CLAYTON, DUBILIER & RICE LIMITED

Company number 03553788

19 officers / 17 resignations

NOVAK, David Andrew

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

ROCHAT, Christian Pierre

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 29 July 2011
• Nationality: Swiss
• Country of residence: England
• Occupation: Private Equity

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 12 Lowndes Square, London, SW1X 9HB
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Secretary Director

NOVAK, David Andrew

• Correspondence address: 46 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 5 April 2009
• Nationality: American
• Occupation: Private Equity

NOVAK, David Andrew

• Correspondence address: 5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Private Equity

SCHARBET, Markus

• Correspondence address: 80 Kenworthy Road, London, E9 5RA
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 19 May 1998
• Nationality: German

VON SCHRODER, Benedikt

• Correspondence address: 21 Holland Street, London, W8 4NA
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 10 June 2002
• Nationality: German
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 14 May 1998

DESCHAMPS, Bruno

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 April 2003
• Resigned on: 3 September 2007
• Nationality: French
• Occupation: Operating Partner

GOGEL, Donald Jay

• Correspondence address: 31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 May 1998
• Resigned on: 29 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HANTON, Bruce John

• Correspondence address: 44 Carson Road, West Dulwich, London, SE21 8HU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 May 1998
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Company Director

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 12 Lowndes Square, London, SW1X 9HB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 May 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary Director

NOVAK, David Andrew

• Correspondence address: 46 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 June 2002
• Resigned on: 5 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

PIEPER, Charles Paul

• Correspondence address: Glenmead, Quarrywood Road, Marlow, Buckinghamshire, SL7 1RE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 December 2000
• Resigned on: 10 June 2002
• Nationality: Usa
• Occupation: Private Equity

QUARTA, Roberto

• Correspondence address: Cleveland House, 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 June 2002
• Resigned on: 29 July 2011
• Nationality: Italian
• Country of residence: Austria - Italy
• Occupation: Private Equity

RICE III, Joseph Lee

• Correspondence address: 158 East 63rd Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 19 May 1998
• Resigned on: 29 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

SPENCER, Christopher Neil

• Correspondence address: 14 Crouch Hall Road, London, N8 8HU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 April 2003
• Resigned on: 20 May 2003
• Nationality: British French
• Occupation: Equity Investment

VON SCHRODER, Benedikt

• Correspondence address: 21 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 December 2000
• Resigned on: 10 June 2002
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 14 May 1998