David Allan FARLEY

Total number of appointments 26

• Date of birth: February 1962

MONTAGU EQUITY 2 LIMITED (04619860)

• Company status: Dissolved
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 17 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MLLP HOLDINGS LIMITED (04641061)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 17 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MONTAGU FUNDING LIMITED (04850502)

• Company status: Dissolved
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 30 July 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

VOLUTION HOLDINGS LIMITED (04569313)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 2 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MONTAGU EQUITY LIMITED (02781154)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 12 March 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MONTAGU MANAGEMENT LIMITED (04600037)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MPE G.P. (SCOTLAND) LIMITED (SC208145)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MONTAGU HOLDINGS LIMITED (04464887)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 28 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MPE G.P. LIMITED (02068638)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ISG BOILER HOLDINGS LIMITED (04048962)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STELRAD MANAGEMENT LIMITED (04049093)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRAD (U.K.) LIMITED (01857795)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 April 2002
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARADON RADIATORS HOLDINGS LIMITED (03983137)

• Company status: Dissolved
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STELRAD RADIATOR HOLDINGS LIMITED (03983125)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDEAL BOILERS LIMITED (00322137)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 April 2002
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARADON BOILERS HOLDINGS LIMITED (04048959)

• Company status: Dissolved
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STELRAD LIMITED (02263368)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 April 2002
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGNITY GROUP HOLDINGS LIMITED (04569346)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

FLAGSHIP FOODS LIMITED (03733920)

• Company status: Dissolved
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 27 March 2001
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THE VENTURE CATALYSTS LIMITED (01366890)

• Company status: Liquidation
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HSBC EQUITY (UK) LIMITED (00938291)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DIGNITY HOLDINGS NO.2 LIMITED (04349722)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

KOHLER SHOWERS BIDCO LIMITED (03983112)

• Company status: Dissolved
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOHLER SHOWERS HOLDINGS LIMITED (03983133)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPM NOMINEES LIMITED (01996073)

• Company status: Active
• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Appointed on: 23 January 1995
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official