Edward Garton WOODS

Overview

Total number of appointments 113, 113 active appointments

BRIDGEPOINT ADVISERS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 1 August 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT ADVISERS UK LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 1 August 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT ADVISERS II LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 1 August 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 16 June 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 16 June 2025

Nationality: British

Occupation: Director

: Source data

BECM I GP1 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 10 June 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE VIII FP SGP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 12 May 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE VIII FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 30 April 2025

Nationality: British

Occupation: Director

: Source data

LORAC BECM I LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 17 April 2025

Nationality: British

Occupation: Director

: Source data

LORAC BG II LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 3 April 2025

Nationality: British

Occupation: Director

: Source data

LORAC BDC V LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 3 April 2025

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT ADVISERS GROUP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 15 August 2024

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT GROUP HOLDINGS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 12 August 2024

Nationality: British

Occupation: Director

: Source data

BCO IV LORAC LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

LORAC CARRY BCO IV LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

LORAC CARRY BC SMA II LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

LORAC CARRY BDL III LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

BDL III LORAC LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

ATLANTIC GP 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

ATLANTIC SAV LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

ATLANTIC SAV 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

ATLANTIC GP 1 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 August 2024

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT FINANCE LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 June 2024

Nationality: British

Occupation: Director

: Source data

LORAC BE VII LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 7 June 2024

Nationality: British

Occupation: Director

: Source data

LORAC BPC LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 6 June 2024

Nationality: British

Occupation: Director

: Source data

LORAC ECP V CO-INVESTMENT LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 5 April 2024

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT ADVISERS HOLDINGS

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 4 March 2024

Nationality: British

Occupation: Director

: Source data

LORAC BE VII CO-INVESTMENT LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 1 March 2024

Nationality: British

Occupation: Director

: Source data

BDC V SLP GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT INFRASTRUCTURE GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 30 January 2024

Nationality: British

Occupation: Director

: Source data

BDCP II SFP GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BBTPS FP GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BDC III SFP GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BDC II FP GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

THOMPSON TRUSTEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BEP IV FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BEV FP SGP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BEV FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE III FP (GP) LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE IV FP (GP) LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BEP IV FP SGP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BG I LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BDC SPECIAL 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BDC SPECIAL 1 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT PE CI LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC 5 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC 6 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC (1998) LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC 3 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC 4 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC 5991 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BBTPS LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BDC IV LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BDC III LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BDC LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BDCP II LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BEP IV LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC BE VI CO-INVESTMENT LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC EAGLE LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

LORAC KITE LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

RUBY INVESTMENTS (UK) LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BDC V MLP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 6 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT OP GP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 1 September 2023

Nationality: British

Occupation: Director

: Source data

BDC V NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 21 August 2023

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT UK MIDCO LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 1 August 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT UK HOLDCO LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 20 June 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT FINANCE LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 15 May 2023

Resigned on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

BG II NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 26 January 2023

Resigned on: 21 December 2023

Nationality: British

Occupation: Director

: Source data

MERKLAND ESTATE DEVELOPMENT LTD

Correspondence address: Red Hill House Briff Lane, Bucklebury, Reading, United Kingdom, RG7 6SP

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 19 June 2022

Nationality: British

Occupation: Finance

: Source data

MERKLAND FAMILY TRUSTEES LIMITED

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 31 May 2022

Nationality: British

Occupation: Finance

: Source data

MERKLAND FAMILY TRUSTEES NO. 2 LIMITED

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 31 May 2022

Nationality: British

Occupation: Finance

: Source data

BRIDGEPOINT EUROPE VII NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 10 December 2021

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE VII FP SGP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 16 November 2021

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT EUROPE VII FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 14 June 2021

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT EUROPE VII MLP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 14 June 2021

Resigned on: 21 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT EUROPE VII GP 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 9 June 2021

Resigned on: 18 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BC SMA II FP LIMITED

Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 2 June 2021

Resigned on: 21 March 2022

Nationality: British

Occupation: Investment Professional

: Source data

LORAC CARRY BCO V LIMITED

Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 27 May 2021

Resigned on: 21 March 2022

Nationality: British

Occupation: Investment Professional

: Source data

LORAC CARRY BDL IV LIMITED

Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 27 May 2021

Resigned on: 21 March 2022

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT CREDIT HOLDINGS LIMITED

Correspondence address: 95 Wigmore Street, London, England, W1U 1FB

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 10 June 2020

Resigned on: 23 October 2020

Nationality: British

Occupation: Partner

: Source data

BRIDGEPOINT ADVANTAGE MLP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 29 October 2019

Resigned on: 21 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BDC IV NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 8 October 2019

Resigned on: 19 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BDC IV SFP GP LIMITED

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 30 September 2019

Nationality: British

Occupation: Investment Professional

: Source data

BDC IV GP 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 25 September 2019

Resigned on: 18 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BDC GP 1 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 25 September 2019

Resigned on: 21 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BDC IV MLP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 25 September 2019

Resigned on: 19 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BDC IV LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 25 September 2019

Resigned on: 19 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT ADVANTAGE FP SGP LIMITED

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 14 January 2019

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT ADVANTAGE FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 10 January 2019

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT ADVANTAGE GP 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 10 January 2019

Resigned on: 18 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BEV BIDCO 6 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 7 March 2018

Resigned on: 11 January 2024

Nationality: British

Occupation: Director

: Source data

BE VI MLP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 26 September 2017

Resigned on: 21 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BRIDGEPOINT EUROPE (SGP) LTD

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 22 September 2017

Resigned on: 18 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

BE VI FP SGP LIMITED

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 25 August 2017

Nationality: British

Occupation: Investment Professional

: Source data

BE VI FP LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 18 August 2017

Nationality: British

Occupation: Investment Professional

: Source data

BE VI GP 2 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 18 August 2017

Resigned on: 18 December 2023

Nationality: British

Occupation: Investment Professional

: Source data

HORRIS HILL FOUNDATION

Correspondence address: C/O Zedra Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom, WA168GS

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 5 June 2017

Resigned on: 26 July 2022

Nationality: British

Occupation: Investment Manager

: Source data

HORNINGHAVEN LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Nationality: British

Occupation: Director

: Source data

BDC III NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BDC II NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BBTPS NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

101 INVESTMENTS NOMINEES LIMITED

Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT GROWTH NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BEV NOMINEES LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BEV NOMINEES II LIMITED

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 24 February 2017

Resigned on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

BRIDGEPOINT ADVISERS HOLDINGS

Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 26 July 2016

Resigned on: 13 February 2024

Nationality: British

Occupation: Director

: Source data

EDWARD WOODS INVESTMENTS LIMITED

Correspondence address: Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 18 June 2010

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TN4 8BS £1,733,000

GARVAULT HYDRO LIMITED

Correspondence address: Red Hill House Briff Lane, Bucklebury, Reading, United Kingdom, RG7 6SP

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 9 September 2008

Nationality: British

Occupation: Finance

: Source data

MERKLAND AND REAY FOREST HYDRO LIMITED

Correspondence address: Red Hill House Briff Lane, Bucklebury, Reading, United Kingdom, RG7 6SP

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 7 August 2008

Nationality: British

Occupation: Finance

: Source data

INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED

Correspondence address: 29 Trebovir Road, London, SW5 9NQ

Role ACTIVE: director

Date of birth: June 1976

Appointed on: 29 March 2004

Nationality: British

Occupation: Finance

: Source data