EUROPA FUND II EXECUTIVE PARTNER LIMITED

Company number SC266295

9 officers / 6 resignations

BURNESS PAULL LLP

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

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• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300380

D'ARCY, Kevin James

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role: Director
• Date of birth: November 1975
• Appointed on: 1 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SIM, Robert David Craig

• Correspondence address: Europa Capital Partner Llp, 15 Sloane Square, London, SW1W 8ER
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Northern Europe

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2004
• Resigned on: 1 August 2004

CLUFF, Peter Charles

• Correspondence address: 6 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 June 2004
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Richard Leycester

• Correspondence address: 15 Sloane Square, London, England, SW1W 8ER
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 May 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRAHAM, Charles Ian Macgregor

• Correspondence address: 95 Mallinson Road, London, SW11 8LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 June 2004
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNS, Noel George Herbert, Mr.

• Correspondence address: 66 Bolingbroke Road, Brook Green, London, W14 0AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 June 2004
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 4 June 2004