PENTECH FUND II GP LIMITED

5 officers / 10 resignations

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
Occupation
Investment Manager

ANDERSON, Craig Brian

Correspondence address
19 Ormidale Terrace, Edinburgh, Scotland, EH12 6DY
Role ACTIVE
secretary
Appointed on
2 March 2009
Nationality
British

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
Occupation
Fund Director

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
Occupation
Company Director

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
Occupation
Investment Manager

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

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
Occupation
COMPANY DIRECTOR

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
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
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
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
Occupation
INVESTMENT MANAGER

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

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
Occupation
INVESTMENT MANAGER

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

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

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