CP2 VCT PLC

Company number 03307069

19 officers / 16 resignations

ALBION VENTURES LLP

• Correspondence address: 1 King's Arms Yard, London
• Role: Secretary
• Appointed on: 2 March 2009

BRADE, Karen Mary

• Correspondence address: Rectory House, Brampton Bryan, Shropshire, England, SY7 0DH
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 11 Baronsmead Road, London, SW13 9RR
• Role: Director
• Date of birth: May 1956
• Appointed on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Accountant

CLOSE VENTURES LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 2 March 2009

MURRAY JOHNSTONE LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 26 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997

BURNS, Geoffrey Douglas Charles

• Correspondence address: Barnellan Bardowie, Milngavie, Glasgow, G62 6EZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 1997
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 January 1997
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUBIE, Andrew, Sir

• Correspondence address: The Garden Flat, 14 Moray Place, Edinburgh, EH3 6DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 January 2006
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDGE, Ronald

• Correspondence address: 30 Williams Grove, Surbiton, Surrey, KT6 5RW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 January 1997
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Director

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 January 1997
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PACKE, Maxwell Gordon

• Correspondence address: Jessamies Barn, Eastleach, Cirencester, Gloucestershire, GL7 3NG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 January 1997
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARLETT, Michael Harold James

• Correspondence address: Glebe House, Linlithgow, EH49 6QP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 January 1997
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Managing Director

WALKER, Michael John

• Correspondence address: Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 January 1997
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORT STREET NOMINEES LIMITED

• Correspondence address: 1st Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, IM1 1AG
• Role (Resigned): Director
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997

MURRAY JOHNSTONE LIMITED

• Correspondence address: 7 West Nile Street, Glasgow, G1 2PX
• Role (Resigned): Director
• Appointed on: 20 January 1997
• Resigned on: 30 January 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997