Andrew Leonard THESEN

Total number of appointments 17

• Date of birth: February 1957

PORTUS PRIVATE EQUITY LIMITED (04395503)

• Company status: Active
• Correspondence address: 8 Ashgrove Road, Redland, Bristol, BS6 6LY
• Role (Active): Director
• Appointed on: 20 March 2002
• Nationality: British
• Country of residence: Antigua Wi
• Occupation: Management Consultant

ECD INSIGHT LIMITED (04220751)

• Company status: Dissolved
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Venture Capitalist

SEARCHSPACE GROUP LIMITED (04144864)

• Company status: Dissolved
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 31 October 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

UDEX HOLDINGS LIMITED (04130270)

• Company status: Dissolved
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 24 August 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Investment Banker

TOBIAS TRUST LIMITED (04766518)

• Company status: Active
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 15 May 2003
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Venture Capitalist

MICHAEL HALL SCHOOL LIMITED (00539034)

• Company status: Active
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 23 September 2004
• Resigned on: 22 January 2005
• Nationality: British
• Occupation: Venture Capitalist

THERMOPOL INTERNATIONAL LIMITED (03048337)

• Company status: Dissolved
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 23 June 1995
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Investment Banker

NICE SYSTEMS TECHNOLOGIES UK LIMITED (02795958)

• Company status: Active
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 31 January 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

FLAGSHIP FOODS LIMITED (03733920)

• Company status: Dissolved
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 10 September 1999
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Investment Banker

LRN LIMITED (02987417)

• Company status: Active
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 12 October 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Venture Capitialist

FUEL HOLDINGS LIMITED (04114769)

• Company status: Dissolved
• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Appointed on: 12 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Venture Capitalist

MONTAGU EQUITY LIMITED (02781154)

• Company status: Active
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 13 October 1997
• Resigned on: 15 June 2002
• Nationality: British
• Occupation: Investment Banker

MPE G.P. LIMITED (02068638)

• Company status: Active
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 20 August 2001
• Resigned on: 15 June 2002
• Nationality: British
• Occupation: Investment Banker

METRIC GROUP HOLDINGS LIMITED (03360919)

• Company status: Active
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 23 July 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Investment Banker

EIGHTY-FOUR ABERDEEN PARK MANAGEMENT LIMITED (02111885)

• Company status: Active
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 3 May 1994
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Investmnet Banker

BELLA REALISATIONS 1 LIMITED (02521829)

• Company status: Dissolved
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed on: 18 February 1993
• Resigned on: 30 October 1994
• Nationality: British
• Occupation: Investment Banker

INENCO LIMITED (02790570)

• Company status: Active
• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Appointed before: 21 May 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Company Director