MACSCO 2011 LIMITED

Company number 04874555

20 officers / 15 resignations

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Secretary
• Appointed on: 28 April 2006
• Nationality: British

CLARE, Barry

• Correspondence address: 65 New Cavendish Street, London, United Kingdom, W1G 7LS
• Role: Director
• Date of birth: June 1953
• Appointed on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD HARRIS, Quentin Lionel Genghis, Dr

• Correspondence address: 38 Jermyn Street, London, SW1Y 6DN
• Role: Director
• Date of birth: April 1957
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Investment Manager

MURPHY, Martin Patrick

• Correspondence address: Mvm Life Science Partners Llp, 6 Henrietta Street, London, WC2E 8LA
• Role: Director
• Date of birth: December 1968
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Investment Manager

VAINIO, Petri Tapani

• Correspondence address: 68 Eaton Square, Belgravia, London, SW1W 9AR
• Role: Director
• Date of birth: August 1959
• Appointed on: 20 December 2007
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Investor

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 28 April 2006
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 21 August 2003
• Resigned on: 28 April 2006
• Nationality: British

BIRY, Jean Francois

• Correspondence address: 86 Boulevard Barbes, Paris, 75018, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 November 2006
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Ceo

FRASER, Andrew John

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 July 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Venture Capitalist\

GILBERT, Robert John, Dr

• Correspondence address: 3 Sutton Passeys Crescent, Wollaton Park, Nottingham, Nottinghamshire, NG8 1BX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 June 2006
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Director

KAMRYD, Magnus

• Correspondence address: Vitsippsvagen 4,, 133 36, Saltsjobaden,, Sweden
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 April 2009
• Resigned on: 20 April 2011
• Nationality: Swedish
• Occupation: Director

KARAT, David Spencer

• Correspondence address: 32 Weymouth Mews, London, W1G 7EB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 April 2006
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Banker

MACFARLANE, Charles Evans

• Correspondence address: 28 South Lodge, 245 Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 November 2008
• Resigned on: 20 April 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

PEDERSON, Thomas Weibell

• Correspondence address: Goldman Sachs, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 November 2009
• Resigned on: 7 September 2010
• Nationality: Norwegian
• Country of residence: Uk
• Occupation: Investment Professional

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: C/O 3i Investments Plc, 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 June 2008
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Venture Capitalist

RIGG, Bryan

• Correspondence address: Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 October 2006
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROWE, Howard Mitchell

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 December 2007
• Resigned on: 19 November 2009
• Nationality: American
• Occupation: Banker

SVENSSON, Frank Sven Inge

• Correspondence address: Gibraltargatan 4, 411 32 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 September 2009
• Resigned on: 20 April 2011
• Nationality: Swedish
• Occupation: Director

TORDJMAN, Rafaele, Dr

• Correspondence address: 35 Avenue De L'Opera, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2009
• Resigned on: 20 April 2011
• Nationality: French
• Occupation: Director

TORDJMAN, Rafaele, Dr

• Correspondence address: 35 Avenue De L'Opera, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 October 2006
• Resigned on: 24 November 2006
• Nationality: French
• Occupation: Venture Capitalist