LORANTIS HOLDINGS LIMITED

Company number 03932265

24 officers / 19 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 24 October 2005

BOULNOIS, Graham John

• Correspondence address: The Coach House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ
• Role: Director
• Date of birth: January 1954
• Appointed on: 17 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Partner

LLOYD HARRIS, Quentin Lionel Genghis, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role: Director
• Date of birth: April 1957
• Appointed on: 16 December 2004
• Nationality: British
• Occupation: Venture Capitalist

MANN, Khawar

• Correspondence address: Apax Partners Ltd, 15 Portland Place, London, W1B 1PT
• Role: Director
• Date of birth: October 1967
• Appointed on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PAREKH, Rajesh Bhikhu

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role: Director
• Date of birth: July 1960
• Appointed on: 10 August 2005
• Nationality: British
• Occupation: Scientist

DHILLON, Cheryl

• Correspondence address: 410 Cambridge Science Park, Cambridge, CB4 0PE
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Director

ELDERTON, Vivienne Frances

• Correspondence address: 410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 24 October 2005
• Nationality: British

MUNCEY, Andrew

• Correspondence address: 26 Borough Lane, Saffron Walden, CB11 4AG
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 6 August 2004
• Nationality: British

BERRIMAN, John Edward

• Correspondence address: Blackrock Manor Road, Goring, Reading, Berkshire, RG8 9DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 April 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: 52 King Henrys Road, London, NW3 3RP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 June 2000
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BODMER, Mark William

• Correspondence address: 37a, Madingley Road, Cambridge, Cambridgeshire, CB3 0EL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 February 2000
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Lorantis Ceo

BUNTING, Stephen William, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 2000
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FISCHER, Stefan

• Correspondence address: 410 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0PE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 February 2005
• Resigned on: 10 August 2005
• Nationality: German
• Occupation: Ceo

GEE, Charles Jonathan, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 April 2000
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Company Director

MARETT, Sean

• Correspondence address: Bartelstrasse 43a, 50469 Halstenbek, Germany
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 August 2003
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Business Development

MCPARTLAND, Peter

• Correspondence address: 71 Kingsway, London, WC2B 6ST
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 February 2002
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Director

MUNCEY, Andrew

• Correspondence address: 26 Borough Lane, Saffron Walden, CB11 4AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2000
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Lorantis Cfo

MUNRO, Alan James, Dr

• Correspondence address: 41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 3 April 2000
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Scientist

PADFIELD, John Malcolm, Dr

• Correspondence address: Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 2002
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTY, Cathrin

• Correspondence address: Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 November 2003
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Venture Capital

RATTLE, Philip Michael

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Private Equity

RINK, Timothy James, Dr

• Correspondence address: 41 Avenue Hector Otto Apt 81, Monaco, Mc98000, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 2000
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Company Director

SCHAFFENBURG, Karl Christian

• Correspondence address: 58 Shelford Road, Trumpington, Cambridge, CB2 2NA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 September 2001
• Resigned on: 15 January 2003
• Nationality: Usa
• Occupation: Company Director

SOLARI, Roberto Celeste Ercole, Dr

• Correspondence address: 8 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 February 2000
• Resigned on: 21 March 2001
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Scientist