ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED

Company number 05439151

14 officers / 9 resignations

SAVILL, Robert

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role: Secretary
• Appointed on: 27 February 2013

DALY, John Francis

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role: Director
• Date of birth: August 1961
• Appointed on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'HARA, Patrick

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role: Director
• Date of birth: February 1966
• Appointed on: 28 April 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PARKER, Gordon

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role: Director
• Date of birth: December 1963
• Appointed on: 28 April 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SACHON, Mark Lewis

• Correspondence address: Ranmoor, Royston Grove, Hatch End, HA5 4HD
• Role: Director
• Date of birth: July 1960
• Appointed on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNKLEY, Philippa

• Correspondence address: 15 Watcombe Cottages, Richmond, Surrey, United Kingdom, TW9 3BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 14 December 2009
• Nationality: Other

MORGAN, David Richard

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 1 February 2012

PARKER, Gordon

• Correspondence address: Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 27 March 2009
• Nationality: Irish
• Occupation: Accountant

SCOBIE, Philippa

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 27 February 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 April 2005

MURRAY, David

• Correspondence address: Kinsale, 90 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2006
• Resigned on: 22 May 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROWAN, John

• Correspondence address: 35 Ennerdale Road, Kew, London, TW9 3PE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 April 2005
• Resigned on: 23 May 2006
• Nationality: Irish
• Occupation: Director

WALSH, Thomas Paschal

• Correspondence address: 2a, The Downs, Wimbledon, London, SW20 8HN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 May 2008
• Resigned on: 11 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2005
• Resigned on: 28 April 2005