KENMORE PRIVATE EQUITY LIMITED

Company number 05820430

9 officers / 9 resignations

BROWN, John Kenneth

• Correspondence address: 33 Castle Street, Edinburgh, Midlothian, EH2 3DN
• Role (Resigned): Secretary
• Appointed on: 28 August 2006
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Chartered Accountant

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2006
• Resigned on: 28 August 2006

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 October 2006
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, John Kenneth

• Correspondence address: 33 Castle Street, Edinburgh, Midlothian, EH2 3DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 August 2006
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Chartered Accountant

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 November 2006
• Resigned on: 15 June 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Venture Capital

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 August 2006
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 August 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2006
• Resigned on: 28 August 2006