Current Director: JEMMA KIDD MAKE-UP LIMITED - Liquidation (   From: Jan-2005  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: TES GLOBAL HOLDINGS LIMITED - Operating Company (   From: May-2007   To: Aug-2013  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: SKYE WELLESLEY FOUNDATION - Active (   From: Dec-2008   To: Jun-2023  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: AIRBORNE SPV 5 LIMITED - Dissolved (   From: May-2010  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: CHARTERHOUSE INUIT LIMITED - Dissolved (   From: Jun-2013  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: WHEEL BIDCO LIMITED - Liquidation (   From: Feb-2014   To: Feb-2014  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: CROWN MIDCO 123 LIMITED - Dissolved (   From: Feb-2014   To: Feb-2014  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: CROWN BIDCO 123 LIMITED - Dissolved (   From: Feb-2014   To: Feb-2014  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: MAPLE BIDCO LIMITED - Active (   From: May-2017   To: Feb-2022  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: TUTOR HOLDINGS LIMITED - Active (   From: May-2017  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: OAKLEY CP HOLDINGS LTD - Active (   From: Nov-2017  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: OAKLEY EKOTOP LIMITED - Active (   From: Mar-2019  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: OAKLEY EKOHOLD LIMITED - Active (   From: Mar-2019  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: OAKLEY EKOMID LIMITED - Active (   From: Mar-2019  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Current Director: DEXTERS HOLDCO LIMITED - Active (   From: Apr-2021  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned non-designated LLP Member: CHARTERHOUSE CAPITAL PARTNERS LLP - Operating Company (   From: Oct-2006   To: Feb-2017  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned non-designated LLP Member: WATLING STREET CAPITAL PARTNERS LLP - Active (   From: Nov-2011   To: Jul-2017  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned non-designated LLP Member: CHARTERHOUSE GP LLP - Active (   From: Oct-2014   To: Mar-2016  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND

Resigned Director: H&F NUGENT 1 LIMITED - Operating Company (   From: Dec-2013   To: Jun-2015  )

Address: THE OLD RECTORY STRATFIELD SAYE, HANTS, RG7 2DA, ENGLAND