CP1 VCT PLC

Company number 03049972

16 officers / 13 resignations

ALBION VENTURES LLP

• Correspondence address: 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Secretary
• Appointed on: 2 March 2009

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• Place registered: UNITED KINGDOM
• Registration number: OC341254

BRADE, Karen Mary

• Correspondence address: Rectory House, Brampton Bryan, Shrops, SY7 0DH
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 11 Baronsmead Road, London, SW13 9RR
• Role: Director
• Date of birth: May 1956
• Appointed on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Accountant

CLOSE VENTURES LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 2 March 2009

MURRAY JOHNSTONE LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 29 May 1995
• Resigned on: 9 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1995
• Resigned on: 29 May 1995

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 1995
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Developm'T Dir

CUBIE, Andrew, Sir

• Correspondence address: The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 January 2006
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDGE, Ronald

• Correspondence address: 30 Williams Grove, Surbiton, Surrey, KT6 5RW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 July 1995
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Director

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 July 1995
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 October 2003
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TRIPPIER, David Austin, Sir

• Correspondence address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 July 1995
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Director

TULLOCH, Iain William Patrick

• Correspondence address: Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 May 1995
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1995
• Resigned on: 29 May 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1995
• Resigned on: 29 May 1995