OCTOPUS THIRD AIM VCT PLC

Company number SC215733

10 officers / 6 resignations

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: 15 A Chancery Lane, Thrapston, Northants, United Kingdom, NN14 4JL
• Role: Director
• Date of birth: January 1952
• Appointed on: 14 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Elizabeth Anita

• Correspondence address: 61 St Andrews Drive, Pollokshields, Glasgow, Lanarkshire, G41 5HG
• Role: Director
• Date of birth: June 1955
• Appointed on: 13 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Finance Adviser

RITCHIE, Alastair James

• Correspondence address: 34/5, Barnton Avenue West, Edinburgh, EH4 6DE
• Role: Director
• Date of birth: September 1947
• Appointed on: 14 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Chartered Accountant

STANFORD, Henry Julian Aglionby

• Correspondence address: Chapel Farm, Fen Lane, Forward Green, Stowmarket, Suffolk, IP14 5EF
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 22 January 2004
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 1 December 2003

CLOSE VENTURES LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 August 2008

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2001
• Resigned on: 14 February 2001

FOSH, Julian Edward Campbell

• Correspondence address: Thurloe, 5 Hellenslee Road, Dumbarton, Dunbartonshire, G82 4AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 February 2001
• Resigned on: 16 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager