MICHAEL WILLIAM JOSEPH

Overview

Total number of appointments 81, 2 active appointments

NORTHEDGE CAPITAL I GP LLP

Correspondence address: 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQ, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB

Role ACTIVE: LLPDMEM

Date of birth: March 1956

Appointed on: 14 February 2013

Nationality: BRITISH

HERMITAGE ADVISORY SERVICES LTD

Correspondence address: ICKNIELD COURT BACK STREET, WENDOVER, BUCKS, UNITED KINGDOM, HP22 6EB

Role ACTIVE: Director

Date of birth: March 1956

Appointed on: 25 February 2011

Nationality: BRITISH

Occupation: MANAGEMENT CONSULTANT

BEAUBRIDGE (UK) LIMITED

Correspondence address: 107 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1ED

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 29 May 2014

Resigned on: 31 January 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ENERGIST (HOLDINGS) LIMITED

Correspondence address: 107 NEW BOND STREET, LONDON, W1S 1ED

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 1 March 2012

Resigned on: 31 May 2013

Nationality: BRITISH

Occupation: DIRECTOR

LAVENDER COSMETICS LIMITED

Correspondence address: WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3AT

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 4 March 2011

Resigned on: 20 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DUNSTAN INVESTMENTS (UK) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 28 July 2006

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: DIRECTOR

GENERAL LEASING (NO.16) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 18 May 2005

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

GENERAL LEASING (NO. 12) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 18 May 2005

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 18 May 2005

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 18 May 2005

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK SUBSIDIARIES LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 15 February 2005

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

GENERAL LEASING (NO. 4) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

HILL SAMUEL LEASING CO. LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

CAVEMINSTER LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LEASING (NO. 2) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

C.T.S.B. LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS INDUSTRIAL LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK PROPERTY COMPANY LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

WOOD STREET LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

MITHRAS LEASING (NO.4) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

WESTLEASE (1) INTERNATIONAL LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 21 October 2005

Nationality: BRITISH

Occupation: BANKER

SILENTDALE LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS INVESTMENT BONDS LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS COMMERCIAL LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK LEASING (NO. 8) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK LEASING (NO. 4) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS ASSET LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LBI LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

HILL SAMUEL FINANCE LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

CONQUEST SECURITIES LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

BIRCHCROWN FINANCE LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS PORTFOLIO LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS LEASING DEVELOPMENTS LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS GENERAL LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK LEASING (NO. 6) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

GRESHAM LEASING MARCH (1) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 3 August 2006

Nationality: BRITISH

Occupation: BANKER

WOOD STREET INVESTMENTS LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

ST. MARY'S COURT INVESTMENTS

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

SAVBAN LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

MARITIME LEASING (NO. 19) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS PROJECT LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS PLANT LEASING LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 9 June 2004

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

HILL SAMUEL BANK LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 21 October 2003

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LANGBOURN INVESTMENTS LTD

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 29 September 2003

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKING

EASTCHEAP INVESTMENTS (CAYMAN) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 19 September 2003

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKING

LIME STREET (FUNDING) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 17 September 2003

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 21 July 2003

Resigned on: 27 June 2008

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 21 July 2003

Resigned on: 27 June 2008

Nationality: BRITISH

Occupation: BANKER

LLOYDS BANK TRUSTEE SERVICES LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 21 July 2003

Resigned on: 15 March 2007

Nationality: BRITISH

Occupation: BANKER

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 4 January 2001

Resigned on: 12 November 2003

Nationality: BRITISH

Occupation: BANKER

LDC (MANAGERS) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 19 September 1995

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LDC PARALLEL (NOMINEES) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 19 September 1995

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LDC (GENERAL PARTNER) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 19 September 1995

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Correspondence address: THE HERMITAGE, ST LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 13 April 1992

Resigned on: 15 November 2006

Nationality: BRITISH

Occupation: BANKER

INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED

Correspondence address: LONGFIELD, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 10 October 1991

Resigned on: 30 June 1996

Nationality: BRITISH

Occupation: MERCHANT BANKER

THE NESBIT EVANS GROUP LIMITED

Correspondence address: LONGFIELD, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JW

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 4 October 1991

Resigned on: 18 November 1993

Nationality: BRITISH

Occupation: MERCHANT BANKER