THESIS SYSTEMS UK LIMITED

Company number 13096284

11 officers / 6 resignations

BRUINS SLOT, Jacques Andre Martin

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DUGGAN, Jason Charles

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HARRIS, Matthew James

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCCONVILLE, Paul Dennis

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

THORPE, Louise Paula

• Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRUINS SLOT, Jacques Andre Martin

• Correspondence address: Suite 201 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 December 2020
• Resigned on: 4 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

GREENBERG, Gary Alan

• Correspondence address: Suite 201 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 May 2021
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HALLSTROM, Per Douglas

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 4 May 2021
• Resigned on: 30 January 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

HENDRICKS, Randy

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 May 2021
• Resigned on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

OVERD, Matthew John

• Correspondence address: Suite 201 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 January 2021
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STUART, Gordon Mckenzie

• Correspondence address: Suite 201 100, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 December 2020
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo