Company information:
Thiakis Limited (No: 05148298)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 06-Aug-2004
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 06-Jul-2022
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: Apr-2017 )
Current Director: DAVID IAN HIGHTON ( DOB: Jul-1968 From: Feb-2021 )
Current Director: JACQUELINE ANN MOUNT ( DOB: Mar-1963 From: Feb-2012 )
Current Director: BEN JOHN OSBORN ( DOB: Mar-1977 From: Apr-2019 )
Current Director: PARRY RAO ( DOB: Jan-1966 From: Nov-2009 )
Resigned Director: STEPHEN ROBERT BLOOM ( DOB: Oct-1942 From: Jun-2004 To: Dec-2008 )
Resigned Director: WILLIAM JOHN EDWARD BURT ( DOB: Jul-1968 From: Jun-2004 To: Dec-2008 )
Resigned Director: PALLE MICHAEL CHRISTENSEN ( DOB: Oct-1959 From: Dec-2008 To: Feb-2010 )
Resigned Director: MARTIN WILLIAM EDWARDS ( From: Aug-2006 To: Dec-2008 )
Resigned Director: MICHAEL VICTOR HAYES ( DOB: Nov-1950 From: Aug-2006 To: Dec-2008 )
Resigned Director: BENJAMIN JAMES MICHAEL HOLGATE ( DOB: May-1967 From: Dec-2008 To: Apr-2010 )
Resigned Director: NAIEM HUSSAIN ( DOB: Jan-1967 From: Aug-2006 To: Dec-2006 )
Resigned Director: LOUIS PHILIP JONES ( DOB: May-1964 From: Jul-2010 To: Feb-2012 )
Resigned Director: ANDRE JACQUES NEL ( DOB: Jan-1972 From: Mar-2010 To: Feb-2013 )
Resigned Director: MICHAEL JAMES O'CALLAGHAN ( DOB: Dec-1969 From: Nov-2009 To: Mar-2016 )
Resigned Director: RAJESH BHIKHU PAREKH ( DOB: Jul-1960 From: Aug-2006 To: Dec-2008 )
Resigned Director: BRUCE SCHNEIDER ( From: Dec-2008 To: Feb-2010 )
Resigned Director: SUSAN JANE SEARLE ( DOB: Apr-1963 From: Sep-2004 To: Dec-2008 )
Resigned Director: NEIL SISAK ( DOB: Aug-1971 From: Dec-2008 To: Feb-2010 )
Resigned Director: ROBERT SMITH ( From: Dec-2008 To: Feb-2010 )
Resigned Director: ANNE LUCILLE VERRINDER ( DOB: Aug-1971 From: Mar-2010 To: Jul-2017 )
Resigned Secretary: WILLIAM JOHN EDWARD BURT ( DOB: Jul-1968 From: Jun-2004 To: Dec-2008 )
Resigned Secretary: BENJAMIN JAMES MICHAEL HOLGATE ( DOB: May-1967 From: Dec-2008 To: Feb-2010 )
Persons of Significant Control:
Pfizer Inc, Pfizer Inc 235 East 42nd Street, New York, NY 10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)