FIDELITY PRIVATE EQUITY UK LIMITED

Company number 05663730

9 officers / 7 resignations

JOUNG, Minnie

• Correspondence address: 82 Devonshire Street, R7a, Boston, Massachusetts, United States, MA 02109
• Role: Secretary
• Appointed on: 26 January 2010
• Nationality: British

HAMMOND, Karen

• Correspondence address: 82 Devonshire Street, R7a, Boston, Massachusetts, United States, MA 02109
• Role: Director
• Date of birth: August 1956
• Appointed on: 24 December 2009
• Nationality: American
• Country of residence: United States Of America
• Occupation: Managing Director

STURDY, Susan

• Correspondence address: 374 Atlantic Avenue, Cohasset, Massachusetts 02025, Usa
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 26 January 2010
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 6 July 2006

CLARK, Simon

• Correspondence address: 23 Park Square East, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 July 2006
• Resigned on: 24 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

FLASTER, Andrew

• Correspondence address: 4 Fairfield, Lexington, Massachusetts Ma 02420, U S A
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2006
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Fidelity Ventures

KETTERSON, Robert

• Correspondence address: 18 Louisburg Square, Boston, Massachusetts Ma 02108, U S A
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 July 2006
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Venture Capital

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 6 July 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 6 July 2006