Paul Michael WHITNEY

Total number of appointments 13

• Date of birth: May 1948

PARALLEL PRIVATE EQUITY II (08803682)

• Company status: Dissolved
• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Appointed on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PARALLEL PRIVATE EQUITY I LIMITED (08803725)

• Company status: Dissolved
• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Appointed on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ST JAMES III LIMITED (07287991)

• Company status: Dissolved
• Correspondence address: C/o Parallel Private Equity Llp, 4th, Floor, 167-169 Wardour Street, London, United Kingdom, W1F 8WR
• Role: Director
• Appointed on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARALLEL PRIVATE EQUITY LLP (OC341400)

• Company status: Liquidation
• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): LLP Designated Member
• Appointed on: 12 November 2008
• Country of residence: United Kingdom

PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED (06248381)

• Company status: Dissolved
• Correspondence address: 4th, Floor, 167-169 Wardour Street, London, United Kingdom, W1F 8WR
• Role: Director
• Appointed on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES NOMINEES NO.3 LIMITED (SC192986)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Director
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED (04559738)

• Company status: Liquidation
• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ
• Role (Active): Director
• Appointed on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES GENERAL PARTNER II (SC211186)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Director
• Appointed on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES NOMINEES LIMITED (03687011)

• Company status: Dissolved
• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Appointed on: 22 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARALLEL VENTURES NOMINEES NO. 2 LIMITED (03678495)

• Company status: Dissolved
• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Appointed on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERRYLANDS NOMINEES LIMITED (03052032)

• Company status: Dissolved
• Correspondence address: C/O Parallel Private Equity Llp, Suite 1.14, 83 Victoria Street, London, England, SW1H 0HW
• Role: Director
• Appointed on: 28 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARALLEL PRIVATE EQUITY MANAGERS LIMITED (03453171)

• Company status: Liquidation
• Correspondence address: 37 Gloucester Square, London, United Kingdom, W2 2TD
• Role (Active): Director
• Appointed on: 23 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARALLEL VENTURES GENERAL PARTNER (SC177988)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Appointed on: 23 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive