Andrew Jonathan Mark TAYLOR

Total number of appointments 42

• Date of birth: February 1961

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED (09826706)

• Company status: Dissolved
• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

CAMELOT COMMERCIAL SERVICES LIMITED (06911097)

• Company status: Dissolved
• Correspondence address: Leconfield House, 4th Floor, Curzon Street, London, England, W1J 5JA
• Role: Director
• Appointed on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

JOKA CONSULTING LIMITED (07833311)

• Company status: Dissolved
• Correspondence address: 35 Kippington Road, Sevenoaks, Kent, United Kingdom, TN13 2LL
• Role: Director
• Appointed on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETHEAN CAPITAL LIMITED LIABILITY PARTNERSHIP (OC339143)

• Company status: Dissolved
• Correspondence address: 35 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role: LLP Designated Member
• Appointed on: 29 August 2008
• Country of residence: United Kingdom

ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED (09828459)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 16 October 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

CAMELOT BUSINESS SOLUTIONS LIMITED (07553982)

• Company status: Active
• Correspondence address: Leconfield House, 4th Floor, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Appointed on: 4 December 2013
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

PREMIER LOTTERIES CAPITAL UK LIMITED (07193500)

• Company status: Active
• Correspondence address: Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Appointed on: 4 December 2013
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

CAMELOT UK LOTTERIES LIMITED (02822203)

• Company status: Active
• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Appointed on: 22 June 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

PREMIER LOTTERIES UK LIMITED (07193686)

• Company status: Active
• Correspondence address: Leconfield House, 4th Floor, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Appointed on: 4 December 2013
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

PREMIER LOTTERIES INVESTMENTS UK LIMITED (07202475)

• Company status: Active
• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 4 December 2013
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

SGN SMART LIMITED (05618883)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SOUTHERN GAS NETWORKS PLC (05167021)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN MIDCO LIMITED (11050000)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 6 November 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN PLEDGECO LIMITED (11049371)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 6 November 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN EVOLVE NETWORK LTD (08822715)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN COMMERCIAL SERVICES LIMITED (05969465)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SCOTIA GAS NETWORKS LIMITED (04958135)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SCOTLAND GAS NETWORKS PLC (SC264065)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN PLACE LIMITED (11245555)

• Company status: Active
• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Appointed on: 9 March 2018
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN CONNECTIONS LIMITED (05618886)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SGN CONTRACTING LIMITED (05372264)

• Company status: Active
• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED (08772230)

• Company status: Active
• Correspondence address: 35 Kippington Road, Sevenoaks, Kent, United Kingdom, TN13 2LL
• Role (Resigned): Director
• Appointed on: 12 November 2013
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX'S BURTON'S COMPANY GROUP LIMITED (08772236)

• Company status: Active
• Correspondence address: 35 Kippington Road, Sevenoaks, Kent, United Kingdom, TN13 2LL
• Role (Resigned): Director
• Appointed on: 12 November 2013
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRONTIER HOLDCO LIMITED (08772168)

• Company status: Liquidation
• Correspondence address: 35 Kippington Road, Sevenoaks, Kent, United Kingdom, TN13 2LL
• Role (Resigned): Director
• Appointed on: 12 November 2013
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLWYN LOTTERY SOLUTIONS LIMITED (07553980)

• Company status: Active
• Correspondence address: Leconfield House, 4th Floor, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Appointed on: 4 December 2013
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

OUTCOMES FIRST 1 LIMITED (07121783)

• Company status: Active
• Correspondence address: 4th Floor,Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 17 April 2013
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

OUTCOMES FIRST 2 LIMITED (07121786)

• Company status: Active
• Correspondence address: 4th Floor,Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 17 April 2013
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

OUTCOMES FIRST 3 LIMITED (07121805)

• Company status: Active
• Correspondence address: 4th Floor,Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 17 April 2013
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

OUTCOMES FIRST 4 LIMITED (07121809)

• Company status: Active
• Correspondence address: 4th Floor,Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 17 April 2013
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

KAINOS SOFTWARE LIMITED (NI019370)

• Company status: Active
• Correspondence address: Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT
• Role (Resigned): Director
• Appointed on: 19 October 2011
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EAGLE HOLDCO LIMITED (08738822)

• Company status: Active
• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 22 October 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLE BIDCO LIMITED (08738842)

• Company status: Active
• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 22 October 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLE MIDCO LIMITED (08738840)

• Company status: Active
• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 22 October 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLE SUPERCO LIMITED (08738795)

• Company status: Active
• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 22 October 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLE TOPCO LIMITED (08738838)

• Company status: Active
• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Appointed on: 22 October 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director