CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED

Company number 01045154

11 officers / 8 resignations

LAW, Linda May

• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Secretary
• Appointed on: 28 April 1995
• Nationality: English
• Occupation: Chartered Secretary

DOCKERAY, William Bruce Denne

• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Director
• Date of birth: April 1957
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLANT, Thomas Roland

• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Director
• Date of birth: January 1956
• Appointed before: 17 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 28 April 1995
• Nationality: British

BONNYMAN, James Gordon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 17 January 1993
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, James Robert

• Correspondence address: 30 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 17 January 1993
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Banker

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 17 January 1993
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 17 January 1993
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAMWAY, Nigel Jonathon

• Correspondence address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 June 1995
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEMBALL, Christopher Ross Maguire

• Correspondence address: 33 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 17 January 1993
• Resigned on: 17 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 2006
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager