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ADVENT 2 FUND MANAGERS LIMITED

Company number 03492713

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Officers: 20 officers / 17 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
Venture Capital

BAINES, Peter

Correspondence address
11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role
Director
Date of birth
September 1962
Appointed on
31 December 2007
Nationality
British
Country of residence
England
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
Venture Capital

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 on
30 January 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
14 January 1998
Resigned on
30 January 1998

BAINES, Peter Anthony

Correspondence address
31 Chelwood Gardens, Richmond, Surrey, TW9 4JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 December 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
England
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 on
30 January 1998
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
30 January 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 on
30 January 1998
Resigned on
30 September 2006
Nationality
British
Occupation
Venture Capital

DAVIES, Peter Richard

Correspondence address
Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 November 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Venture Capital

HUGHES, David Michael

Correspondence address
6 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 April 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Vent Cap

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
31 December 2008
Resigned on
31 December 2008
Nationality
American
Occupation
Venture Capital

LEE, Patrick Pak-Tin

Correspondence address
53 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 December 1999
Resigned on
30 June 2000
Nationality
American
Occupation
Venture Capital

PEARCE, William Harold Neil

Correspondence address
Tickley, Burkham, Alton, Hampshire, GU34 5RR
Role Resigned
Director
Date of birth
January 1943
Appointed on
30 January 1998
Resigned on
18 September 2000
Nationality
British
Country of residence
England
Occupation
Management Consultant

SPEIRS, Allan Cameron

Correspondence address
34 Balcombe Street, London, NW1 6ND
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 January 1998
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
30 January 1998
Resigned on
31 December 2008
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

WILLIAMS, Martin Gwynne

Correspondence address
10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 January 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
14 January 1998
Resigned on
30 January 1998

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
14 January 1998
Resigned on
30 January 1998