LANGHOLM CAPITAL NOMINEES LIMITED

Company number 04345584

11 officers / 7 resignations

EVANS, Neville John

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 23 January 2014

BIRD, Alistair Francis

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: December 1955
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

EVANS, Neville John

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: August 1980
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WIEGMAN, Albert Edward Bernard

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: March 1952
• Appointed on: 23 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEATON, Andrew Laurie

• Correspondence address: 3 Manor Road, Teddington, Middlesex, TW11 8BH
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Venture Capital Investment

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 23 January 2002
• Nationality: British

RICHINGS, Paul David

• Correspondence address: 21 Starrock Road, Coulsdon, Surrey, CR5 3EH
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 23 January 2014
• Nationality: British

BEATON, Andrew Laurie

• Correspondence address: 3 Manor Road, Teddington, Middlesex, TW11 8BH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 January 2002
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investment

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 December 2001
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Company Director

LORENZEN, Jens Christian

• Correspondence address: Ginnels House, Sandpits Road, Petersham, TW10 7DT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 September 2002
• Resigned on: 29 January 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Private Equity Investment Man

SILLS, Anthony Christopher

• Correspondence address: 2nd Floor, 17 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 June 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director