SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED

Company number SC318560

19 officers / 14 resignations

HUXFORD, Dale

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Active): Secretary
• Appointed on: 4 November 2014
• Nationality: British

HUXFORD, Dale Andrew

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

MARSTON, Paul Martin

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Martin Paul

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILVESTER, Julie Elizabeth

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial

EDWARDS, James Robert Glover

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 4 November 2014

EDWARDS, James Robert Glover

• Correspondence address: 14 Le Borowe, Church Crookham, Fleet, Hampshire, GU52 6ZA
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Operations Director

NEAL, Jonathan Richard

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 30 November 2012
• Nationality: Other

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2007
• Resigned on: 18 April 2007

BURCH, Mark Lowrie

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BURCH, Mark Lowrie

• Correspondence address: Polbream House, Saints Hill, Penshurst, Tonbridge, Kent, TN11 8EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 April 2007
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Director

EARLEY, Liam Rory

• Correspondence address: Foundry House, 3 Millsands, Sheffield, England, S3 8NH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 June 2016
• Resigned on: 2 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

EDWARDS, James Robert Glover

• Correspondence address: 14 Le Borowe, Church Crookham, Fleet, Hampshire, GU52 6ZA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GOODSELL, Sally Ann

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 March 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Kevan Alan

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 November 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAYER, Dean Scott

• Correspondence address: Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2017
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

O'NEILL, John Paul

• Correspondence address: Coombe Langly, Coombe Langly, Kingston Hill, Surrey, England, KT2 7JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 October 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SPENCER, Robert John

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 April 2007
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2007
• Resigned on: 18 April 2007