LOXKO VENTURE MANAGERS LTD (02592937)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Douglas Strachan ACTIVE	Secretary	29 Sep 2000				Flat 5, 67 Harley Street,, London, W1N 1DE
CLARK, Reginald Blythe ACTIVE	Director	19 Mar 1991		England	March 1958	5 Maze Road, Kew, Richmond, Surrey, TW9 3DA
CLARK, Judith Anne RESIGNED	Secretary	26 Feb 1997	29 Sep 2000			5 Maze Road, Kew, Richmond, Surrey, TW9 3DA
CLARK, Reginald Blythe RESIGNED	Secretary	19 Mar 1991	15 Jun 1994			5 Maze Road, Kew, Richmond, Surrey, TW9 3DA
LEEDS, Emma Clare RESIGNED	Secretary	01 Sep 1996	26 Feb 1997			88 Oakhill Road, Sevenoaks, Kent, TN13 1NT
RULE, Lucinda Sophia RESIGNED	Secretary	15 Jun 1994	01 Sep 1996			68b Rosebury Road, London, SW6 2NG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Mar 1991	19 Mar 1991			26, Church Street, London, NW8 8EP
BRETT, Paul Victor RESIGNED	Director	18 Feb 2002	07 Mar 2002		March 1958	Oak Lodge, Parkfield, Sevenoaks, Kent, TN15 0HX
CLARK, Judith Anne RESIGNED	Director	19 Mar 1991	29 Sep 2000		April 1960	5 Maze Road, Kew, Richmond, Surrey, TW9 3DA
COETZEE, Tarryn-Anne RESIGNED	Director	01 Oct 2009	24 Dec 2010	United Kingdom	February 1987	22, Great James Street, London, WC1N 3ES
FREWEN, William Francis RESIGNED	Director	18 Feb 2002	07 Mar 2002	England	August 1959	12 Neville Street, London, SW7 3AR
HABERGHAM, William David Robert RESIGNED	Director	29 Sep 2000	20 Jun 2001		August 1959	7 Oaklands Grove, Adel, Leeds, West Yorkshire, LS16 8NP
LOCK, Andrew George Edwin RESIGNED	Director	16 Aug 2001	18 Feb 2002	United Kingdom	November 1960	29 Romans Way, Pyrford, Surrey, GU22 8TR
TAKAHASHI, Saburo RESIGNED	Director	24 Dec 2010	31 Dec 2017	Uk	April 1972	22, Great James Street, London, WC1N 3ES, Uk
YELDON, Peter James RESIGNED	Director	23 Apr 2002	22 Dec 2004	England	May 1962	The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Mar 1991	19 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GORDON, James Douglas Strachan ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

CLARK, Reginald Blythe ACTIVE
Role: Director
Appointed on: 19 Mar 1991
Country of Residence: England
Date of birth: March 1958
Address: 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA

CLARK, Judith Anne RESIGNED
Role: Secretary
Appointed on: 26 Feb 1997
Resigned on: 29 Sep 2000
Address: 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA

CLARK, Reginald Blythe RESIGNED
Role: Secretary
Appointed on: 19 Mar 1991
Resigned on: 15 Jun 1994
Address: 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA

LEEDS, Emma Clare RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 26 Feb 1997
Address: 88 Oakhill Road, Sevenoaks, Kent, TN13 1NT

RULE, Lucinda Sophia RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 01 Sep 1996
Address: 68b Rosebury Road, London, SW6 2NG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1991
Resigned on: 19 Mar 1991
Address: 26, Church Street, London, NW8 8EP

BRETT, Paul Victor RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 07 Mar 2002
Date of birth: March 1958
Address: Oak Lodge, Parkfield, Sevenoaks, Kent, TN15 0HX

CLARK, Judith Anne RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 29 Sep 2000
Date of birth: April 1960
Address: 5 Maze Road, Kew, Richmond, Surrey, TW9 3DA

COETZEE, Tarryn-Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 24 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 22, Great James Street, London, WC1N 3ES

FREWEN, William Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 07 Mar 2002
Country of Residence: England
Date of birth: August 1959
Address: 12 Neville Street, London, SW7 3AR

HABERGHAM, William David Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 20 Jun 2001
Date of birth: August 1959
Address: 7 Oaklands Grove, Adel, Leeds, West Yorkshire, LS16 8NP

LOCK, Andrew George Edwin RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 18 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 29 Romans Way, Pyrford, Surrey, GU22 8TR

TAKAHASHI, Saburo RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 31 Dec 2017
Country of Residence: Uk
Date of birth: April 1972
Address: 22, Great James Street, London, WC1N 3ES, Uk

YELDON, Peter James RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 22 Dec 2004
Country of Residence: England
Date of birth: May 1962
Address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1991
Resigned on: 19 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU