ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Company number 03691914

15 officers / 13 resignations

APEX SECRETARIES LLP

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Secretary
• Appointed on: 16 July 2007

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC303099

MATTHEWS, Stephen Paul John

• Correspondence address: Thame Park House, Thame Park Road, Thame, Oxfordshire, England, OX9 3PU
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 12 August 1999
• Nationality: New Zealander
• Country of residence: England
• Occupation: Investment Adviser

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 16 February 2000

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 July 2007

BERNSTEIN, Lawrence Jay

• Correspondence address: Flat 8 Egerton Gardens, London, SW3 2DF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 August 1999
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Investment Adviser

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 12 August 1999
• Nationality: British

JACKSON, Graham Mark

• Correspondence address: 51 Brookland Rise, London, NW11 6DT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 September 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Chartered Accountant

KALLAL, Hedi Diego

• Correspondence address: 49 Burton Court, Franklins Row, London, SW3 4SZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 August 1999
• Resigned on: 23 September 1999
• Nationality: French
• Occupation: Investment Adviser

KIND, Paolo

• Correspondence address: 4 Shorrolds Road, London, SW6 7TP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 March 2000
• Resigned on: 14 December 2011
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Manager

PIGNATARO, Andrea

• Correspondence address: 29 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 March 2000
• Resigned on: 21 March 2002
• Nationality: Italian
• Occupation: Investment Manager

PIGNATARO, Andrea

• Correspondence address: 29 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 August 1999
• Resigned on: 23 September 1999
• Nationality: Italian
• Occupation: Investment Adviser

POLYCHRONOPOULOS, George

• Correspondence address: 62 Sheldon Avenue, London, N6 4ND
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 2006
• Resigned on: 31 December 2008
• Nationality: Greek
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 12 August 1999
• Nationality: British

VERONESE, Domenico

• Correspondence address: Flat 5 7-8 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2006
• Resigned on: 9 September 2008
• Nationality: Italian
• Country of residence: England
• Occupation: Director

WISSEN, Ulf Ake Hjalmar

• Correspondence address: 96 Frognal, London, NW3 6XB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 March 2000
• Resigned on: 30 April 2006
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Investment Manager