CORE VCT II PLC

Company number 05572545

14 officers / 10 resignations

MAVEN CAPITAL PARTNERS UK LLP

• Correspondence address: Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
• Role: Secretary
• Appointed on: 10 June 2009

BRIMACOMBE, John Mark

• Correspondence address: 4 Dennison House, Ashland Place, London, W1U 4AL
• Role: Director
• Date of birth: August 1969
• Appointed on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role: Director
• Date of birth: August 1954
• Appointed on: 7 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

• Correspondence address: 12 Cowley Street, London, SW1P 3LZ
• Role: Director
• Date of birth: March 1932
• Appointed on: 7 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Venture Capitalist

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: Sutherland House 149, St Vincent Street, Glasgow, G2 5NW
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 10 June 2009

ABERDEN ASSET MANAGEMENT PLC

• Correspondence address: Sutherland House, 149, St. Vincent Street, Glasgow, United Kingdom, G2 5NW
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 27 August 2008

MATRIX-SECURITIES LIMITED

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 27 August 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 October 2005
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2005
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FAKHRY, Walid Khalil

• Correspondence address: 3 Coleridge Square, 552 Kings Road, London, SW10 0RT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2005
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005