ROBERT SEAN MCCLATCHEY

Overview

Total number of appointments 185, 3 active appointments

SOMERSET ROAD EDUCATION TRUST

Correspondence address: EXETER HOUSE SOMERSET ROAD, SALISBURY, SP1 3BL

Role ACTIVE: Director

Date of birth: February 1965

Appointed on: 7 October 2018

Nationality: BRITISH

Occupation: NON-EXECUTIVE CHAIR

THE KING'S SCHOOL, WORCESTER

Correspondence address: THE KING'S SCHOOL, 5 COLLEGE GREEN, WORCESTER, WORCESTERSHIRE, WR1 2LL

Role ACTIVE: Director

Date of birth: February 1965

Appointed on: 23 November 2012

Nationality: BRITISH

Occupation: DIRECTOR

16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED

Correspondence address: BROOK HOUSE HOMINGTON ROAD, COOMBE BISSETT, SALISBURY, WILTSHIRE, SP5 4LR

Role ACTIVE: Director

Date of birth: February 1965

Appointed on: 14 January 1991

Nationality: BRITISH

Occupation: DIRECTOR

UPP RESIDENTIAL SERVICES LIMITED

Correspondence address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 11 May 2015

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

UPP PROJECTS LIMITED

Correspondence address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 18 March 2015

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UNIPLACES LIMITED

Correspondence address: 22 UPPER GROUND, 8TH FLOOR, LONDON, UNITED KINGDOM, SE1 9PD

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 June 2014

Resigned on: 11 November 2015

Nationality: BRITISH

Occupation: DIRECTOR

COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 July 2012

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

THE LONDON DISTILLERY COMPANY LTD

Correspondence address: 33 PARKGATE ROAD, LONDON, ENGLAND, SW11 4NP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 7 June 2012

Resigned on: 13 December 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COMMUNITY VENTURES PARTNERSHIPS LIMITED

Correspondence address: CONDOR HOUSE ST PAULS CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 October 2011

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

COMMUNITY VENTURES INVESTMENTS LIMITED

Correspondence address: CONDOR HOUSE ST PAULS CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 October 2011

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

COMMUNITY VENTURES MIDCO (NO 1) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 July 2011

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: NONE

PRIMARIA (LEEDS) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 July 2011

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: NONE

COMMUNITY VENTURES (LEEDS) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 July 2011

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: NONE

COMMUNITY VENTURES COMPANY (NO 1) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 July 2011

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: NONE

PRIMARIA (BARKING & HAVERING) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 July 2011

Resigned on: 15 November 2012

Nationality: BRITISH

Occupation: NONE

UPP (EXETER) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (READING) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (PLYMOUTH) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (PLYMOUTH THREE) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (KENT STUDENT ACCOMMODATION II) LIMITED

Correspondence address: 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (OXFORD BROOKES) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP DORMANT 1 LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (NOTTINGHAM) LTD

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (CLIFTON) HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (BROADGATE PARK) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (BROADGATE PARK) HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP JAMES SQUARE PLYMOUTH LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (ALCUIN) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP LEEDS STUDENT RESIDENCES LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (PLYMOUTH TWO) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (LANCASTER) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (LANCASTER) HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (KENT STUDENT ACCOMMODATION) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

UPP (CLIFTON) LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 June 2011

Resigned on: 12 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address: FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 February 2011

Resigned on: 26 February 2013

Nationality: BRITISH

Occupation: DIRECTOR

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 October 2010

Resigned on: 15 August 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 October 2010

Resigned on: 15 August 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BARKING & HAVERING LIFT (MIDCO) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 October 2010

Resigned on: 15 August 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED

Correspondence address: CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 March 2010

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

SCHOOLS CAPITAL LIMITED

Correspondence address: 4TH FLOOR CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, UK, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 March 2010

Resigned on: 14 April 2010

Nationality: BRITISH

Occupation: DIRECTOR

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 October 2009

Resigned on: 28 April 2010

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

FCC (EAST AYRSHIRE) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 14 October 2009

Resigned on: 12 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 14 October 2009

Resigned on: 2 February 2010

Nationality: BRITISH

Occupation: DIRECTOR

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 14 October 2009

Resigned on: 12 March 2012

Nationality: BRITISH

Occupation: DIRECTOR

MANCHESTER SCHOOL SERVICES LIMITED

Correspondence address: BARCLAYS BANK 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 14 October 2009

