VENTUS 3 VCT PLC

Company number 05667211

13 officers / 10 resignations

THE CITY PARTNERSHIP (UK) LIMITED

• Correspondence address: Thistle House, 21, Thistle Street, Edinburgh, EH2 1DF
• Role: Secretary
• Appointed on: 1 February 2009

PINCKNEY, David Charles

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role: Director
• Date of birth: September 1940
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Colin

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
• Role: Director
• Date of birth: October 1946
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, Geraint Wynne

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Solicitor

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 31 January 2009

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 31 January 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006

CURRIE, Murdoch William

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 January 2006
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LLOYD, Geraint Wynne

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 January 2006
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Alan Geoffrey

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 January 2006
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Paul Scott

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 January 2006
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2006
• Resigned on: 5 January 2006