Richard Taylor WARNER

Total number of appointments 24

• Date of birth: June 1958

INVESTCORP SECURITIES LIMITED (02217792)

• Company status: Active
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Investment Banker

INVESTCORP INTERNATIONAL LIMITED (01639388)

• Company status: Active
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Investment Banker

MOTORWAY SERVICES LIMITED (00637019)

• Company status: Active
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 6 March 1997
• Resigned on: 19 June 2002
• Nationality: American
• Occupation: Banker

WELCOME BREAK HOLDINGS LIMITED (03290817)

• Company status: Active
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 17 February 1997
• Resigned on: 13 June 2002
• Nationality: American
• Occupation: Banker

WELCOME BREAK LIMITED (01735476)

• Company status: Active
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 6 March 1997
• Resigned on: 13 June 2002
• Nationality: American
• Occupation: Banker

WELCOME BREAK GROUP LIMITED (03147949)

• Company status: Active
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 6 March 1997
• Resigned on: 13 June 2002
• Nationality: American
• Occupation: Banker

WATMOUGHS (HOLDINGS) LIMITED (00049840)

• Company status: Dissolved
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 16 June 1998
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Banker

TERMINUS 2 LIMITED (02290563)

• Company status: Dissolved
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 19 June 1998
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Banker

AVECIA HOLDINGS LIMITED (03768138)

• Company status: Liquidation
• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Appointed on: 6 May 1999
• Resigned on: 25 April 2002
• Nationality: American
• Occupation: Investment Banker

AVECIA LIMITED (03730853)

• Company status: Liquidation
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 5 May 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

AVECIA UK HOLDINGS LIMITED (03768301)

• Company status: Dissolved
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 6 May 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

MCI TONER RESINS LIMITED (03784435)

• Company status: Dissolved
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 3 June 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

AVECIA GROUP LIMITED (03768265)

• Company status: Dissolved
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 6 May 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

AVECIA CORPORATION LIMITED (03768294)

• Company status: Dissolved
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 6 May 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

AVECIA FINANCE LIMITED (03768215)

• Company status: Dissolved
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 6 May 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

AVECIA INVESTMENTS LIMITED (03768296)

• Company status: Dissolved
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 6 May 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

STAHL UK LIMITED (03784458)

• Company status: Active
• Correspondence address: 14 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Appointed on: 3 June 1999
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Investment Banker

WELCOME BREAK HOLDINGS LIMITED (03290817)

• Company status: Active
• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

WELCOME BREAK LIMITED (01735476)

• Company status: Active
• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

MOTORWAY SERVICES LIMITED (00637019)

• Company status: Active
• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

WELCOME BREAK GROUP LIMITED (03147949)

• Company status: Active
• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

THORN LIGHTING GROUP (02815212)

• Company status: Active
• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Director
• Appointed on: 30 September 1994
• Resigned on: 30 November 1995
• Nationality: American
• Occupation: Banker

NTL (LEEDS) LIMITED (02400103)

• Company status: Dissolved
• Correspondence address: 34 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Appointed on: 7 October 1993
• Resigned on: 22 July 1994
• Nationality: American
• Occupation: Banker

NTL HOLDINGS (LEEDS) LIMITED (02766909)

• Company status: Dissolved
• Correspondence address: 34 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Appointed on: 7 October 1993
• Resigned on: 22 July 1994
• Nationality: American
• Occupation: Banker