CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED

Company number SC213376

39 officers / 36 resignations

WHALE, Kevin John

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEELER, Nigel Brentwood

• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 December 2000
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

WOOD, Marcus James

• Correspondence address: 9 Southside Common, Wimbledon, London, SW19 4TL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 13 December 2000