THERAKOS (UK), LTD

8 officers / 12 resignations

HUSSEIN, Baber

Correspondence address
3 Lotus Park, The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
July 1970
Appointed on
29 November 2024
Nationality
British
Occupation
Director

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
Occupation
Director

NORMAN, Michael Francis, Mr.

Correspondence address
3 Lotus Park The Causeway, Staines-Upon-Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
26 August 2022
Resigned on
30 November 2022
Nationality
British
Occupation
Director

KEOGH, Aaron

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

MILLER, STEPHANIE DORN

Correspondence address
3 THE CAUSEWAY, LOTUS PARK, STAINES-UPON-THAMES, ENGLAND, TW18 3AG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
1 May 2019
Nationality
AMERICAN
Occupation
CORPORATE SECRETARY

FENLON, Alasdair John

Correspondence address
3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
30 October 2015
Resigned on
28 October 2021
Nationality
Irish
Occupation
Director

MCCUTCHEON, Gary James

Correspondence address
3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
November 1959
Appointed on
1 October 2015
Resigned on
29 October 2021
Nationality
British
Occupation
Executive Finance 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
Occupation
VP AND MANAGING DIRECTOR

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role RESIGNED
corporate-secretary
Appointed on
15 June 2021

Average house price in the postcode EC2N 2AX £274,000

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
Occupation
DIRECTOR

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
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
Occupation
CFO

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
VP QUALITY AND COMPLIANCE

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
MEDICAL DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
ENGINEER

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
ATTORNEY

Average house price in the postcode EC2R 8DU £28,091,000

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
Occupation
ATTORNEY

Average house price in the postcode EC2R 8DU £28,091,000

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
Nationality
BRITISH

Average house price in the postcode EC2R 8DU £28,091,000


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