ADVENT NOMINEES LIMITED

Company number 02051962

15 officers / 11 resignations

GABB, Leslie Ian

• Correspondence address: The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, United Kingdom, PO10 8UL
• Role: Secretary
• Appointed on: 18 September 2000
• Nationality: British
• Occupation: Finance Director

BAINES, Peter

• Correspondence address: 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role: Director
• Date of birth: September 1962
• Appointed on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

GABB, Leslie Ian

• Correspondence address: The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, United Kingdom, PO10 8UL
• Role: Director
• Date of birth: April 1961
• Appointed on: 18 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MALIK, Mohammed Shahzad Ahmed, Dr.

• Correspondence address: Twin Oaks, 413 Cockfosters Road, Hadley Wood, Barnet, Herts, United Kingdom, EN4 0JS
• Role: Director
• Date of birth: March 1967
• Appointed on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WARDELL-YERBURGH, Atlanta Jane Kenyon

• Correspondence address: Top Floor 139 Sulgrave Road, London, W6 7PX
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Consultant

WILLIAMS, Martin Gwynne

• Correspondence address: 10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Secretary
• Appointed before: 27 January 1992
• Resigned on: 30 June 2000
• Nationality: British

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 27 January 1992
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

BENJAMIN, Jerry Christopher

• Correspondence address: Carisbrooke Manor, Colwood Lane, Bolney, West Sussex, RH17 5QQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 August 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 June 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

COOKSEY, David James Scott, Sir

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 27 January 1992
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Venture Capital

LEE, Patrick Pak Tin

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 November 2002
• Resigned on: 23 January 2009
• Nationality: American
• Occupation: Venture Capital

MCNAIR, Martin Alexander

• Correspondence address: 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 November 2002
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Venture Capital

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: 41 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 November 2002
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Venture Capital

WILLIAMS, Martin Gwynne

• Correspondence address: 10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 January 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant