Nigel Brentwood WHEELER

Total number of appointments 33

• Date of birth: October 1951

CINVEN CAPITAL MANAGEMENT (FF) LIMITED (SC192450)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT LIMITED (03186043)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 9 July 1996
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Investment Director

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED (SC192451)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED (SC192453)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (RP) LIMITED (SC200212)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED (SC192452)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

ROYVENTURE NOMINEES LIMITED (02893460)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED (SC213374)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN UK NOMINEES LIMITED (05260725)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN SERVICES (LP NO 2) LIMITED (03680535)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Investment Director

CINVEN LIMITED (02192937)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED (SC213377)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN PARTNERSHIP SERVICES LIMITED (03185047)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 9 July 1996
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Investment Director

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN INVESTORS NOMINEES LIMITED (02262027)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED (SC213376)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED (SC192454)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (BN) LIMITED (SC192456)

• Company status: Dissolved
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

CINVEN NOMINEES LIMITED (03126168)

• Company status: Active
• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Appointed on: 6 December 1995
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

DUNLOP INTERNATIONAL GROUP LIMITED (03097977)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 22 May 1997
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Accountant

ASSOCIATED BRITISH CINEMAS LIMITED (03167586)

• Company status: Dissolved
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 3 May 1996
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Director

MARTINDALE PHARMA (HOLDINGS 1) LIMITED (03409865)

• Company status: Dissolved
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 5 February 1998
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Accountant

CINVEN GROUP LIMITED (03092251)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

CINVEN SERVICES LIMITED (03162555)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 20 May 1996
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

SMURFIT WESTROCK PACKAGING UK LIMITED (03566845)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 12 June 1998
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Director

POPCO ENTERTAINMENT (UK) LTD (03034370)

• Company status: Dissolved
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 7 August 1995
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Chartered Accountant

AVON MARINE LIMITED (02907828)

• Company status: Dissolved
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 10 June 1994
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Director

OXOID INTERNATIONAL LIMITED (03292597)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Company Secretary

OXOID LIMITED (03291857)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Company Secretary

OXOID HOLDINGS LIMITED (03291574)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Company Secretary

COAL PENSION (SECURITIES) NOMINEES LIMITED (02553780)

• Company status: Active
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Investment Manager

EXPRO INTERNATIONAL GROUP LIMITED (02688814)

• Company status: Dissolved
• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Appointed on: 29 July 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Company Director