Stephen Frank WELTON

Total number of appointments 30

• Date of birth: February 1961

EDWARDS HOLDCO LIMITED (06124472)

• Company status: Dissolved
• Correspondence address: Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 22 February 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

WP SK HOLDINGS LIMITED (05134411)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 13 August 2004
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Director

MAYNARD & HARRIS PLASTICS (UK) LIMITED (04669525)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Financier

EDWARDS UKCO 2 LIMITED (06124476)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 17 May 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Investment Professional

EDWARDS US HOLDCO LIMITED (06124728)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 22 February 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Investment Professional

EDWARDS LIMITED (06124750)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 22 February 2007
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Investment Professional

J.P. MORGAN PARTNERS EUROPE LIMITED (01747536)

• Company status: Dissolved
• Correspondence address: Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 24 December 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROSE REALISATIONS 1 LIMITED (04953959)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 16 December 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Venture Capitalist

TV TRAVEL SHOP LIMITED (03076033)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 6 December 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Venture Capitalist

TV TRAVEL EUROPE LIMITED (04143747)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 18 January 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Barrister-At-Law

TV TRAVEL SHOP BROADCASTING LIMITED (03016138)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 6 December 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Venture Capitalist

TV TRAVEL GROUP LIMITED (03844496)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 3 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Venture Capitalist

BARCLAYS DIRECTORS LIMITED (01728893)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 28 December 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 27 September 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 27 September 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

EQUISTONE PVLP PARTNER LIMITED (02156192)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 22 January 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

EQUISTONE PARTNERS EUROPE LIMITED (01125740)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 1 February 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

EQUISTONE SPECIAL PARTNER LIMITED (01781504)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 27 January 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED (01444637)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 1 April 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED (01444636)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 1 April 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

CLINK STREET NOMINEES LIMITED (02223016)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 8 September 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

ASV LIMITED (01499597)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed before: 4 February 1993
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Venture Capitalist

EBBGATE HOLDINGS LIMITED (02149279)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 1 February 1996
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Venture Capitalist

SPECIALIST HOLIDAYS GROUP LIMITED (03343095)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 16 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Venture Capitalist

AHL ANGLIA LIMITED (03252504)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 29 October 1996
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Venture Capitalist

AIL ANGLIA LIMITED (03281916)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 13 February 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Venture Capitalist

FINESAMPLE LIMITED (02471797)

• Company status: Dissolved
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 8 August 1996
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Company Director

LDC (MANAGERS) LIMITED (02495714)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed before: 25 April 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Venture Capitalist

LDC (GENERAL PARTNER) LIMITED (02495635)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed before: 25 April 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Venture Capitalist

MOBICO GROUP PLC (02590560)

• Company status: Active
• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Appointed on: 25 July 1991
• Resigned on: 23 November 1992
• Nationality: British
• Occupation: Development Capitalist