Andrew William MARCHANT

Total number of appointments 33

• Date of birth: May 1955

AUTOMOTIVE PRODUCTS GROUP LIMITED (03003797)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 30 April 1997
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Investment Manager

WIGHTLINK HOLDINGS LIMITED (03810841)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 22 July 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Director

ELECTRIUM (2003) LIMITED (03335339)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 14 April 1997
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT LIMITED (03186043)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 24 May 1996
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Investment Manager

ROYVENTURE NOMINEES LIMITED (02893460)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED (SC192452)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (RP) LIMITED (SC200212)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (FF) LIMITED (SC192450)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED (SC192451)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED (SC192453)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN INVESTORS NOMINEES LIMITED (02262027)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN LIMITED (02192937)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED (SC192454)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN SERVICES (LP NO 2) LIMITED (03680535)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Investment Director

CINVEN PARTNERSHIP SERVICES LIMITED (03185047)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 24 May 1996
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Investment Manager

CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED (SC213374)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (BN) LIMITED (SC192456)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED (SC213377)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED (SC213376)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

CINVEN NOMINEES LIMITED (03126168)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 6 December 1995
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

RIDGMONT CARE HOMES LIMITED (03002120)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 22 May 1995
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

COOPERVISION MANUFACTURING LIMITED (02737396)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 23 February 1999
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Investment Manager

WIGHTLINK GROUP LIMITED (03043379)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 1 June 1995
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Director

COMAX HOLDINGS LIMITED (03308486)

• Company status: Dissolved
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 13 February 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Director

CINVEN GROUP LIMITED (03092251)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

CINVEN SERVICES LIMITED (03162555)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 20 May 1996
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

GANDER PROPERTIES LIMITED (02792457)

• Company status: Liquidation
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 11 June 1993
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Fund Manager

COAL PENSION (SECURITIES) NOMINEES LIMITED (02553780)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Investment Manager

AZLAN GROUP LIMITED (02767939)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed on: 4 March 1993
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Director

MANEBOARD LIMITED (02554241)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed before: 1 November 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Director

AZLAN LIMITED (01987453)

• Company status: Active
• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Appointed before: 12 November 1991
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Director