Resigned on: 2 February 2010

Nationality: BRITISH

Occupation: DIRECTOR

RESOUND (DERRIFORD) LIMITED

Correspondence address: CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 September 2009

Resigned on: 21 September 2012

Nationality: BRITISH

Occupation: FUND MANAGEMENT

BIFM INVESTMENTS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 July 2009

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: VENTURE CAPITAL

MEDWAY FUNDCO LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 June 2009

Resigned on: 26 April 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MEDWAY COMMUNITY ESTATES LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 June 2009

Resigned on: 26 April 2010

Nationality: BRITISH

Occupation: COMPANY DITRECTOR

INFRASTRUCTURE INVESTORS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 9 January 2009

Resigned on: 5 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITAL

MIVEN HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 22 December 2008

Resigned on: 20 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

MIVEN LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 22 December 2008

Resigned on: 20 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

LIFT INVESTMENTS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 11 December 2008

Resigned on: 21 September 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BIIF BIDCO LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 November 2008

Resigned on: 5 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITAL

BIIF PARENTCO LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 November 2008

Resigned on: 5 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITAL

BIIF HOLDCO LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 November 2008

Resigned on: 21 February 2013

Nationality: BRITISH

Occupation: VENTURE CAPITAL

RESOUND (CATTEDOWN) LIMITED

Correspondence address: CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 November 2008

Resigned on: 21 September 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

RESOUND (MOUNT GOULD) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 November 2008

Resigned on: 21 September 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

RESOUND (HEALTH) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 November 2008

Resigned on: 21 September 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

COMMUNITY VENTURES (MANAGEMENT) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 September 2008

Resigned on: 4 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

WILLCARE (MIM) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 July 2008

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

WILLCARE HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 July 2008

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BESWICK HEALTHCARE LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 July 2008

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

GUILDHOUSE UK (PPP) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 July 2008

Resigned on: 12 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

CSPC (PHARMACY) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 5 April 2008

Resigned on: 1 November 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

JV UK COMPANY LIMITED

Correspondence address: CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 3 March 2008

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED

Correspondence address: CONDOR HOUSE 10 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 4PU

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 February 2008

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP LEEDS STUDENT RESIDENCES LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 11 February 2008

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 21 December 2007

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (ALCUIN) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 15 August 2007

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP GROUP LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 July 2007

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

MANCHESTER SCHOOL SERVICES LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 July 2007

Resigned on: 24 June 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 July 2007

Resigned on: 24 June 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

UPP (KENT STUDENT ACCOMMODATION) LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 July 2007

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BLUE LIGHT HOLDINGS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 10 July 2007

Resigned on: 29 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

CSES (DORSET) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 10 July 2007

Resigned on: 29 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

PFF (DORSET) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 July 2007

Resigned on: 29 September 2010

Nationality: BRITISH

Occupation: FINANCE

DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 July 2007

Resigned on: 29 September 2010

Nationality: BRITISH

Occupation: FINANCE

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 April 2007

Resigned on: 22 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 18 April 2007

Resigned on: 1 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 April 2007

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 April 2007

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

NEW INTERMEDIATE CARE LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 April 2007

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 March 2007

Resigned on: 22 April 2009

Nationality: BRITISH

Occupation: PR. EQUITY VENTURE CAPITAIST

NEWTON ABBOT HEALTH LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 March 2007

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

NEWTON ABBOT HEALTH HOLDINGS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 March 2007

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UPP JAMES SQUARE PLYMOUTH LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 November 2006

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 November 2006

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: DIRECTOR

MEDI-CARE DEVELOPMENTS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role: Director

Date of birth: February 1965

Appointed on: 1 November 2006

Nationality: BRITISH

Occupation: DIRECTOR

JAMES SQUARE PLYMOUTH LIMITED

Correspondence address: 12 HILL GARDENS, STREATLEY, READING, BERKSHIRE, RG8 9QF

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 March 2006

Resigned on: 7 December 2006

Nationality: BRITISH

Occupation: BANKER

BARNSLEY FUNDCO 2 LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 27 February 2006

