AUGUST EQUITY PARTNERS I GP LIMITED

Company number 04141155

12 officers / 9 resignations

CLARKE, Timothy James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 25 October 2001
• Nationality: British

CLARKE, Timothy James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RATTLE, Philip Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1965
• Appointed on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

SALT, Kirsten June

• Correspondence address: 21 Solna Road, London, N21 2JS
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 1 November 2003
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 9 February 2009

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2001
• Resigned on: 25 October 2001

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 October 2001
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 May 2004
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HARTLEY, Andrew John

• Correspondence address: Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 May 2004
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOLLIDGE, Ronald

• Correspondence address: 30 Williams Grove, Surbiton, Surrey, KT6 5RW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2001
• Resigned on: 25 October 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2001
• Resigned on: 25 October 2001