ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED

Company number 04579095

13 officers / 7 resignations

MORGAN, David Richard

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Secretary
• Appointed on: 11 December 2009

DALY, John Francis

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: August 1961
• Appointed on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KING, Stephen William

• Correspondence address: 1 Farnham Road, Guildford, Surrey, GU2 4RG
• Role: Director
• Date of birth: January 1957
• Appointed on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

O'HARA, Patrick

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: February 1966
• Appointed on: 31 October 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PARKER, Fredrick Gordon

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: December 1963
• Appointed on: 31 October 2002
• Nationality: Irish,British
• Country of residence: England
• Occupation: Accountant

WALSH, Thomas Paschal

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: April 1968
• Appointed on: 22 May 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

DUNKLEY, Philippa

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 11 December 2009
• Nationality: Other

PARKER, Fredrick Gordon

• Correspondence address: Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 25 March 2009
• Nationality: Irish
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002

COOKE, David Harold

• Correspondence address: 57a Lower Street, Chinnor, Oxfordshire, OX39 4TU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 November 2002
• Resigned on: 1 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Surveyor

MURRAY, David

• Correspondence address: Kinsale, 90 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2006
• Resigned on: 22 May 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROWAN, John Anthony

• Correspondence address: 35 Ennersdale Road, Kew, London, TW9 3PE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 October 2002
• Resigned on: 23 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002