VENTURES (EXECUTIVES) NO 2 LIMITED

Company number 03801877

10 officers / 5 resignations

CRAYTON, Richard Martin

• Correspondence address: C/O Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ
• Role: Secretary
• Appointed on: 26 July 1999
• Nationality: British

CAVELL, Stephen Paul

• Correspondence address: C/O Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FFITCH, Simon Kenneth

• Correspondence address: C/O Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRAY, Andrew John Kennedy

• Correspondence address: C/O Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RICHARDS, Roderick Lamont

• Correspondence address: C/O Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ
• Role: Director
• Date of birth: September 1955
• Appointed on: 26 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 26 July 1999

ECCLES, William David

• Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 July 1999
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOUGH, Jeremy David Erle

• Correspondence address: 6 Ravenna Road, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 August 1999
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 July 1999
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1999
• Resigned on: 26 July 1999