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PUMA VCT II PLC

Company number 05317329

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Officers: 12 officers / 8 resignations

KAYE, Eliot Charles

Correspondence address
33 Holmfield Avenue, London, NW4 2LP
Role
Secretary
Appointed on
2 October 2008
Nationality
British

BROCK, David Michael

Correspondence address
Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
Role
Director
Date of birth
October 1949
Appointed on
10 January 2005
Nationality
British
Country of residence
England
Occupation
Director

BROCKLEBANK, Aubrey Thomas, Sir

Correspondence address
Hunters Lodge St Andrews Lane, Titchmarsh, Kettering, Northamptonshire, NN14 3DN
Role
Director
Date of birth
January 1952
Appointed on
10 January 2005
Nationality
British
Country of residence
Gb-Gbn
Occupation
Director

SHORE, Graham Barry

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role
Director
Date of birth
April 1956
Appointed on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUNT, Anthony Jonathan

Correspondence address
74 Griffiths Road, Wimbledon, London, SW19 1ST
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
10 January 2005
Nationality
British
Occupation
Solicitor

PAISNER, Jonathan Samuel

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
2 October 2008
Nationality
British
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 December 2004
Resigned on
20 December 2004

BANES, Alan Lawrence

Correspondence address
23 Friern Mount Drive, London, N20 9DP
Role Resigned
Director
Date of birth
July 1946
Appointed on
20 December 2004
Resigned on
10 January 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

HUNT, Anthony Jonathan

Correspondence address
74 Griffiths Road, Wimbledon, London, SW19 1ST
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 December 2004
Resigned on
10 January 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

RING, Christopher John

Correspondence address
Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 January 2005
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 December 2004
Resigned on
20 December 2004

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 December 2004
Resigned on
20 December 2004