Resigned on: 22 January 2007

Nationality: BRITISH

Occupation: BANKER

RBIL GROUP LIMITED

Correspondence address: 5 NORTH COLONNADE, LONDON, E14 4BB

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 January 2006

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ALBION HEALTHCARE (DONCASTER) LIMITED

Correspondence address: 5 NORTH COLONNADE, LONDON, E14 4BB

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 January 2006

Resigned on: 1 September 2010

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

UPP GROUP HOLDINGS LIMITED

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 October 2005

Resigned on: 28 January 2013

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (GILL STREET) HOLDINGS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 August 2005

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (GILL STREET) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 August 2005

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

DONCASTER ESTATES PARTNERSHIP LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 May 2005

Resigned on: 22 January 2007

Nationality: BRITISH

Occupation: BANKER

DONCASTER FUNDCO 1 LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 23 May 2005

Resigned on: 22 January 2007

Nationality: BRITISH

Occupation: BANKER

PRIME LIFT INVESTMENTS LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 19 May 2005

Resigned on: 17 October 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP PROJECTS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 3 December 2004

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

COMMUNITY VENTURES (LEEDS) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 18 October 2004

Resigned on: 24 April 2007

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

COMMUNITY VENTURES MIDCO (NO 1) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 18 October 2004

Resigned on: 24 April 2007

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

COMMUNITY VENTURES COMPANY (NO 1) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 18 October 2004

Resigned on: 24 April 2007

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

R B L H MEDWAY INVESTMENT COMPANY LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 October 2004

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

PRIMARIA (LEEDS) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 September 2004

Resigned on: 24 April 2007

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BASS LIFT HOLDINGS LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 July 2004

Resigned on: 17 October 2012

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SOLENT ESTATES PARTNERSHIP LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 June 2004

Resigned on: 20 February 2007

Nationality: BRITISH

Occupation: BANKER

SOLENT FUNDCO 1 LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 June 2004

Resigned on: 20 February 2007

Nationality: BRITISH

Occupation: BANKER

UPP (PLYMOUTH THREE) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 May 2004

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

NEW FOREST PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 21 May 2004

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: INVESTMENT BANKER

RBLH RWF INVESTMENT COMPANY LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 27 April 2004

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RBLH LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 26 April 2004

Resigned on: 1 March 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 March 2004

Resigned on: 27 July 2005

Nationality: BRITISH

Occupation: BANKER

CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 March 2004

Resigned on: 27 July 2005

Nationality: BRITISH

Occupation: BANKER

COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED

Correspondence address: CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 January 2004

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: BANKER

COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED

Correspondence address: CONDOR HOUSE ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 16 January 2004

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: BANKER

BARNSLEY ESTATES PARTNERSHIP LIMITED

Correspondence address: 5 NORTH COLONNADE, LONDON, E14 4BB

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 September 2003

Resigned on: 22 January 2007

Nationality: BRITISH

Occupation: BANKER

BARNSLEY FUNDCO 1 LIMITED

Correspondence address: 5 NORTH COLONNADE, LONDON, E14 4BB

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 September 2003

Resigned on: 22 January 2007

Nationality: BRITISH

Occupation: BANKER

XJ6 SCHOOLS HOLDINGS LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 11 September 2003

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 September 2003

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UPP (READING ST GEORGE'S) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 June 2003

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (BROADGATE PARK) HOLDINGS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 June 2003

Resigned on: 14 December 2009

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (BROADGATE PARK) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 June 2003

Resigned on: 14 December 2009

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 March 2003

Resigned on: 14 January 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

TW ACCOMMODATION SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 March 2003

Resigned on: 14 January 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (LANCASTER) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 26 March 2003

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (LANCASTER) HOLDINGS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 26 March 2003

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 March 2003

Resigned on: 21 March 2006

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SOUTH ESSEX PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 February 2003

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WEST MENDIP PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 3 February 2003

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HERTFORD PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 3 February 2003

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

UPP (RACHEL MCMILLAN) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 December 2002

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

PENZANCE LEISURE LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 October 2002

Resigned on: 28 January 2004

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

REALM COMMUNICATIONS SERVICES LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 October 2002

