Stephen Peter EDWARDS

Overview

Total number of appointments 85, 48 active appointments

ENERGY EFFICIENCY MIDCO LIMITED

Correspondence address: 210 Price Street, Birkenhead, Merseyside, England, CH41 3PS

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 9 July 2024

Nationality: British

: Source data

ENERGY EFFICIENCY BIDCO LIMITED

Correspondence address: 210 Price Street, Birkenhead, Merseyside, England, CH41 3PS

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 9 July 2024

Nationality: British

: Source data

ENERGY EFFICIENCY TOPCO LIMITED

Correspondence address: 210 Price Street, Birkenhead, Merseyside, United Kingdom, CH41 3PS

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 9 July 2024

Nationality: British

: Source data

SOHO SQUARE CAPITAL PARTNERS LLP

Correspondence address: Hend House, Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Role ACTIVE: llp-designated-member

Date of birth: February 1964

Appointed on: 6 January 2024

: Source data

NOIR 357 LIMITED

Correspondence address: 44 Russell Square, London, England, WC1B 4JP

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 8 March 2022

Nationality: British

: Source data

AMORARTIS DEBTCO LIMITED

Correspondence address: 44 Russell Square, London, England, WC1B 4JP

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 29 June 2021

Nationality: British

Occupation: Director

: Source data

NOIR 357 LIMITED

Correspondence address: 9 Percy Street, London, England, W1T 1DL

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 19 February 2021

Resigned on: 11 February 2022

Nationality: British

Occupation: Director

: Source data

SOHO PRIME LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, England, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 26 January 2021

Nationality: British

Occupation: Investment Manager

: Source data

SOHO SQUARE CONSULTANCY SERVICES LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, England, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 26 January 2021

Nationality: British

Occupation: Investment Manager

: Source data

ESO CAPITAL (REG) LLP

Correspondence address: C/O Pi Accounting 9 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DL

Role ACTIVE: llp-member

Date of birth: February 1964

Appointed on: 29 July 2020

: Source data

LAMBERHURST QUARTER COMMUNITY FIBRE LTD

Correspondence address: The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 28 July 2020

Nationality: British

Occupation: Director

: Source data

SOHO SQUARE INVESTMENT PARTNERS LLP

Correspondence address: Hend House 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Role ACTIVE: llp-designated-member

Date of birth: February 1964

Appointed on: 5 March 2020

: Source data

TFSG PARTNERS GROUP LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 20 February 2020

Nationality: British

: Source data

OSCAR TOPCO LIMITED

Correspondence address: Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 19 December 2019

Resigned on: 11 August 2023

Nationality: British

Occupation: Director

: Source data

OSCAR MIDCO LIMITED

Correspondence address: Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England, LU1 3LU

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 19 December 2019

Resigned on: 11 August 2023

Nationality: British

Occupation: Director

: Source data

CHURCHILL MANAGED SERVICES LIMITED

Correspondence address: Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 19 December 2019

Resigned on: 11 August 2023

Nationality: British

Occupation: Director

: Source data

PACIFIC SHELF 1852 LIMITED

Correspondence address: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 30 May 2018

Nationality: British

: Source data

PACIFIC SHELF 1851 LIMITED

Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 30 May 2018

Nationality: British

Occupation: Director

: Source data

BURKE INVESTMENTS LIMITED

Correspondence address: The Courtyard Green Lane, Heywood, Lancashire, United Kingdom, OL10 2EX

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 24 November 2017

Resigned on: 4 March 2022

Nationality: British

Occupation: Company Director

: Source data

FLORIDA TOPCO LIMITED

Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 7 October 2016

Nationality: British

: Source data

FLORIDA BIDCO LIMITED

Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 7 October 2016

Nationality: British

: Source data

ENVERDIS HOLDINGS LIMITED

Correspondence address: The Clock House Station Approach, Marlow, Bucks, United Kingdom, SL7 1NT

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 13 August 2015

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

CCP (SCOTS) LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, London, United Kingdom, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

CCP II (SCOTS) LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, London, United Kingdom, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 30 June 2015

Nationality: British

Occupation: Director

: Source data

ARK HOME HEALTHCARE LIMITED

Correspondence address: Care Of Btg Advisory Llp, 31 Bank Street, London, England, E14 5NR

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 18 September 2014

Nationality: British

Occupation: Venture Capitalist

: Source data

ARK COMPLEX CARE LIMITED

Correspondence address: Care Of Btg Advisory Llp, 31 Bank Street, London, England, E14 5NR

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 18 September 2014

Nationality: British

: Source data

JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED

Correspondence address: 2 Western Avenue Business Park Mansfield Road, Acton, London, W3 0BZ

