ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC

Company number 03150865

14 officers / 11 resignations

WHITEHOUSE, Grant Leslie

• Correspondence address: 19 Cloister Close, Teddington, Middlesex, TW11 9ND
• Role: Secretary
• Appointed on: 12 December 2001
• Nationality: British
• Occupation: Accountant

ALDOUS, Hugh Graham Cazalet

• Correspondence address: Grant Thornton House, 22 Melton Street, London, NW1 2EP
• Role: Director
• Date of birth: June 1944
• Appointed on: 19 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHOUSE, Grant Leslie

• Correspondence address: 19 Cloister Close, Teddington, Middlesex, TW11 9ND
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGING, Anthony Michael

• Correspondence address: 9 Norbury Hill, Norbury, London, SW16 3LA
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 December 2001
• Nationality: British

GARTMORE INVESTMENT LIMITED

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 12 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1996
• Resigned on: 16 April 1996

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Christopher Paul

• Correspondence address: Autumn House, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 July 2000
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 January 1996
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 26 January 1996
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Michael Edward D'Arcy

• Correspondence address: 39 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 January 1996
• Resigned on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, John Robert Chester

• Correspondence address: 1 Harrow Close, Dorking, Surrey, RH4 3BB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 January 1996
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996