Matthew Charles TURNER

Total number of appointments 45

• Date of birth: November 1963

RD CARD CAYMAN TWO LIMITED (FC027456)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Active): Director
• Appointed on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

INTERNATIONAL CARD ENTERPRISES B.V. (FC027369)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Active): Director
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED (07122066)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane, Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 22 January 2010
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

PEARL TOPCO LIMITED (06475300)

• Company status: Liquidation
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 5 February 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARL BIDCO LIMITED (06475333)

• Company status: Liquidation
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 5 February 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARL CAYMAN 2 LIMITED (FC028456)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 16 July 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARL CAYMAN 1 LIMITED (FC028455)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 16 July 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MYDENTIST GROUP LIMITED (05657369)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 8 February 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARTNERSHIP EDUCATION LIMITED (05924935)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 29 November 2006
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

RETAIL DECISIONS LIMITED (03885583)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity F

CARDCAST LIMITED (03119366)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity

RD CARD HOLDINGS LIMITED (05921838)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 26 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

RD CARD LIMITED (05909708)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 26 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

BAXALL HOLDINGS LIMITED (04149790)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ND REALISATIONS 2012 LIMITED (04149805)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED (03906860)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 9 February 2000
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEET ENERGY LIMITED (04851143)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 7 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET BOS NOMINEES LIMITED (04844541)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET FOURTH NOMINEES LIMITED (04851120)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 7 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET HK NOMINEES LIMITED (04851130)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 7 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET PAC NOMINEES LIMITED (04844527)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET THIRD NOMINEES LIMITED (04851107)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 7 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PPMC FIRST NOMINEES LIMITED (04369765)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 22 February 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PPM CAPITAL (HOLDINGS) LIMITED (03852755)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET PSPS NOMINEES LIMITED (04844534)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET SECOND NOMINEES LIMITED (04861534)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 8 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET TRUSTEES LIMITED (04851156)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 7 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET NOMINEES LIMITED (03423189)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET HOLBORN NOMINEES LIMITED (04844559)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 29 July 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SILVERFLEET CAPITAL LIMITED (01830229)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 6 August 1996
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RAL HOLDINGS LIMITED (04724838)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 5 August 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

THERMO FISHER DIAGNOSTICS LIMITED (05018976)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THERMO FISHER DIAGNOSTICS LIMITED (05018976)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Company Director

SPEAR LIMITED (03817400)

• Company status: Dissolved
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 26 August 1999
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEAR GROUP HOLDINGS LIMITED (03817381)

• Company status: Active
• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Appointed on: 14 September 1999
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director