GRANVILLE BAIRD SECRETARIES LIMITED

Total number of appointments 27

BAIRD HOLDINGS LIMITED (03852222)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role: Secretary
• Appointed on: 17 October 2001

BAIRD MANAGERIAL LIMITED (03689352)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 4 April 2006

BAIRD PRIVATE EQUITY INVESTMENTS LIMITED (03688613)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 24 December 1998
• Resigned on: 4 April 2006

BAIRD PRIVATE EQUITY LIMITED (02009051)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 4 April 2006

BAIRD CAPITAL PARTNERS EUROPE LIMITED (03024884)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 4 April 2006

BAIRD GROUP INVESTMENTS LIMITED (01404898)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 4 April 2006

GRANVILLE TRUSTEES LIMITED (01909977)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 March 2006

ENCO NOMINEES LIMITED (01140859)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 28 March 2006

BAIRD UK LIMITED (03852238)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 28 March 2006

GRANVILLE DAVIES NOMINEES LIMITED (02056408)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 28 March 2006

ROBERT W. BAIRD LIMITED (01745463)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 15 March 2006

GPEFV (FOUNDER EXECUTIVES) LIMITED (03045282)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 16 January 2006

ROBERT W. BAIRD GROUP LIMITED (00863502)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 16 January 2006

GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED (03689373)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 16 January 2006

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED (SC211811)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 16 January 2006

GPEF V TRUST COMPANY LIMITED (03120313)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 16 January 2006

BAIRD (GENERAL PARTNER) LIMITED (SC189204)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 16 January 2006

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED (02878506)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 16 January 2006

GBCP VII (GENERAL PARTNER) LIMITED (SC253395)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 16 January 2006

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED (03045285)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 16 January 2006

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED (03468258)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 20 November 1999
• Resigned on: 16 January 2006

ROSTRUM PROJECT MANAGEMENT LIMITED (03929650)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 9 July 2003

ROSTRUM LIMITED (03949683)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 9 July 2003

BAKER TILLY FINANCIAL MANAGEMENT LIMITED (03953153)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 6 June 2001

GRYPHON EMERGING MARKETS LIMITED (03468917)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 28 April 2000

CLOSE BROTHERS (GBL) LIMITED (01913601)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 29 October 1999

CLOSE TRUST NOMINEES LIMITED (02003174)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 29 October 1999