SG PRIVATE EQUITY FUND III LIMITED

Company number 01908761

30 officers / 28 resignations

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 25 June 2007
• Nationality: British
• Occupation: Company Secretary

NIMMO, Mark Alexander

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: December 1956
• Appointed on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANSON-LAWSON, Michael John

• Correspondence address: 38 Roland Gardens, London, SW7 3PL
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Stockbroker

LLOYD, Simon Charles

• Correspondence address: Porch Cottage, Cat Street, Upper Hartfield, East Sussex, TN7 4ED
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 30 June 1999
• Nationality: British

MARSHALL, Graeme Calder Walker

• Correspondence address: Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 29 March 1993
• Nationality: British

MURRAY, Richard Domenius

• Correspondence address: 32 Etna Road, St Albans, Hertfordshire, AL3 5NJ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Accountant

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Solicitor

TAI, Felicia

• Correspondence address: 6 Collingwood Court, Queens Road, London, NW4 2HE
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Patrick James William

• Correspondence address: 42 Malden Road, London, NW5 3HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 October 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Stockbroker

BASS, Sian Elizabeth

• Correspondence address: Flat H 27 Bramham Gardens, Earls Court, London, SW5 0JE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 July 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Stockbroker

BATAILLE, Alain

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 August 2003
• Resigned on: 3 April 2009
• Nationality: French
• Occupation: Banker

BHATTACHARJEE, Vinayak

• Correspondence address: 17 Abbotsbury Road, London, N14
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 August 1997
• Resigned on: 19 January 1999
• Nationality: Indian
• Occupation: Company Director

BOYCE, Timothy James

• Correspondence address: 146 Coronation Road West, Singapore, 269 362
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 July 1996
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Managing Director

BUSCALL, Harry Charles

• Correspondence address: 35 Holmead Road, London, SW6 2JD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

CHANDLER, Stuart Rodwell

• Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Banker

DRIVER, Mark John

• Correspondence address: 20 St Georges Road, Twickenham, Middlesex, TW1 1QR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 October 1993
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

ECUYER, Danielle Dayrell

• Correspondence address: Flat 2 88 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 August 1997
• Resigned on: 18 October 1998
• Nationality: Australian/Swiss
• Occupation: Company Director

FLACK, Andrew Neil Campbell

• Correspondence address: 17 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 31 October 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GARCIA, Thierry, Mr.

• Correspondence address: C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2009
• Resigned on: 15 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Europe

HANSON LAWSON, Michael John

• Correspondence address: Flat 8, 46 Pont Street, London, SW1
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 October 1991
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Stockbroker

HILLS, Rory Andrew Johnston

• Correspondence address: 8 Woodlawn Road, London, SW6 6NQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 1996
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Stockbroker

HOLLINGS, Michael Terence

• Correspondence address: 59 Louisville Road, London, SW17 8RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 August 1997
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Stockbroker

LLOYD, Simon Charles

• Correspondence address: Porch Cottage, Cat Street, Upper Hartfield, East Sussex, TN7 4ED
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

MARNEY, Susan

• Correspondence address: 39 Aldborough Road, Upminster, Essex, RM14 2RP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 1993
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Settlement Officer

MARSHALL, Graeme Calder Walker

• Correspondence address: Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 October 1991
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Accountant

MURRAY, Richard Domenius

• Correspondence address: 32 Etna Road, St Albans, Hertfordshire, AL3 5NJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 July 1996
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Accountant

SPESCHA, Gosch Jose

• Correspondence address: 1 Braemar Hill Road, North Point, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 July 1996
• Resigned on: 20 December 1996
• Nationality: Swiss
• Occupation: Sales

STREET, Richard Mark

• Correspondence address: Frith Hall, Dean St, East Farleigh, Kent, ME15 0PR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 September 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Stockbroker

THOMPSON, Simon Christopher Neale

• Correspondence address: Culland Hall, Brailsford, Ashbourne, Derbyshire, DE6 3BW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 1995
• Resigned on: 20 December 1996
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

WHITE, Rupert Edward

• Correspondence address: 9 Firth Gardens, London, SW6 6QB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 August 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Company Director