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CHANGE CAPITAL (NOMINEES) LIMITED

Company number 05765864

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Officers: 7 officers / 2 resignations

WOOD, Andrew Mitchell

Correspondence address
5 Archway Street, London, SW13 0AS
Role
Secretary
Appointed on
3 April 2006
Nationality
British
Occupation
Chief Financial Officer

HOLMES, Roger Anthony

Correspondence address
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Role
Director
Date of birth
January 1960
Appointed on
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

LOBMEYR, Stephen Maximilian

Correspondence address
13 Argyll Road, London, United Kingdom, W8 7DA
Role
Director
Date of birth
July 1966
Appointed on
4 April 2006
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Venture Capitalist

PETROW, Steven George

Correspondence address
Flat 7, 81 Cadogan Place, Belgravia, London, England, SW1X 9RP
Role
Director
Date of birth
August 1963
Appointed on
3 April 2006
Nationality
British,American
Country of residence
England
Occupation
Venture Capitalist

VANDEVELDE, Luc Emile Rene

Correspondence address
Palais Saint James, 5 Avenue Princesse Alice, Monte Carlo, Mc 98000, Monaco, Monaco, FOREIGN
Role
Director
Date of birth
February 1951
Appointed on
9 May 2006
Nationality
Belgian
Country of residence
Monaco
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 April 2006
Resigned on
3 April 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 April 2006
Resigned on
3 April 2006