COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

Company number 02427176

30 officers / 26 resignations

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British
• Occupation: Chartered Secretary

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 29 April 2002
• Nationality: British
• Occupation: Chartered Secretary

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: September 1967
• Appointed on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 29 April 2002
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 30 June 1997
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 28 September 1993
• Nationality: British

FROST, Leonora Marian

• Correspondence address: 5 Launceston Place, London, W8 5RL
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 21 May 1996
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 30 August 1996
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 April 2005
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 11 May 2001
• Nationality: British

SALT, Kirsten June

• Correspondence address: 21 Solna Road, London, N21 2JS
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 19 April 2000
• Nationality: British

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 August 1997
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DEAN, Barry Malcolm

• Correspondence address: Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 April 2000
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FISKEN, Jane, Dr

• Correspondence address: 5 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Investment Director

GREEN, Daniel Julian

• Correspondence address: 5 Kingstown Street, London, NW1 8JP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 August 2000
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Director

GROVER, Anthony Phillip

• Correspondence address: 76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 July 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HARTLEY, Andrew John

• Correspondence address: Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 April 2000
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 28 September 1992
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LAWRENCE, Donald Arthur Campbell

• Correspondence address: Wissenden Coopers Lane, Sellindge, Ashford, Kent, TN26 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 September 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Investment Director

MALTBY, Colin Charles

• Correspondence address: 51 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 June 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Merchant Banker

MENZIES, Vanessa Claudia Tiziana

• Correspondence address: 32 Alwyne Road, London, N1 2HW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 May 2000
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Investment Banker

O'BRIEN, Ann Fionnuala

• Correspondence address: Flat 2, 107 Epsom Road, Guildford, Surrey, GU1 2DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 March 2001
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Compliance Director

PEARSON, Michael John

• Correspondence address: 17 Hurlfield, Wilmington, Kent, DA2 7BH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 September 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Accountant

POMFRET, Andrew David

• Correspondence address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 1995
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIDDONS, Benjamin Charles Reid

• Correspondence address: Hillbrook Golf Club Road, St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Andrew John

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 July 2007
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Geraint Edward Bowen

• Correspondence address: 3 Lambourn Road, London, SW4 0LX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 28 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 November 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

WRIGHT, Christopher

• Correspondence address: 139 Main Street, Southport, Connecticut, Usa, 06490
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 April 2000
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United States
• Occupation: Merchant Banker