KREOS CAPITAL II (UK) ANNEX LIMITED

Company number 05758881

14 officers / 11 resignations

BLAND, Nicholas John

• Correspondence address: Winchester House, 1, Great Winchester St, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: September 1975
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLETCHER, Edward Michael

• Correspondence address: St Paul's Gate, New Street, St Helier, Jersey, Channle Islands, JE4 8LB
• Role: Director
• Date of birth: August 1974
• Appointed on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURNAM, Mahen Beejadursingh

• Correspondence address: Winchester House, Mailstop 430, 1great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: December 1970
• Appointed on: 20 June 2011
• Nationality: Mauritanian
• Country of residence: United Kingdom
• Occupation: Accountant

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2006
• Resigned on: 3 April 2006

KERR, Avril Anne

• Correspondence address: Herupe Cottage, St Johns, Jersey, Channel Islands, JE3 4FG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Bank Executive

KERR, Avril Anne

• Correspondence address: Herupe Cottage, St Johns, Jersey, Channel Islands, JE3 4FG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 April 2006
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Bank Executive

MARGOLICK, Jeffrey

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 October 2006
• Resigned on: 21 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MC GUINNESS, David Thomas

• Correspondence address: St Paul's Gate, New Street, St Helier, Jersey, Channel Islands, JE4 8ZB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 October 2009
• Resigned on: 6 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MCCALLUM, Niall Iain

• Correspondence address: La Fontenelle, La Rue De Samares St Clements, Jersey, Channel Islands, JE2 6LS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Bank Executive

MILLARD BEER, Charles

• Correspondence address: Melbury Lodge, Le Mont Felard, St Lawrence, Channel Islands, JE3 1JA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 April 2006
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Bank Executive

MORTON, Rafe

• Correspondence address: Winchester House, 1 Great Winchester House, London, Ec2n 2dm, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 October 2006
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALLACE, John

• Correspondence address: 8 Hall Road, London, NW8 9PD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 April 2006
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Bank Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2006
• Resigned on: 3 April 2006