VCPII (GENERAL PARTNER) LIMITED

Company number SC237269

8 officers / 5 resignations

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role: Secretary
• Appointed on: 7 November 2002

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role: Director
• Date of birth: March 1964
• Appointed on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITAKER, Steven

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role: Director
• Date of birth: October 1970
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 7 November 2002

MASH, Julian Paul Vivian

• Correspondence address: 23 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 November 2002
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Investment Banker

WHEATLEY, Sarah Penelope

• Correspondence address: 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 December 2003
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

WORMSLEY, Alister Gerard

• Correspondence address: Hunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 November 2002
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 7 November 2002