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 3 October 2012

Resigned on: 8 October 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED

Correspondence address: 2 Western Avenue Business Park Mansfield Road, Acton, London, W3 0BZ

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

BRINELA LIMITED

Correspondence address: 2 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 1 December 2013

Nationality: British

Occupation: Venture Capitalist

: Source data

SOHO SQUARE CAPITAL LLP

Correspondence address: Hend House 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Role ACTIVE: llp-designated-member

Date of birth: February 1964

Appointed on: 26 March 2012

: Source data

ABRIAND LIMITED

Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 3 October 2011

Resigned on: 4 February 2022

Nationality: British

Occupation: None

: Source data

PURELEAF HOLDINGS LTD

Correspondence address: Smeaton Close Brunel Road, Rabans Lane Est, Aylesbury, Bucks, United Kingdom, HP19 8UN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 3 June 2011

Nationality: British

Occupation: Venture Capitalist

: Source data

BISMARCK HOLDINGS LIMITED

Correspondence address: BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street, London, E14 5NR

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 7 June 2010

Nationality: British

Occupation: None

: Source data

CORE (ARK HEALTHCARE) NOMINEE LIMITED

Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 3 June 2010

Nationality: British

Occupation: None

: Source data

CROSSBRIDGE CAPITAL MERCHANT BANKING LLP

Correspondence address: The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AN

Role ACTIVE: llp-member

Date of birth: February 1964

Appointed on: 19 December 2009

Resigned on: 30 March 2016

: Source data

CP NEWCO 1 LIMITED

Correspondence address: 9 South Street, London, United Kingdom, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 11 June 2008

Nationality: British

Occupation: Director

: Source data

CP NEWCO 2 LIMITED

Correspondence address: 9 South Street, London, United Kingdom, United Kingdom, W1K 2XA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 11 June 2008

Nationality: British

Occupation: Director

: Source data

CORE VCT IV PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 7 November 2007

Resigned on: 9 April 2009

Nationality: British

Occupation: Venture Capitalist

: Source data

CORE VCT V PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 7 November 2007

Resigned on: 9 April 2009

Nationality: British

Occupation: Venture Capitalist

: Source data

PURELEAF LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 22 August 2007

Nationality: British

Occupation: Director

: Source data

CORE PARTNERS (GP) LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 20 February 2007

Nationality: British

: Source data

CORE VCT V PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 5 October 2006

Resigned on: 6 December 2006

Nationality: British

Occupation: Venture Capitalist

: Source data

CORE VCT IV PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 5 October 2006

Resigned on: 6 December 2006

Nationality: British

Occupation: Venture Capitalist

: Source data

HEARTWOOD COLLECTION LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 6 April 2006

Resigned on: 4 February 2022

Nationality: British

Occupation: Venture Capitalist

: Source data

CORE VCT PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 23 September 2005

Resigned on: 7 October 2005

Nationality: British

Occupation: Venture Capitalist

: Source data

CORE (GP) LIMITED

Correspondence address: Hend House 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 15 September 2004

Nationality: British

: Source data

SHORT LIVED CAPITAL LLP

Correspondence address: 9 South Street, London, United Kingdom, United Kingdom, W1K 2XA

Role ACTIVE: llp-designated-member

Date of birth: February 1964

Appointed on: 17 March 2004

: Source data

SEP CAPITAL LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 26 April 2002

Nationality: British

Occupation: Venture Capitalist

: Source data

SAINSBURY & SAINSBURY LIMITED

Correspondence address: 2 Western Avenue Business Park, Mansfield Road Acton, London, United Kingdom, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

SOLUTION CENTRE (MAIDENHEAD) LTD

Correspondence address: RED BOX 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Vebture Capitalist

: Source data

LONDON GRAPHIC CENTRE LIMITED

Correspondence address: 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

BARTEND LIMITED

Correspondence address: 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

LONDON GRAPHIC SYSTEMS LIMITED

Correspondence address: 2 Western Avenue Business Park Mansfield Road, Acton, London, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

ZIPP LIMITED

Correspondence address: 2 Western Avenue Business Park Mansfield Road, Acton, London, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

LONDON GRAPHIC SYSTEMS LIMITED

Correspondence address: 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 June 2012

Resigned on: 24 September 2012

Nationality: British

Occupation: Venture Capitalist

: Source data

CORE MEZZ III LIMITED

Correspondence address: 9 South Street, London, United Kingdom, W1K 2XA

Role: director

Date of birth: February 1964

Appointed on: 11 December 2009

Nationality: British

Occupation: Venture Capital

: Source data

ALLIEDPRA INTERNATIONAL LIMITED

Correspondence address: 8th Floor Regal House, 70 London Road, Twickenham, Middlesex, United Kingdom, TW1 3QS

