CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED

Company number 05266251

10 officers / 7 resignations

ADDERLEY, David Marc

• Correspondence address: 29 Powell Avenue, Ottawa, Ontario K15 1z9, Canada, FOREIGN
• Role: Secretary
• Appointed on: 25 November 2004
• Nationality: Canadian
• Occupation: Investment Management

ADDERLEY, David Marc

• Correspondence address: 29 Powell Avenue, Ottawa, Ontario K15 1z9, Canada, FOREIGN
• Role: Director
• Date of birth: March 1970
• Appointed on: 25 November 2004
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Management

MAGGS, Roger John

• Correspondence address: Westrip Barns, Cherington, Tetbury, Gloucestershire, England, GL8 8SL
• Role: Director
• Date of birth: March 1946
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 25 November 2004

ANTONEN, Brian

• Correspondence address: 67 Ridge Drive, Toronto, Ontario, Canada, M4T 1B6
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 July 2008
• Resigned on: 10 May 2019
• Nationality: Canadian
• Country of residence: Canada
• 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: 19 November 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Solicitor

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: 21 October 2004
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

THOMPSON, Samantha Joy

• Correspondence address: 24 Church Close, Kensington Church Street, London, W8 4EZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 November 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Solicitor

WAITMAN, Andrew James

• Correspondence address: 2 Nesbitt Street, Nepean, Ontario, Canada, K2H 8C5
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 November 2004
• Resigned on: 21 July 2008
• Nationality: Canadian
• Occupation: Investment Management

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 October 2004
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Companysecretary