06307550

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRT, Christopher

• Correspondence address: 13 The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vp And Managing Director

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 7th, Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06263011

ABRAMS, Daniel

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 9 October 2012
• Resigned on: 15 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

COIANTE, Paul Robert

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 October 2015
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

EISNER, Steven Glenn

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 October 2012
• Resigned on: 15 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ENGLESE, Thomas Joseph

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 October 2015
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FENLON, Alasdair John

• Correspondence address: 3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 October 2015
• Resigned on: 28 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HARDIN, Thomas Jacob

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 December 2014
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Quality And Compliance

HARDIN, Thomas Jacob

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2013
• Resigned on: 26 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

JOHNSON, Edward Anthony

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 April 2013
• Resigned on: 8 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

KEOGH, Aaron

• Correspondence address: 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 October 2021
• Resigned on: 1 November 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Director, Operations Finance

MCCUTCHEON, Gary James

• Correspondence address: 3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2015
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Finance Director

MILLER, Stephanie Dorn

• Correspondence address: 3 The Causeway, Lotus Park, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 May 2019
• Resigned on: 5 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

NORMAN, Michael Francis, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 August 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Jamie Kevin

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 December 2014
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

PETERS, Christian

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2013
• Resigned on: 7 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Medical Director

THOMPSON, Sandra Ann

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 April 2013
• Resigned on: 28 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer