VENTURE FUND (GENERAL PARTNER WALES) LIMITED

Company number 02963771

20 officers / 17 resignations

DAVIES, Guy

• Correspondence address: 53 Second Avenue, London, United Kingdom, SW14 8QF
• Role: Director
• Date of birth: January 1966
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMART, Alexander

• Correspondence address: Pannell House, 159 Charles Street, Leicester, LE1 1LD
• Role: Director
• Date of birth: March 1952
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKEFIELD, James Christopher

• Correspondence address: Pannell House, 159 Charles Street, Leicester, LE1 1LD
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BICHAN, Herbert Roy, Dr

• Correspondence address: 33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 13 October 2010
• Nationality: British
• Occupation: Director

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 6 November 2001
• Nationality: British

MACINTOSH, Duncan John Gillies

• Correspondence address: Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Eric

• Correspondence address: Flat 1 Allens Court, St Edeyrns Road, Cardiff, CF2 6TB
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1994
• Resigned on: 14 November 1994

BICHAN, Herbert Roy, Dr

• Correspondence address: 33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 March 1999
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BICHAN, Herbert Roy, Dr

• Correspondence address: 33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 December 1994
• Resigned on: 18 February 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 20 August 1998
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROOKS, Peter John Sutton

• Correspondence address: Westbridge Capital, The Gatehouse, Cypress Drive, St. Mellons, Cardiff, United Kingdom, CF3 0EG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 October 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACINTOSH, Duncan John Gillies

• Correspondence address: Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 February 2002
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

MORGAN, Derek William Charles

• Correspondence address: Erw Graig, Merthyrmawr, Bridgend, Mid Glamorgan, CF32 0NU
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 9 November 2000
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Various Directorships

PHILLIPS, Eric

• Correspondence address: Flat 1 Allens Court, St Edeyrns Road, Cardiff, CF2 6TB
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 14 November 1994
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Peter John, Sir

• Correspondence address: Great House, Llanblethian, Cowbridge, CF71 7JG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 14 November 1994
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Director

SPRATLING, Ian Peter

• Correspondence address: Llwyn Yr Eos, Llangennech, Llanelli, Carmarthenshire, SA14 8YD
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 14 November 1994
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Managing Director

WILKINS, Patrick George

• Correspondence address: Woodlands, 5 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 March 2006
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CAPITAL LAW SECRETARIES LIMITED

• Correspondence address: Discovery House, Scott Harbour Cardiff Bay, Cardiff, CF10 4HA
• Role (Resigned): Director
• Appointed on: 1 December 2005
• Resigned on: 4 January 2006

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1994
• Resigned on: 14 November 1994