I2 MANAGEMENT CARRIED INTEREST LIMITED

Company number 05274197

9 officers / 6 resignations

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX
• Role: Secretary
• Appointed on: 19 March 2009

ELLIOTT, Christopher James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role: Director
• Date of birth: May 1950
• Appointed on: 10 May 2005
• Nationality: British
• Occupation: Banker

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX
• Role: Director
• Appointed on: 19 March 2009

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Occupation: Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 10 May 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 May 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

VICKERSTAFF, Matthew

• Correspondence address: 2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2005
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Banker

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2004
• Resigned on: 10 May 2005