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Corizon Limited

Directors

Current

—

Retired

15

Closed

2

Director Details

Director Name	Mr Stephen Donald Purr
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 July 2006 (7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (Closed 26 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Andrew Simon Price
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 September 2010 (11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (Closed 26 August 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Mr Eric Jacques, Joseph Guilloteau
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1999 (1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (Resigned 17 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Randolph Avenue London W9 1BG

Director Name	Mrs Christine Lesley Cowen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1999 (1 month, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 21 August 2000)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	66 Redston Road London N8 7HE

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1999 (6 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 25 April 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Mr Philippe Claude
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1999 (6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (Resigned 10 May 2006)
Assigned Occupation	Venture Capitalist
Correspondence Address	Flat 1 Onslow Gardens London SW7 3LX

Director Name	Mr Michael Andrew Bennett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2000 (1 year after company formation)
Appointment Duration	6 years (Resigned 26 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dudley Road Wimbledon London SW19 8PN

Director Name	Mr Deepak Ishyvardas Shahdadpuri
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2000 (1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 April 2004)
Assigned Occupation	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	27 St Johns Wood Court London NW8 8QT

Director Name	Mr Mahmoud Hamid Warriah
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 2000 (1 year, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 16 February 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Faraday Road London SW19 8PE

Director Name	Dr David Arthur Owen Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2001 (1 year, 9 months after company formation)
Appointment Duration	2 months (Resigned 30 April 2001)
Assigned Occupation	Company Director
Correspondence Address	The Cart Lodge Rectory Farm Bar Ipswich Suffolk IP6 8HP

Director Name	Timothy William Maguire
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2001 (1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 November 2005)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 319 Upper Richmond Road Putney London SW15 6ST

Director Name	Mr Graham John Taysom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2004 (4 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 16 May 2005)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	9 Lower Common South Putney London SW15 1BP

Director Name	Mr Christopher Julian Spray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2006 (6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 17 September 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Mill House Lower Heyford Bicester Oxfordshire OX25 5PG

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2006 (7 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr Edward Snow
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2007 (7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 17 September 2010)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Beacon Field House, The Causeway Therfield Royston Hertfordshire SG8 9PP

Director Name	First Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1999 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 26 July 2000)
Corporation	This director is a corporation
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1999 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 26 July 2000)
Corporation	This director is a corporation
Correspondence Address	72 New Bond Street London W1S 1RR

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