ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED

Company number 03909893

19 officers / 15 resignations

THAWLEY, Sarah-Louise Anne

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role: Secretary
• Appointed on: 1 July 2020

DIGGINES, Jonathan Brett

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role: Director
• Date of birth: February 1953
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLANFIELD, Martin James

• Correspondence address: Forward House, High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role: Director
• Date of birth: January 1959
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAYTON, Mark Andrew

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMFORD, Richard William

• Correspondence address: 12 Royal Avenue, Fulwood, Preston, PR2 9XP
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Venture Capitalist

DIGGINES, Jonathan Brett

• Correspondence address: The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Company Director

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 23 October 2002
• Nationality: British

HEPPER, Richard John

• Correspondence address: Gunton Barn, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Accountant

SIMPSON, Andrew John

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 1 July 2020
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Neil Edward

• Correspondence address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 7 December 2001
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 3 February 2000

ADAMS, David Howard

• Correspondence address: 6 Albion Street, London, W2 2AS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 February 2000
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BAMFORD, Richard William

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 2005
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, James

• Correspondence address: Crowcroft, 5 Saint Johns Grove Silverdale, Carnforth, Lancashire, LA5 0RH
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 19 January 2000
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Director

MEAD, Matthew Sidney

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 March 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

RICKSON, Peter Gordon Grenville

• Correspondence address: Moorfield Farm, Treales, Kirkham, Lancashire, PR4 3SQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 February 2000
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Andrew John

• Correspondence address: Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 September 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TURNER, Eric James

• Correspondence address: Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 February 2000
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2000
• Resigned on: 3 February 2000