Current Secretary: BARING PRIVATE EQUITY PARTNERS LIMITED - Dissolved (   From: Dec-1992  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BARING PRIVATE EQUITY PARTNERS LIMITED - Dissolved (   From: Jul-1995  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BHB MANAGEMENT LIMITED - Dissolved (   From: Dec-1992  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BHB MANAGEMENT LIMITED - Dissolved (   From: Mar-1999  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BPEP NOMINEES LIMITED - Dissolved (   From: Oct-1996  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BPEP NOMINEES LIMITED - Dissolved (   From: Oct-1996  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: VENTURE ADMINISTRATION LIMITED - Dissolved (   From: Dec-1992  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: VENTURE ADMINISTRATION LIMITED - Dissolved (   From: Mar-1992  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BHG VENTURES MANAGEMENT LIMITED - Dissolved (   From: Dec-1992  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BHG VENTURES MANAGEMENT LIMITED - Dissolved (   From: May-1992  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BPEP GENERAL PARTNER I LIMITED - Dissolved (   From: Oct-1996  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BPEP GENERAL PARTNER I LIMITED - Dissolved (   From: Oct-1996  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Secretary: NCM MANAGEMENT (UK) LIMITED - Active (   From: Oct-1996   To: Dec-2005  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: NCM MANAGEMENT (UK) LIMITED - Active (   From: Oct-1996   To: Sep-2008  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BPEP GENERAL PARTNER II LIMITED - Dissolved (   From: Oct-1996  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BPEP GENERAL PARTNER II LIMITED - Dissolved (   From: Oct-1996  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: PEGASUS ASSURANCE GROUP LIMITED - Dissolved (   From: May-1992   To: Feb-1995  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: QUARTZ CAPITAL LIMITED - Dissolved (   From: Nov-1996   To: Dec-1998  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Secretary: NCM GP (SOUTH) LIMITED - Active (   From: Dec-1999   To: Dec-2005  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: NCM GP (SOUTH) LIMITED - Active (   From: Dec-2005   To: Jun-2009  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Secretary: NCM GP (MIDLANDS) LIMITED - Active (   From: Dec-1999   To: Dec-2005  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: NCM GP (MIDLANDS) LIMITED - Active (   From: Dec-2005   To: Jun-2009  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Secretary: NCM GP (NORTH) LIMITED - Active (   From: Dec-1999   To: Dec-2005  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: NCM GP (NORTH) LIMITED - Active (   From: Dec-2005   To: Jun-2009  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: PROCURITAS INVESTMENT MANAGER LIMITED - Dissolved (   From: Jun-2001  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: GROWSHARP LIMITED - Dissolved (   From: Oct-2001  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BPEP INTERNATIONAL LIMITED - Active (   From: Apr-2004  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BPEP INTERNATIONAL LIMITED - Active (   From: Apr-2004  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: BPEP INVESTMENTS LIMITED - Dissolved (   From: May-2004  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: BPEP INVESTMENTS LIMITED - Dissolved (   From: May-2004  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Secretary: WILTON EVENTS LIMITED - Dissolved (   From: Feb-2005   To: Jun-2009  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Resigned Director: WILTON EVENTS LIMITED - Dissolved (   From: Feb-2005   To: Jun-2009  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Secretary: VIGORNIA LIMITED - Dissolved (   From: Jul-2005  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: VIGORNIA LIMITED - Dissolved (   From: Jul-2005  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current designated LLP Member: BARING PRIVATE EQUITY PARTNERS GROUP LLP - Dissolved (   From: Jan-2004  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY

Current Director: C.I. EUROPEAN LIMITED - Dissolved (   From: Jun-1999  )

Address: RICHARDSONS FARM COTTAGE, GOGGS LANE, REDLYNCH, SALISBURY, SP5 2NY