Martin David FRANKS

Overview

Total number of appointments 89, 83 active appointments

FINEXCO LTD

Correspondence address: Woodleigh Cedar Grove, Weybridge, England, KT13 9PP

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 10 October 2025

Nationality: British

: Source data

RLLMJ23 BIDCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 30 April 2024

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

TECHNOLOGY FORGE HOLDINGS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 8 September 2022

Resigned on: 21 August 2024

Nationality: British

Occupation: Director

: Source data

THE TECHNOLOGY FORGE LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 8 September 2022

Resigned on: 21 August 2024

Nationality: British

Occupation: Director

: Source data

MYEXPENSESONLINE LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 June 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Accountant

: Source data

HORCRUX HOLDINGS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 June 2022

Resigned on: 21 August 2024

Nationality: British

Occupation: Accountant

: Source data

POINT PROGRESS LTD

Correspondence address: 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 15 June 2022

Resigned on: 21 August 2024

Nationality: British

Occupation: Accountant

: Source data

CHAMBERTIN (HOLDINGS) LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 May 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Company Director

: Source data

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

Correspondence address: 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 23 February 2022

Resigned on: 21 August 2024

Nationality: British

Occupation: Accountant

: Source data

FRETWELL-DOWNING HOSPITALITY LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

CAMELIA INVESTMENT 1 LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CAMELIA INVESTMENT 2 LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CAMELIA INVESTMENT 3 LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

ICASEWORK LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

ELECTORAL REFORM (MARKET RESEARCH) LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

AGYLIA GROUP LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

AGILIA LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

AGYLIA LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

CIVICA TRUSTEES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

NATIONWIDE RETAIL SYSTEMS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

CIVICA TECHNOLOGIES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CIVICA GROUP LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

SHAW & SONS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

SHAW & SONS (HOLDINGS) LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

THE ELECTION CENTRE LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

CIVICA HOLDINGS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CALIQUAL LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

VISIONWARE LIMITED

Correspondence address: Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

VISIONWARE EBT TRUSTEE LIMITED

Correspondence address: Princess Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

ELECTORAL SERVICES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

ZEDCORE SYSTEMS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 19 October 2022

Nationality: British

Occupation: Director

: Source data

IPL INFORMATION PROCESSING LIMITED

Correspondence address: 158 Edmund Street, Birmingham, B3 2HB

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 3 February 2022

Nationality: British

Occupation: Director

: Source data

PARAGO SOFTWARE LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

XPRESS SOFTWARE SOLUTIONS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

CALIBRAND LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

NORWEL COMPUTER SERVICES LIMITED

Correspondence address: 158 Edmund Street, Birmingham, B3 2HB

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 3 February 2022

Nationality: British

Occupation: Director

: Source data

IPL TYPE B LIMITED

Correspondence address: 158 Edmund Street, Birmingham, B3 2HB

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 3 February 2022

Nationality: British

Occupation: Director

: Source data

IPL SOFTWARE PRODUCTS LTD.

Correspondence address: 158 Edmund Street, Birmingham, B3 2HB

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 3 February 2022

Nationality: British

Occupation: Director

: Source data

CONTENT MASTER LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

AGYLIA CARE LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

CM LUMINOSITY LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

CIVICA HR SOLUTIONS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Nationality: British

Occupation: Director

: Source data

CONTENT MASTERS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

ASIDUA (GB) LIMITED

Correspondence address: 10 Weavers Court, Belfast, BT12 5GH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 3 February 2022

Nationality: British

Occupation: Director

: Source data

ASIDUA HOLDINGS LIMITED

Correspondence address: Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CIVICA SERVICES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

TRANSEND SOLUTIONS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

CARVAL COMPUTING LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

CIVICA FINANCIAL SYSTEMS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

SUDIAR LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

RADIUS PENSION TRUSTEES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CIVICA ELECTION SERVICES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

MODERN MINDSET LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

THELMA-EU LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 21 August 2024

Nationality: British

Occupation: Director

: Source data

TRAC SYSTEMS LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 2 November 2022

Nationality: British

Occupation: Director

: Source data

MEMBERSHIP ENGAGEMENT SERVICES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

CAMELIA BIDCO LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

FLEX SOFTWARE LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

ICASEWORK HOLDING LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

ONESTEP SOLUTIONS (RESOURCES) LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

SHAW & SONS GROUP LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

SFW LTD

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

CIVICA NI LIMITED

Correspondence address: Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

CIVICA UK LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

WARWICK I C SYSTEMS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, United Kingdom, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 16 November 2022

Nationality: British

Occupation: Director

: Source data

TECSYS LIMITED

Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 18 January 2022

Resigned on: 4 October 2023

Nationality: British

Occupation: Director

: Source data

THE FOUNDRY MIDCO 3 LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY HOLDCO LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY BIDCO NO.2 LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

THE FOUNDRY TOPCO LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY TOPCO NO.2 LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Resigned on: 14 January 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY MIDCO NO 1 LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY VISIONMONGERS LTD.

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 3 December 2015

Resigned on: 14 January 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL GROUP HOLDINGS 4 LTD

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SAVILLE & HOLDSWORTH GROUP LIMITED

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SHL GROUP HOLDINGS 2 LTD

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SHL GROUP HOLDINGS 3 LTD

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SHL GROUP LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SHL GROUP HOLDINGS 1 LTD

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

THE FOUNDRY BIDCO LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR

Role: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Role: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY HOLDINGS LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR

Role: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

THE FOUNDRY MIDCO NO 2 LIMITED

Correspondence address: Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR

Role: director

Date of birth: April 1974

Appointed on: 3 December 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL PRODUCT LTD

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, KT7 0NE

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data

SAVILLE & HOLDSWORTH LIMITED

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role RESIGNED: director

Date of birth: April 1974

Appointed on: 27 November 2012

Resigned on: 26 June 2015

Nationality: British

Occupation: Accountant

: Source data