Keith John MADDIN

Total number of appointments 24

• Date of birth: June 1962

CS CAPITAL PARTNERS III (FP) LLP (OC319988)

• Company status: Dissolved
• Correspondence address: Brier Cottage, 27 Wayneflete Tower Avenue, Esher, , , KT10 8QQ
• Role: LLP Member
• Appointed on: 26 May 2006
• Country of residence: United Kingdom

THE HUB PHARMACY LIMITED (06431213)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

LO'S PHARMACY (ROTHERHAM) LIMITED (06881584)

• Company status: Dissolved
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XN
• Role (Resigned): Director
• Appointed on: 20 April 2009
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Investment Co

EQUITIX EPS GP LIMITED (SC385280)

• Company status: Active
• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Appointed on: 13 September 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EQUITIX NO. 1 LIMITED (06734860)

• Company status: Active
• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Appointed on: 28 October 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EQUITIX MANAGEMENT SERVICES LIMITED (06904246)

• Company status: Active
• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Appointed on: 13 May 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EQUITIX CAPITAL EUROBOND LIMITED (06741074)

• Company status: Active
• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Appointed on: 4 November 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EQUITIX HEALTHCARE LIMITED (06371955)

• Company status: Active
• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Appointed on: 17 December 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EQUITIX BLUELIGHT 2 LTD (08054975)

• Company status: Active
• Correspondence address: Welken House, 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Appointed on: 2 May 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OCTOPUS HEALTHCARE MANAGE LTD (05857933)

• Company status: Dissolved
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalmiong, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Private Equity Invest Co

OCTOPUS HEALTHCARE SUB HOLDINGS LTD (05208926)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 18 October 2004
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

OCTOPUS HEALTHCARE PROPERTY LTD (05258667)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 13 October 2004
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity

OCTOPUS RENEWABLES LIMITED (05857926)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Private Equity Invest Co

AVERY HOMES STAFFORD LIMITED (08850285)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
• Role (Resigned): Director
• Appointed on: 17 January 2014
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OCTOPUS HEALTHCARE FINANCE LTD (05794524)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 25 April 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

OCTOPUS HEALTHCARE DEVELOPMENT LTD (03788979)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

OCTOPUS HEALTHCARE MANAGEMENT LTD (05258639)

• Company status: Active
• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Appointed on: 13 October 2004
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity

EQUITIX HEALTHCARE (LANCASTER) LIMITED (03533746)

• Company status: Active
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 28 December 2007
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EQUITIX HEALTHCARE (SURREY) LIMITED (03170995)

• Company status: Dissolved
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 28 December 2007
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPX HUB (LYTHAM) LIMITED (06850815)

• Company status: Active
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 18 March 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Investment Co

MXF PROPERTIES IV LIMITED (03564164)

• Company status: Active
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 21 December 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MXF PROPERTIES II LIMITED (05794549)

• Company status: Active
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 25 April 2006
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

ROADCHEF LIMITED (01713437)

• Company status: Active
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 26 April 1999
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Of Operatio

MSA ACQUISITIONS CO. LIMITED (03534888)

• Company status: Dissolved
• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 2 October 1998
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director