Resigned on: 30 January 2004

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

LEISUREPLAN LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 October 2002

Resigned on: 28 January 2004

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

CHERWELL LEISURE LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 October 2002

Resigned on: 28 January 2004

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BROADWATER LEISURE LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 October 2002

Resigned on: 28 January 2004

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BRECKLAND LEISURE LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 October 2002

Resigned on: 28 January 2004

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BOXWOOD LEISURE LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 July 2002

Resigned on: 23 November 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BOXWOOD HOLDINGS LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 5 July 2002

Resigned on: 23 November 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 June 2002

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 June 2002

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BEXLEY PPP HEALTH SERVICES LIMITED

Correspondence address: 5 NORTH COLONNADE, LONDON, E14 4BB

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 April 2002

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: VENTURE CAPITAL

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 April 2002

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: VENTURE CAPITAL

REDBRIDGE PPP HEALTH SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 25 April 2002

Resigned on: 8 December 2006

Nationality: BRITISH

Occupation: VENTURE CAPITAL

UPP (RACHEL MCMILLAN) LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 March 2002

Resigned on: 28 October 2002

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

WALSALL PUBLIC LIGHTING LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 March 2002

Resigned on: 4 November 2005

Nationality: BRITISH

Occupation: BANKER

UPP WAREHOUSE LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 26 March 2002

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (NOTTINGHAM) LTD

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 March 2002

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 March 2002

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 March 2002

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

PRIME PLC

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 13 February 2002

Resigned on: 19 May 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

LIVERPOOL SCHOOLS SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 4 October 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (ABERDEEN) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 14 September 2001

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (MILLER STREET) B LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 August 2001

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (MILLER STREET) A LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 August 2001

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SUNDERLAND CLC SCHOOL SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 17 August 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 26 June 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 26 June 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 June 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SCHOOLS INVESTMENT COMPANY (IRL) LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 June 2001

Resigned on: 19 December 2011

Nationality: BRITISH

Occupation: INVESTMENT BANKER

UPP (OXFORD BROOKES) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 June 2001

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

KIRKLEES SCHOOLS SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 30 March 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

WIRRAL SCHOOLS SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 27 March 2001

Resigned on: 21 March 2006

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 8 March 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITAL

WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 8 March 2001

Resigned on: 21 March 2006

Nationality: BRITISH

Occupation: VENTURE CAPITAL

UPP (YORK) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 19 February 2001

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

KENTON SCHOOL SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 24 January 2001

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (RNCM) HOLDINGS LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 November 2000

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (RNCM) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 1 November 2000

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

SKECHERS USA LTD.

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 29 September 2000

Resigned on: 17 November 2000

Nationality: BRITISH

Occupation: VENTURE CAPITAL

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 31 May 2000

Resigned on: 16 December 2005

Nationality: BRITISH

Occupation: BANKER

BARCLAYS DIRECTORS LIMITED

Correspondence address: BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 May 2000

Resigned on: 3 May 2007

Nationality: BRITISH

Occupation: VENTURE CAPITAL

EQUISTONE PARTNERS EUROPE LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 May 2000

Resigned on: 30 December 2004

Nationality: BRITISH

Occupation: VENTURE CAPITAL

TORBAY SCHOOLS SERVICES LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 31 March 2000

Resigned on: 22 December 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (PLYMOUTH TWO) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 13 March 2000

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

PRIME PUBLIC PARTNERSHIPS 2000 LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 March 2000

Resigned on: 19 May 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

UPP (READING) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 2 March 2000

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

PRIME REFINANCE LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 December 1999

Resigned on: 19 May 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

PRIME (UK) INVESTMENTS LIMITED

Correspondence address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 December 1999

Resigned on: 19 May 2005

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

ENDEAVOUR SCH PLC

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 6 August 1999

Resigned on: 26 September 2001

Nationality: BRITISH

Occupation: BANKER

UPP (PLYMOUTH) LIMITED

Correspondence address: CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 28 October 1998

Resigned on: 15 October 2008

Nationality: BRITISH

Occupation: VENTURE CAPITALIST

LONDON LUTON AIRPORT GROUP LIMITED

Correspondence address: FLAT B 23 HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8HJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 19 August 1998

Resigned on: 21 March 2001

Nationality: BRITISH

Occupation: VENTURE CAPITALIST