Richard James BOOTH

Total number of appointments 35

• Date of birth: September 1980

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP (OC442939)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, W1G 9JG
• Role (Active): LLP Member
• Appointed on: 21 December 2022
• Country of residence: England

BOX TOPCO LIMITED (13619790)

• Company status: Active
• Correspondence address: Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England, AL9 7JE
• Role (Active): Director
• Appointed on: 25 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOX BIDCO LIMITED (13619884)

• Company status: Active
• Correspondence address: Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England, AL9 7JE
• Role (Active): Director
• Appointed on: 25 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOX MIDCO LIMITED (13619745)

• Company status: Active
• Correspondence address: Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England, AL9 7JE
• Role (Active): Director
• Appointed on: 25 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOX HOLDCO LIMITED (13619869)

• Company status: Active
• Correspondence address: Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England, AL9 7JE
• Role (Active): Director
• Appointed on: 25 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INFLEXION PRIVATE EQUITY PARTNERS LLP (OC316601)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Active): LLP Member
• Appointed on: 1 July 2018
• Country of residence: England

EXPRO AX-S TECHNOLOGY LIMITED (06381743)

• Company status: Dissolved
• Correspondence address: Flat A, 30 Highbury Hill, London, N5 1AL
• Role: Director
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIOLA HOLDCO LIMITED (10953621)

• Company status: Active
• Correspondence address: Kennet Park, Gables Way, Thatcham, Berkshire, England, RG19 4ZA
• Role (Resigned): Director
• Appointed on: 2 March 2020
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RENCO SPV LIMITED (13606831)

• Company status: Active
• Correspondence address: One St Peter's Square, Manchester, United Kingdom, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 10 December 2021
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLEY GROUP LIMITED (13596495)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Director
• Appointed on: 22 September 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

RENCO TOPCO LIMITED (13606983)

• Company status: Active
• Correspondence address: One St Peter's Square, Manchester, United Kingdom, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RENCO MIDCO 2 LIMITED (13606816)

• Company status: Active
• Correspondence address: One St Peter's Square, Manchester, United Kingdom, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTRAK GLOBAL LIMITED (13606806)

• Company status: Active
• Correspondence address: One St Peter's Square, Manchester, United Kingdom, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RENCO MIDCO 1 LIMITED (13606827)

• Company status: Active
• Correspondence address: One St Peter's Square, Manchester, United Kingdom, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKY TOPCO LIMITED (FC038924)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MONTY TOPCO LIMITED (12144396)

• Company status: Active
• Correspondence address: Marley Limited, Lichfield Road, Branston, Burton-On-Trent, England, DE14 3HD
• Role (Resigned): Director
• Appointed on: 7 August 2019
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HOLYHEAD TOPCO LIMITED (11275148)

• Company status: Active
• Correspondence address: C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Resigned): Director
• Appointed on: 26 March 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKY BIDCO LIMITED (12366092)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG
• Role (Resigned): Director
• Appointed on: 16 December 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROCKY MIDCO LIMITED (12365880)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG
• Role (Resigned): Director
• Appointed on: 16 December 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROCKY HOLDCO LIMITED (12365701)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG
• Role (Resigned): Director
• Appointed on: 16 December 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MONTY BIDCO LIMITED (12144582)

• Company status: Active
• Correspondence address: Marley Limited, Lichfield Road, Branston, Burton-On-Trent, England, DE14 3HD
• Role (Resigned): Director
• Appointed on: 7 August 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

MONTY MIDCO 2 LIMITED (12144529)

• Company status: Active
• Correspondence address: Marley Limited, Lichfield Road, Branston, Burton-On-Trent, England, DE14 3HD
• Role (Resigned): Director
• Appointed on: 7 August 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

MONTY MIDCO 1 LIMITED (12144469)

• Company status: Active
• Correspondence address: Marley Limited, Lichfield Road, Branston, Burton-On-Trent, England, DE14 3HD
• Role (Resigned): Director
• Appointed on: 7 August 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HOLYHEAD MIDCO 1 LIMITED (11275477)

• Company status: Active
• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Appointed on: 26 March 2018
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLYHEAD MIDCO 2 LIMITED (11275634)

• Company status: Active
• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Appointed on: 26 March 2018
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLYHEAD BIDCO LIMITED (11275758)

• Company status: Active
• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Appointed on: 26 March 2018
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356)

• Company status: Dissolved
• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Appointed on: 1 October 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SF OFFSHORE POWER AND CONTROL TOPCO LIMITED (10342196)

• Company status: Dissolved
• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 23 August 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INNOVIA GROUP (HOLDING 1) LIMITED (05059427)

• Company status: Dissolved
• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Appointed on: 1 January 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SF OFFSHORE POWER AND CONTROL BIDCO LIMITED (09306315)

• Company status: Dissolved
• Correspondence address: Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 25 November 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SF OFFSHORE POWER AND CONTROL MIDCO LIMITED (09306258)

• Company status: Dissolved
• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Appointed on: 25 November 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THE FIELDSMITH GROUP LLP (OC370932)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 12 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): LLP Member
• Appointed on: 1 October 2012
• Resigned on: 10 April 2014
• Country of residence: England

ARLE HERITAGE LLP (OC358027)

• Company status: Dissolved
• Correspondence address: Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Appointed on: 6 December 2010
• Resigned on: 10 April 2014
• Country of residence: England

AX-S LIMITED (06921126)

• Company status: Dissolved
• Correspondence address: Flat A, 30 Highbury Hill, London, United Kingdom, N5 1AL
• Role (Resigned): Director
• Appointed on: 16 January 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARLE HERITAGE LLP (OC358027)

• Company status: Dissolved
• Correspondence address: Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): LLP Member
• Appointed on: 6 December 2010
• Resigned on: 6 December 2010
• Country of residence: England