CINVEN INVESTORS NOMINEES LIMITED

Company number 02262027

24 officers / 18 resignations

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role: Secretary
• Appointed on: 14 October 2003
• Nationality: British

COLATO, Michael Andrew

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role: Director
• Date of birth: April 1964
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Robin Alexander

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role: Director
• Date of birth: May 1948
• Appointed before: 27 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOY, Andrew Neville

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role: Director
• Date of birth: April 1957
• Appointed before: 27 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDEN, Brian Andrew

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role: Director
• Date of birth: December 1956
• Appointed before: 27 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALE, Kevin John

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role: Director
• Date of birth: May 1959
• Appointed on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 14 October 2003
• Nationality: British

LEVINGS, Alan Clifford

• Correspondence address: 8 Rookswood Close, Hook, Hampshire, RG27 9EU
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 11 August 1995
• Nationality: British

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 27 September 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 27 September 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 1995
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Finance Director

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 1996
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CLARKE, Jonathan George Gough

• Correspondence address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 27 September 1992
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COWLING, David Wren

• Correspondence address: Flat 21, York House, Berners Street, London, W1T 3LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 January 2006
• Resigned on: 4 April 2010
• Nationality: British
• Occupation: Chartered Accountant

DAVISON, Guy Bryce

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 27 September 1992
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 September 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

MASKELL, Philip John

• Correspondence address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 27 September 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Investment Manager

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 27 September 1992
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Venture Capitalist

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 27 September 1992
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROWLANDS, Simon Nicholas

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 27 September 1992
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Nigel Brentwood

• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 27 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist