CELTIC HOUSE VENTURE PARTNERS (UK) LTD

Company number 04493504

10 officers / 7 resignations

ADDERLEY, David Marc

• Correspondence address: 29 Powell Avenue, Ottawa, Ontario K1s 1z9, Canada, FOREIGN
• Role: Secretary
• Appointed on: 18 September 2002
• Nationality: Canadian
• Occupation: Investment Management

ADDERLEY, David Marc

• Correspondence address: 29 Powell Avenue, Ottawa, Ontario K1s 1z9, Canada, FOREIGN
• Role: Director
• Date of birth: March 1970
• Appointed on: 18 September 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Management

MAGGS, Roger John

• Correspondence address: Westrip Barns, Cherington, Tetbury, Gloucestershire, United Kingdom, GL8 8SL
• Role: Director
• Date of birth: March 1946
• Appointed on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 18 September 2002

D ARCY, Nihal

• Correspondence address: Piers Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 September 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Investment Manager

DARCY, Alo

• Correspondence address: Pipers Court, Stinchcombe, Gloucestershire, GL11 6AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Investment Management

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2002
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Lawyer

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 July 2002
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Solicitor

THOMPSON, Samantha

• Correspondence address: 24 Church Close, Kensington Church St, London, W8 4EZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 September 2002
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Lawyer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 2002
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Secretary