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KB FUND III GP LIMITED

Company Number

03291855

Private limited company
Dissolved
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CLARKE, Timothy James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Wildacre Browns Lane Effingham Leatherhead Surrey KT24 5NL United Kingdom
Country of Residence
United Kingdom

GREEN, Richard James

Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

Correspondence Address
Oldways Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN
Country of Residence
United Kingdom

AMEY, Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holme Road Hornchurch Essex RM11 3QS

ASCHAM, Kathleen Rose

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Penns Road Petersfield Hampshire GU32 2EN

HARTLEY, Andrew John

Role
Resigned
Secretary
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorse Bank Mount Road Chobham Surrey GU24 8AW

LONGCROFT, Peter Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

MORRISON, Audrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Bliss Avenue Shefford Bedfordshire SG17 5SF

SALT, Kirsten June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Solna Road London N21 2JS

WALL, James Cameron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Willow Park Otford Sevenoaks Kent TN14 5NF

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Moorgate London EC2R 6PA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARKER, Timothy Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW
Country of Residence
United Kingdom

CAMERON, John Alastair Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 St Andrews Square Edinburgh Midlothian EH2 2YB

COLLINS, Keith Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Weald Road Sevenoaks Kent TN13 1QQ
Country of Residence
United Kingdom

GROVER, Anthony Phillip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Park Rise Harpenden Hertfordshire AL5 3AL

HARTLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorse Bank Mount Road Chobham Surrey GU24 8AW
Country of Residence
England

HUNT, Beverley Joanne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fergus Road Highbury London N5 1JS

JOHNSTON, Stuart Law

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logan House 65 West Hill London SW15 2UL
Country of Residence
England

KNOX, Lesley Mary Samuel

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Merton Lane London N6 6NB
Country of Residence
United Kingdom

LONGCROFT, Peter Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

LOUKES, Elain Elder, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Hornsey La Gardens London N6 5PA

POMFRET, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Duck Lane Benington Hertfordshire SG2 7LJ
Country of Residence
United Kingdom

SAUNDERS, Peter Banfield

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferreby Icknield Road Goring On Thames Reading RG8 0DG

WILLIAMS, Malcolm Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatsworth Marley Lane Haslemere Surrey GU27 3PZ
Country of Residence
United Kingdom