David Robert SHAW

Total number of appointments 56

• Date of birth: May 1948

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED (SC206489)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 4 May 2000
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BC FRIENDS AND FAMILY LIMITED (04014668)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 20 July 2000
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED (02959649)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 18 September 1997
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PROTOCOL ASSOCIATES LIMITED (03875274)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 28 August 2002
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Investment Banker

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED (04349178)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 19 February 2002
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ATLANTIC SAV LIMITED (05369397)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 18 February 2005
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLTON BROWN GROUP LIMITED (04730882)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORCROS PLC (03691883)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 30 June 1999
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NATWEST VENTURES MANAGERS LIMITED (02479900)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed before: 12 March 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

NATWEST FINANCE LIMITED (00839590)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 7 February 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

NATWEST VENTURES INVESTMENTS LIMITED (02106408)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed before: 14 March 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

CNW NOMINEES LIMITED (00264709)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 31 December 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Investment Banker

ROYAL BANK DEVELOPMENT CAPITAL LIMITED (01407013)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed before: 15 March 1992
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Investment Banker

CORNDRIVE LIMITED (02739844)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 30 October 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director - County Natwest Ventures Limite

CORTWORTH LIMITED (02862504)

• Company status: Active
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 7 January 1994
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Venture Capitalist

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED (02829302)

• Company status: Active
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 31 October 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461)

• Company status: Active
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed before: 9 June 1993
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Investment Banker

LEE COOPER GROUP LIMITED (02984862)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 21 November 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Investment Banker

ERNE HOLDINGS LIMITED (02739803)

• Company status: Active
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed on: 30 October 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Managing Director - County Natwest Ventures Limite

AQUALISA PRODUCTS LIMITED (01281596)

• Company status: Active
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed before: 10 August 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Investment Banker

NATWEST FINANCE LIMITED (00839590)

• Company status: Dissolved
• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Appointed before: 23 April 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Investment Banker