AMJPEF GP LIMITED

Company number 04159166

13 officers / 11 resignations

GLENNON, Andrew Paul

• Correspondence address: 5th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP
• Role: Director
• Date of birth: September 1962
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPIRIT CAPITAL PARTNERS LLP

• Correspondence address: 1 Bow Churchyard, London, EC4M 9HH
• Role: Director
• Appointed on: 5 September 2008

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 5 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2001
• Resigned on: 13 February 2001

DIGGINES, Jonathan Brett

• Correspondence address: The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 February 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EMMANUEL, Denise Alexandra

• Correspondence address: 14 Fairlie Gardens, London, England, SE23 3TE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 March 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 158 Springfield Road, Aberdeen, AB15 7SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 2004
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Private Equi

NIXON, William Robert

• Correspondence address: Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 November 2005
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

OVEREND, Stuart John

• Correspondence address: 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 November 2005
• Resigned on: 5 September 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Andrew John

• Correspondence address: 18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 February 2001
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

TIPPER, Gary William

• Correspondence address: 33 The Avenue, Sale, Manchester, Lancashire, M33 4PJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 November 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2001
• Resigned on: 13 February 2001

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Director
• Appointed on: 13 February 2001
• Resigned on: 5 September 2008