ADVENT 2 FUND MANAGERS LIMITED

Company number 03492713

20 officers / 17 resignations

GABB, Leslie Ian

• Correspondence address: The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, Uk, PO10 8UL
• Role: Secretary
• Appointed on: 18 September 2000
• Nationality: British
• Occupation: Venture Capital

BAINES, Peter

• Correspondence address: 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role: Director
• Date of birth: September 1962
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

GABB, Leslie Ian

• Correspondence address: The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, Uk, PO10 8UL
• Role: Director
• Date of birth: April 1961
• Appointed on: 18 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

WARDELL-YERBURGH, Atlanta Jane Kenyon

• Correspondence address: Top Floor 139 Sulgrave Road, London, W6 7PX
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Consultant

WILLIAMS, Martin Gwynne

• Correspondence address: 10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 30 January 1998

BAINES, Peter Anthony

• Correspondence address: 31 Chelwood Gardens, Richmond, Surrey, TW9 4JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BENJAMIN, Jerry Christopher

• Correspondence address: Carisbrooke Manor, Colwood Lane, Bolney, West Sussex, RH17 5QQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 30 January 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 January 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKSEY, David James Scott, Sir

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 January 1998
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Venture Capital

DAVIES, Peter Richard

• Correspondence address: Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Venture Capital

HUGHES, David Michael

• Correspondence address: 6 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 April 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vent Cap

LEE, Patrick Pak Tin

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 December 2008
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Venture Capital

LEE, Patrick Pak-Tin

• Correspondence address: 53 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 December 1999
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Venture Capital

PEARCE, William Harold Neil

• Correspondence address: Tickley, Burkham, Alton, Hampshire, GU34 5RR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 January 1998
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SPEIRS, Allan Cameron

• Correspondence address: 34 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Venture Capital

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 January 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

WILLIAMS, Martin Gwynne

• Correspondence address: 10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 30 January 1998

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 30 January 1998