PROVENTURE (GP) SCOTLAND LIMITED

Company number SC198721

10 officers / 6 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 August 2004

DEGNEN, Nicholas Anthony

• Correspondence address: La Maisonette, Rue De L'Eglise, Castel, Guernsey, Channel Islands, GY5 7NB
• Role: Director
• Date of birth: November 1969
• Appointed on: 23 August 2001
• Nationality: British
• Occupation: Trust Company Director

LE PAGE, Graham

• Correspondence address: Fairfield, Route De La Ramee, St. Peter Port, Guernsey, Channel Isles, GY1 2TW
• Role: Director
• Date of birth: June 1959
• Appointed on: 26 November 2007
• Nationality: British
• Occupation: Manager

WHITEHORNE, Christine Simone

• Correspondence address: Narooma, La Banquette, Castel, GY5 7EQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 26 November 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Private Equity Fund Director

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 1 August 2004

LEVANEN, Turo Jaako

• Correspondence address: Koukkuniementie 16a2, Espoo 02230, Finland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 September 1999
• Resigned on: 2 August 2000
• Nationality: Finnish
• Occupation: Managing Director

LEWIS, Catherine Elizabeth

• Correspondence address: Corso Triest, 169a/2, Rome, Italy, 00199
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 1999
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Consultant

LOVELESS, John Charlton

• Correspondence address: Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, Channel Islands, GY2 4XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 August 2000
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Company Director

MEDLAND, Julian Michael

• Correspondence address: Clyne, Rue De La Ronde Cheminee, Castel, Guernsey, GY5 7GE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 June 2005
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 14 September 1999