SOFIUS INVESTMENTS 2

Company number 02091062

27 officers / 22 resignations

THARANI, Archna

• Correspondence address: Flat 2, 9-10 Downleaze, Bristol, BS9 1NA
• Role: Secretary
• Appointed on: 10 June 2005
• Nationality: British

FIORE, Norman Benito

• Correspondence address: 16 Pelham Street, London, SW7 2NG
• Role: Director
• Date of birth: October 1970
• Appointed on: 22 June 2004
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 June 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TAYSOM, Graham John

• Correspondence address: 9 Lower Common South, Putney, London, SW15 1BP
• Role: Director
• Date of birth: February 1954
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, David Alan, Sir

• Correspondence address: 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role: Director
• Date of birth: December 1939
• Appointed on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 1 November 1994
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 96 Marconi Road, Chelmsford, Essex, CM1 1QE
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Assistant Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 30 November 2001
• Nationality: British

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 10 June 2005
• Nationality: Irish
• Occupation: Company Director

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 1 September 1997
• Nationality: Australian

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 July 2003
• Nationality: British

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 12 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director Of Group Strategy

CLAYWORTH, John James

• Correspondence address: 228 Abbotts Drive, Stanford Le Hope, Essex, SS17 7BN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 30 August 1991
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Executive

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 6 May 1994
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Solicitor

HICKSON, William Fletcher

• Correspondence address: 66 Oakhill Road, London, SW15 2QP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 September 1998
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Financial Controller

HIRST, Richard Dodsworth

• Correspondence address: 75 Crescent Lane, Clapham, London, SW4 9PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 30 August 1991
• Resigned on: 29 January 1992
• Nationality: British
• Occupation: Barrister At Law

LOCKWOOD, David

• Correspondence address: 2798 Broadway, San Francisco, Ca 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 May 2000
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Venture Capital

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 August 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 July 1999
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Company Secretary

PARCELL, John Michael Coldwell

• Correspondence address: Brownings House, Camps End Castle Camps, Cambridge, CB1 6TR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 30 August 1991
• Resigned on: 29 January 1992
• Nationality: British
• Country of residence: Gbr
• Occupation: Asst Managing Director

RAWES, Jonathan Paul

• Correspondence address: 3 Rossdale Road, London, SW15 1AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 July 1999
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Solicitor

ROWLEY, Robert Oscar

• Correspondence address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYSOM, Graham John

• Correspondence address: 9 Lower Common South, Putney, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TURNER, David Harold William

• Correspondence address: 164 Stanwich Road, Greenwich Ct, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 February 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

URE, David Granger

• Correspondence address: 106 Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 May 2000
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WALKER, David Alan, Sir

• Correspondence address: 16 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 8 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Banking

WOOD, Philip Kenneth

• Correspondence address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 January 1992
• Resigned on: 9 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director