PENTECH FUND II GP LIMITED

Company number SC328064

15 officers / 10 resignations

ANDERSON, Craig Brian

• Correspondence address: 19 Ormidale Terrace, Edinburgh, Scotland, EH12 6DY
• Role (Active): Secretary
• Appointed on: 2 March 2009
• Nationality: British

ANDERSON, Craig Brian

• Correspondence address: 19 Ormidale Terrace, Edinburgh, Scotland, EH12 6DY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

ANDERSON, Edward

• Correspondence address: 19 Ormidale Terrace, Edinburgh, Scotland, EH12 6DY
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKINNON, Alexander Wilson, Dr

• Correspondence address: 19 Ormidale Terrace, Edinburgh, Scotland, EH12 6DY
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOENS, Marc Frans Julia

• Correspondence address: 19 Ormidale Terrace, Edinburgh, Scotland, EH12 6DY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 2 March 2009
• Nationality: Belgian
• Country of residence: Scotland
• Occupation: Fund Director

ARMOUR, David John

• Correspondence address: Crofthead, 8 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SD
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Company Director

CASSIDY, Paul

• Correspondence address: 24 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2007
• Resigned on: 6 November 2007

ARMOUR, David John

• Correspondence address: Crofthead, 8 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CALDER, David George

• Correspondence address: 4a Mill Road, Bothwell, Glasgow, G71 8DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CASSIDY, Paul

• Correspondence address: 24 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACNAUGHTON, William Torquil

• Correspondence address: 15 Boclair Road, Bearsden, Glasgow, G61 2AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PHILLIPS, William Mark

• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

SCOTT, Steven

• Correspondence address: 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2007
• Resigned on: 6 November 2007