ADVENT LIMITED

Company number 02191603

21 officers / 14 resignations

GABB, Leslie Ian

• Correspondence address: The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, Uk, 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: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

CHALFEN, Michael Hilary

• Correspondence address: 153 Portland Road, London, W11 4LR
• Role: Director
• Date of birth: June 1971
• Appointed on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

COURT, Frederic Paul

• Correspondence address: Flat 4 42, Cleveland Square, London, W2 6DA
• Role: Director
• Date of birth: December 1969
• Appointed on: 26 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Venture Capital

GABB, Leslie Ian

• Correspondence address: The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, Uk, 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, Uk, EN4 0JS
• Role: Director
• Date of birth: March 1967
• Appointed on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

PAREKH, Rajesh Bhikhu, Dr

• Correspondence address: Eggington House, 25 Buckingham Gate, London, SW1E 6LD
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 July 2009
• 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: 14 November 1991
• 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: 14 November 1991
• 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 before: 14 November 1991
• 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: 16 March 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 14 November 1991
• 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: 20 December 1999
• 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: 30 May 2000
• 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: 3 September 2001
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

PEARCE, William Harold Neil

• Correspondence address: Tickley, Burkham, Alton, Hampshire, GU34 5RR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 14 November 1991
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SPEIRS, Allan Cameron

• Correspondence address: 34 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 November 1991
• Resigned on: 8 January 1999
• Nationality: British
• 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: 16 March 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 14 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• 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: 14 November 1991
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant