CECP INVESTMENT ADVISORS LIMITED

Company number 03341228

34 officers / 31 resignations

MITCHELL, Heather Ann

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Secretary
• Appointed on: 21 June 2006
• Nationality: American
• Occupation: General Counsel Europe

DE BENEDETTI, Marco

• Correspondence address: Corso Venezia, 22, Milan, 20121, Italy, FOREIGN
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 February 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

MITCHELL, Heather Ann

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Director
• Date of birth: October 1971
• Appointed on: 21 June 2006
• Nationality: American
• Country of residence: England
• Occupation: General Counsel Europe

CLOKE, Stuart Richard

• Correspondence address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Office Manager

LONG, William Albers

• Correspondence address: 5 Wellesley House, Sloane Square, London, SW1W 8AL
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 6 October 1998
• Nationality: Usa
• Occupation: Merchant Banker

MARTIN, Debra

• Correspondence address: 12 Muschamp Road, Peckham, London, SE15 4EF
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 2 August 2004
• Nationality: Australian
• Occupation: Office Manager

MAYHEW SANDERS, Heidi Louise

• Correspondence address: 33 Anselm Road, Fulham, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Hr Administrative Manager

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 11 April 1997

ARMITAGE, Leslie

• Correspondence address: 105 Mount Street, Flat G, London, W1Y 5HE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 August 1997
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Ceo

BOHM, Gregor

• Correspondence address: 111 Home Park Road, London, United Kingdom, SW19 7HT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2008
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BURGESS, Andrew Richard

• Correspondence address: Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOKE, Stuart Richard

• Correspondence address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 October 1998
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

COLAS, Benoit Pierre Guillaume

• Correspondence address: 276 Bd.Raspail, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 July 2004
• Resigned on: 24 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

DAVISON, John

• Correspondence address: 20 Pindock Mews, London, W9 2PY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 November 1997
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Investment Advisor

DE ESTEBAN, Pedro

• Correspondence address: C/Sometents 13, Barcelona, 08950, Spain
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 July 2004
• Resigned on: 28 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non Executive Director

EASTON, Robert James Campbell, Dr

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 January 2001
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FALEZAN, Franck

• Correspondence address: 32 Avenue Georges Mandel, Paris, France, France, 75116
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 July 2004
• Resigned on: 28 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

FINN, Christopher

• Correspondence address: 1001 Pennsylvannia Avenue Nw, Washington Dc 20007, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 April 1997
• Resigned on: 15 August 1997
• Nationality: Usa
• Occupation: Merchant Banker

FITZGERALD, David James

• Correspondence address: 55 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2008
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

GARAIALDE, Jacques

• Correspondence address: 18 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 January 2001
• Resigned on: 3 May 2003
• Nationality: French
• Occupation: Managing Director

HANRIEDER, Wolfgang Hans Josef

• Correspondence address: Wendelstein Strasse 31, Grafeling, 82166, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 May 2003
• Resigned on: 1 October 2008
• Nationality: German
• Occupation: Director

LANZAVECCHIA, Edoardo

• Correspondence address: Via Petrarca 22/A, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 July 2004
• Resigned on: 30 June 2005
• Nationality: Italian
• Occupation: Non Executive Director

LONG, William Albers

• Correspondence address: 5 Wellesley House, Sloane Square, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 April 1997
• Resigned on: 6 October 1998
• Nationality: Usa
• Occupation: Merchant Banker

MARTIN, Debra

• Correspondence address: 12 Muschamp Road, Peckham, London, SE15 4EF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 September 1999
• Resigned on: 2 August 2004
• Nationality: Australian
• Occupation: Office Manager

MAYHEW SANDERS, Heidi Louise

• Correspondence address: 33 Anselm Road, Fulham, SW6 1LH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 July 2004
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Hr Administrative Manager

MILLET, Jean-Pierre Rene

• Correspondence address: 17 Chemin De Coudree, Cologny, 1223, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 August 2006
• Resigned on: 28 March 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director

MILLET, Jean-Pierre

• Correspondence address: 32 Av Georges Mandel, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 July 2004
• Resigned on: 15 July 2005
• Nationality: French
• Occupation: Non Executive Director

MILLET, Jean-Pierre

• Correspondence address: 32 Avenue Georges Mandel, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 August 1997
• Resigned on: 26 October 1998
• Nationality: French
• Occupation: Managing Director

REIS, Norbert

• Correspondence address: 5 Loudoun Road, London, United Kingdom, NW8 0LH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2008
• Resigned on: 30 April 2011
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

ROBERT, Hugues

• Correspondence address: 74 Rue De Lancry, Paris 750140, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 August 1997
• Resigned on: 26 October 1998
• Nationality: French
• Occupation: Director

VALENTINE, Lisa

• Correspondence address: 4 Campden House Close, London, W8 7NU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 October 1998
• Resigned on: 13 February 2002
• Nationality: American
• Occupation: Company Director

YOUNGKIN, Glenn Allen

• Correspondence address: 1 Tite Street, London, SW3 4JU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 May 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Finance

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 11 April 1997

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 11 April 1997