VIOLET EQUITYCO LIMITED

Company number FC026436

20 officers / 16 resignations

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role: Director
• Date of birth: November 1968
• Appointed on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HUMES, Stephen

• Correspondence address: Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW
• Role: Director
• Date of birth: June 1965
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURRELL, Timothy

• Correspondence address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
• Role: Director
• Date of birth: May 1953
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Food Group

LOVERING, John David

• Correspondence address: Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ
• Role: Director
• Date of birth: October 1949
• Appointed on: 3 January 2006
• Nationality: British
• Occupation: Director

BACK, Steven John

• Correspondence address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 January 2006
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BICKERSTAFF, Katie

• Correspondence address: Aston Lodge, 5 Pill Way, Clevedon, Avon, BS21 7UW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 January 2006
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Director

BRACEY, Andrew James Mark Lewis

• Correspondence address: 5 The North Colonnade, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 January 2006
• Resigned on: 2 December 2007
• Nationality: British
• Occupation: Banker

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 January 2006
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultancy

CHEYNE, David George Thomson

• Correspondence address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Finance Director

CLELAND, Jonathan Bradley

• Correspondence address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 February 2006
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Director

JENKINS, Roger

• Correspondence address: 5 North Colonnade, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 January 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Frederick Edward Maconchy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 January 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MASON, Paul

• Correspondence address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, United Kingdom, LS29 7SW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 March 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKES, Martin Nicholas

• Correspondence address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 January 2006
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 February 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHERRATT, David Mark

• Correspondence address: Woodland Cottage, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1QW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 January 2006
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 January 2006
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Colin George

• Correspondence address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 February 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

THORVALDSSON, Armann Harri

• Correspondence address: 8 Greenlink Walk, Richmond, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 January 2006
• Resigned on: 18 January 2006
• Nationality: Icelandic
• Occupation: Company Director

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 January 2006
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist