Ian Martin Lloyd JONES

Total number of appointments 135

• Date of birth: December 1960

GRIEG MIXER LLP (OC432849)

• Company status: Active
• Correspondence address: Park House, 116 Park Street, London, United Kingdom, W1K 6SS
• Role (Active): LLP Designated Member
• Appointed on: 4 August 2020
• Country of residence: United Kingdom

BEATRICE MIXER LLP (OC430033)

• Company status: Active
• Correspondence address: C/O Tmf Group, 20 Farringdon Street, London, United Kingdom, EC4A 4EN
• Role (Active): LLP Designated Member
• Appointed on: 17 December 2019
• Country of residence: United Kingdom

BEATRICE HOLDINGS LIMITED (12367827)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CYB MIXER LLP (SO306657)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): LLP Designated Member
• Appointed on: 8 March 2019
• Country of residence: United Kingdom

MAGNESIUM CAPITAL NOMINEES LIMITED (11373978)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAGNESIUM CAPITAL GP LLP (OC395235)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Role (Active): LLP Designated Member
• Appointed on: 11 September 2014
• Country of residence: United Kingdom

MC CORPORATE MEMBER LIMITED (09208773)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

APAX PARTNERS INVESTMENT MANAGEMENT LLP (OC350747)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role: LLP Member
• Appointed on: 23 June 2010
• Country of residence: United Kingdom

PUMPKIN CAPITAL LIMITED (07290862)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

APAX PP NOMINEES LIMITED (04255152)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role: Director
• Appointed on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

THE GRAMMAR SCHOOL AT LEEDS (03075826)

• Company status: Active
• Correspondence address: The Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
• Role (Resigned): Director
• Appointed on: 13 December 2006
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CYBERHAWK HOLDINGS LIMITED (SC623602)

• Company status: Active
• Correspondence address: Kinburn Castle, St. Andrews, Scotland, KY16 9DR
• Role (Resigned): Director
• Appointed on: 7 March 2019
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CYBERHAWK INNOVATIONS LIMITED (SC340484)

• Company status: Active
• Correspondence address: Kinburn Castle, St Andrews, Fife, KY16 9DR
• Role (Resigned): Director
• Appointed on: 21 March 2019
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

APAX PARTNERS LLP (OC303117)

• Company status: Active
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): LLP Member
• Appointed on: 14 January 2005
• Resigned on: 30 September 2021
• Country of residence: United Kingdom

LIMEJUMP LTD (08021376)

• Company status: Active
• Correspondence address: Hewland House Farm, Rawden Hill, Arthington, Leeds, United Kingdom, LS21 1PS
• Role (Resigned): Director
• Appointed on: 24 February 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIMEJUMP VIRTUAL 1 LIMITED (10673499)

• Company status: Active
• Correspondence address: Hewland House Farm, Rawden Hill, Arthington, Leeds, United Kingdom, LS21 1PS
• Role (Resigned): Director
• Appointed on: 16 March 2017
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHG 1 (HOSPITAL OPERATIONS) LIMITED (05783437)

• Company status: Active
• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED (06480577)

• Company status: Dissolved
• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Appointed on: 23 January 2008
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GENERAL HEALTHCARE GROUP LIMITED (04026079)

• Company status: Active
• Correspondence address: Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Appointed on: 22 March 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX EUROPE VI NO. 2 NOMINEES LTD (07195830)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 18 May 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

APAX WW NOMINEES LTD. (04693597)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 14 January 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

APAX EUROPE VII NOMINEES LTD (06599576)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 21 May 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX EUROPE VI NOMINEES LTD (07195726)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 18 May 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

APAX WW NO.2 NOMINEES LTD (05841825)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 9 June 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX US VII NOMINEES LTD (07487374)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 10 January 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

APAX PARTNERS EUROPE MANAGERS LTD (04094238)

• Company status: Active
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 14 January 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

MPT DROITWICH SPA LTD (05783511)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHG 2008 6A PROPCO LIMITED (06480481)

• Company status: Dissolved
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 22 January 2008
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPT ABERDEEN LTD (05783491)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPT ROCHDALE LTD (05783490)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHG 2008 3A PROPCO LIMITED (06480421)

• Company status: Dissolved
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 22 January 2008
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPT FULWOOD LTD (05783451)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHG 2008 BA LIMITED (06480570)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk, TW8 0HF
• Role (Resigned): Director
• Appointed on: 23 January 2008
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPT WINCHESTER LTD (05783501)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPT HARROW LTD (05783441)

• Company status: Active
• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director