EUROPEAN VENTURE PARTNERS LIMITED

Company number 03521606

29 officers / 26 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 1 October 2006
• Nationality: British

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHMIDT, Dirk

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: September 1964
• Appointed on: 27 January 2006
• Nationality: German
• Occupation: Banker

DAVEY, Anthony Charles

• Correspondence address: 58 Claremont Road, London, N6 5BY
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 1 October 2006
• Nationality: British

MOORE, Sandra Ann

• Correspondence address: 16 The Acorns 95 Augustus Road, Wimbledon, London, SW19 6DQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 19 November 2001
• Nationality: Irish/Zimbabwean

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company Secretary

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 24 May 2010
• Nationality: British

WILKINSON, James Frederick

• Correspondence address: 25 The Greenwood, Guildford, Surrey, GU1 2ND
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 20 March 1998

AHLGREN, Ross David

• Correspondence address: Garden Cottage, Hall Place, Burchetts Green Road, Burchetts Gree, Maidenhead, Berkshire, SL6 6QP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 August 1998
• Resigned on: 23 May 2003
• Nationality: American
• Occupation: Director

BAIRD, John David Lowis

• Correspondence address: 67 Onslow Road, Richmond, Surrey, TW10 6QA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 September 2000
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Sales Director

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DAVEY, Anthony Charles

• Correspondence address: 58 Claremont Road, London, N6 5BY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 May 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIAZ ASPER, Alex Louis

• Correspondence address: 2 Swan Lane, Riverbank House, London, EC4R 3UX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 May 2004
• Resigned on: 5 August 2005
• Nationality: United States Of America
• Occupation: Banker

HANFORD, Timothy John

• Correspondence address: 9 Delvino Road, London, SW6 4AE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 February 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Banker

ISAAC, Antony Bryan

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 April 2007
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Accountant

LOUKES, Elain Elder, Dr

• Correspondence address: 69 Hornsey La Gardens, London, N6 5PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 September 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Banker

PETITBON, Maurizio

• Correspondence address: 3 Draycott Place, London, SW3 2SE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 August 1998
• Resigned on: 23 May 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

PITCHER, Neil

• Correspondence address: 37 Hide Road, Harrow, Middlesex, HA1 4SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

STEIN, Raoul

• Correspondence address: David Elazar 60, Raanana, 43205, Israel
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 September 2001
• Resigned on: 23 May 2003
• Nationality: Israeli
• Occupation: V C

TAYLOR, Richard Mark

• Correspondence address: Cetlas Farm Road, Northwood, Middlesex, HA6 2NZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 August 1998
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

VADING, Marten Johan Georg

• Correspondence address: Valhallavagen 126, Stockholm, 11441, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2001
• Resigned on: 23 May 2003
• Nationality: Swedish
• Occupation: Venture Capital

WALKER, Jonathan Strachan

• Correspondence address: 28 Sunset Road, Darien Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 August 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Merchant Banker

WHITE, Andrew John

• Correspondence address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 August 1998
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Banker

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 September 2000
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WOOLLEY, Geoffrey Tanner

• Correspondence address: One Post Office Square, \3820, Boston, Massachusetts 02109, U S A
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 May 2002
• Resigned on: 23 May 2003
• Nationality: American
• Occupation: Company Director

WOOLLEY, Geoffrey

• Correspondence address: 44 Montgomery Street, 42nd Floor, San Francisco, Usa, 94104
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 August 1998
• Resigned on: 10 September 2001
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1998
• Resigned on: 20 March 1998

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Appointed on: 20 March 1998
• Resigned on: 11 August 1998