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ADVENT MANAGEMENT III LIMITED

Company number SC209205

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Officers: 13 officers / 10 resignations

GABB, Leslie Ian

Correspondence address
The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, United Kingdom, PO10 8UL
Role
Secretary
Appointed on
18 September 2000
Nationality
British
Occupation
Finance Director

BAINES, Peter

Correspondence address
11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
Role
Director
Date of birth
September 1962
Appointed on
18 September 2000
Nationality
British
Country of residence
England
Occupation
Venture Capital

GABB, Leslie Ian

Correspondence address
The Old Rectory, Westbourne Road, Westbourne, Emsworth, West Sussex, United Kingdom, PO10 8UL
Role
Director
Date of birth
April 1961
Appointed on
18 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 September 2000

BENJAMIN, Jerry Christopher

Correspondence address
Carisbrooke Manor, Colwood Lane, Bolney, West Sussex, RH17 5QQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
18 September 2000
Resigned on
31 December 2008
Nationality
British
Country of residence
Uk
Occupation
Venture Capitalist

CHEESMAN, David

Correspondence address
The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 September 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

COOKSEY, David James Scott, Sir

Correspondence address
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
May 1940
Appointed on
18 September 2000
Resigned on
30 September 2006
Nationality
British
Occupation
Venture Capitalist

LEE, Patrick Pak Tin

Correspondence address
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 September 2000
Resigned on
23 January 2009
Nationality
American
Occupation
Venture Capitalist

MCNAIR, Martin Alexander

Correspondence address
12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 September 2000
Resigned on
11 August 2009
Nationality
British
Occupation
Venture Capitalist

MCNAUGHT-DAVIS, James Anthony

Correspondence address
41 Wynnstay Gardens, London, W8 6UT
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 November 2002
Resigned on
19 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capita

PEARCE, William Harold Neil

Correspondence address
Tickley, Burkham, Alton, Hampshire, GU34 5RR
Role Resigned
Director
Date of birth
January 1943
Appointed on
18 September 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

TEASDALE, Nicholas John

Correspondence address
Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 September 2000
Resigned on
31 December 2008
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 July 2000
Resigned on
18 September 2000