ENTERPRISE CAPITAL TRUST PLC

Company number SC145481

15 officers / 11 resignations

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role: Secretary
• Appointed on: 23 October 1997

CUMMING, Michael Ralston

• Correspondence address: Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role: Director
• Date of birth: August 1940
• Appointed on: 16 October 1997
• Nationality: British
• Occupation: Company Director

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role: Director
• Date of birth: August 1942
• Appointed on: 16 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role: Director
• Date of birth: March 1949
• Appointed on: 22 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 14 July 1993
• Nationality: British
• Occupation: Solicitor

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 14 July 1993
• Resigned on: 23 October 1997

BALFOUR, Hew Edward Ogilvy

• Correspondence address: Ruchlaw House, Stenton, East Lothian, EH42 1TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 July 1993
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Company Director

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 18 December 1996
• Resigned on: 16 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director I.T. Companies

INGLIS, Ian Brownlie

• Correspondence address: 10 Brechin Drive, Polmont, Falkirk, FK2 0YH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 July 1993
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Writer To The Signet

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 July 1993
• Resigned on: 12 July 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MENZIES, John Maxwell

• Correspondence address: Kames, Duns, Berwickshire, TD11 3RD
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 12 July 1993
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Chairman

QUYSNER, David William

• Correspondence address: 9 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 August 1998
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Investment Manager

REED, Gavin Barras

• Correspondence address: Whitehill, Aberdour, Fife, KY3 0RW
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 12 July 1993
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Company Director

SWINSTEAD, Philip Edgar

• Correspondence address: Flat 5, 60-61 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 October 1997
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Company Director

THOMSON, William Ronald Erskine

• Correspondence address: Gullane House, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 July 1993
• Resigned on: 16 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director