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 4 December 2009

Resigned on: 23 July 2014

Nationality: British

Occupation: Director

: Source data

CORE MEZZ I LIMITED

Correspondence address: 9 South Street, London, England, W1K 2XA

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 28 November 2009

Resigned on: 7 June 2010

Nationality: British

Occupation: Venture Capital

: Source data

CORE MEZZ II LIMITED

Correspondence address: 9 South Street, London, England, W1K 2XA

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 28 November 2009

Resigned on: 31 January 2011

Nationality: British

Occupation: Venture Capital

: Source data

BRG TRADING LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 18 December 2008

Resigned on: 7 June 2010

Nationality: British

Occupation: Venture Capitalist

: Source data

THE GREAT ENGLISH PUB COMPANY LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 15 August 2006

Resigned on: 18 January 2010

Nationality: British

Occupation: Director

: Source data

CDW FINANCE HOLDINGS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 9 August 2006

Resigned on: 14 November 2006

Nationality: British

Occupation: Director

: Source data

COLWAY LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role: director

Date of birth: February 1964

Appointed on: 10 May 2006

Nationality: British

Occupation: Venture Capitalist

: Source data

CORE VCT II PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 23 September 2005

Resigned on: 7 October 2005

Nationality: British

Occupation: Venture Capitalist

: Source data

MA HUBBARDS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 11 July 2005

Resigned on: 18 January 2010

Nationality: British

Occupation: Venture Capitalist

: Source data

FIREZZA LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 14 June 2005

Resigned on: 12 March 2014

Nationality: British

Occupation: Director

: Source data

CORE VCT I PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 13 October 2004

Resigned on: 29 November 2004

Nationality: British

Occupation: Venture Capitalist

: Source data

COPYRIGHT PROMOTIONS GROUP LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 3 July 2001

Resigned on: 5 March 2002

Nationality: British

Occupation: Fund Manager

: Source data

PROVEN GROWTH AND INCOME VCT PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 6 February 2001

Resigned on: 14 March 2002

Nationality: British

Occupation: Venture Capitalist

: Source data

PROVEN HOLDINGS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 29 November 2000

Resigned on: 14 March 2002

Nationality: British

Occupation: Venture Capitalist

: Source data

PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 12 May 2000

Resigned on: 1 January 2001

Nationality: British

Occupation: Venture Capitalist

: Source data

LFR GROUP LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 12 May 2000

Resigned on: 31 December 2002

Nationality: British

Occupation: Venture Capitalist

: Source data

PROVEN VCT PLC

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 8 February 2000

Resigned on: 14 March 2002

Nationality: British

Occupation: Venture Capitalist

: Source data

INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 16 December 1999

Resigned on: 24 April 2001

Nationality: British

Occupation: Venture Capital

: Source data

NELSON UK HOLDINGS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 15 December 1999

Resigned on: 14 March 2002

Nationality: British

Occupation: Venture Capital

: Source data

WESTCHESTER HOLDINGS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 7 May 1999

Resigned on: 22 November 1999

Nationality: British

Occupation: Venture Capital

: Source data

BERINGEA LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 26 April 1999

Resigned on: 14 March 2002

Nationality: British

Occupation: Venture Capitalist

: Source data

GROUP REALISATIONS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 29 March 1999

Resigned on: 1 April 1999

Nationality: British

Occupation: Venture Capitalist

: Source data

SITEX GROUP HOLDINGS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 2 July 1997

Resigned on: 31 March 1998

Nationality: British

Occupation: Venture Capital

: Source data

GROSVENOR ALTERNATE PARTNER LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 24 April 1996

Resigned on: 17 June 1998

Nationality: British

Occupation: Investment Executive

: Source data

GROSVENOR VENTURES LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 24 April 1996

Resigned on: 17 June 1998

Nationality: British

Occupation: Investment Executive

: Source data

HG POOLED MANAGEMENT LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 24 April 1996

Resigned on: 17 June 1998

Nationality: British

Occupation: Investment Executive

: Source data

HG INVESTMENT MANAGERS LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 9 April 1996

Resigned on: 17 June 1998

Nationality: British

Occupation: Investment Executive

: Source data

THE SANCTUARY SPA GROUP LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 9 November 1995

Resigned on: 30 March 1998

Nationality: British

Occupation: Venture Capitalist

: Source data

ELVINGTON LIMITED

Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

Role RESIGNED: director

Date of birth: February 1964

Appointed on: 14 June 1995

Resigned on: 24 November 1995

Nationality: British

Occupation: Venture Capital

: Source data