KB FUND III GP LIMITED

Company number 03291855

24 officers / 22 resignations

CLARKE, Timothy James

• Correspondence address: Wildacre, Browns Lane, Effingham, Leatherhead, Surrey, United Kingdom, KT24 5NL
• Role: Director
• Date of birth: March 1961
• Appointed on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role: Director
• Date of birth: July 1962
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 26 June 2002
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 30 June 1997
• Nationality: British

HARTLEY, Andrew John

• Correspondence address: Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Venture Capitalist

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 3 May 2002
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 11 May 2001
• Nationality: British

SALT, Kirsten June

• Correspondence address: 21 Solna Road, London, N21 2JS
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 12 April 2000
• Nationality: British

WALL, James Cameron

• Correspondence address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 31 March 2004
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 9 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 December 1996
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Banker

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 November 2003
• Resigned on: 31 March 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

GROVER, Anthony Phillip

• Correspondence address: 76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 June 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HARTLEY, Andrew John

• Correspondence address: Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2004
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HUNT, Beverley Joanne

• Correspondence address: 8 Fergus Road, Highbury, London, N5 1JS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 May 2002
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, Stuart Law

• Correspondence address: Logan House, 65 West Hill, London, SW15 2UL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 December 1996
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 April 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Secretary

LOUKES, Elain Elder, Dr

• Correspondence address: 69 Hornsey La Gardens, London, N6 5PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 February 2004
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 December 1996
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAUNDERS, Peter Banfield

• Correspondence address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Chief Executive

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 July 1998
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker