MORGAN GRENFELL PRIVATE EQUITY LIMITED

Company number 02383801

35 officers / 30 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

CALVERT, Nicholas Kristian James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: May 1970
• Appointed on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MINTER, Christopher John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1966
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Alistair Charles Fairley

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 6 December 1999
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 29 September 2006
• Nationality: British

PAGE, Stephen Richard

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 14 October 1997
• Nationality: British

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 April 2003
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOYLE, Tobias Humphrey James

• Correspondence address: 67 Carlton Hill, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1993
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

BROWN, Colin Michael

• Correspondence address: St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 28 February 1993
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLEMPSON, Graham

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 November 2001
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLUFF, Peter Charles

• Correspondence address: 60 Boileau Road, Barnes, London, SW13 9BL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 1996
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Finance Director

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 December 2001
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DEACON, Susan Mary

• Correspondence address: 29 Curriehill Castle Drive, Balerno, Midlothian, EH14 5TA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 1996
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Banking

DERRY-EVANS, Jonathan Edward

• Correspondence address: 4 Melrose Road, London, SW18 1NE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 1995
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DUNLOP, Janet Mary

• Correspondence address: 33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Accountant

GOUGH, Jeremy David Erle

• Correspondence address: 2 School Cottages, Poynings, Brighton, East Sussex, BN45 7AL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 28 February 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Investment Banker

HUTTON, Graham Stuart

• Correspondence address: Spring Cottage Cranes Road, Sherborne St John, Hampshire, RG24 9JG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 1998
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

JOHNSTON III, George Donald

• Correspondence address: 32 Palace Gardens Terrace, London, W8 4RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 February 2002
• Resigned on: 23 July 2003
• Nationality: Usa
• Occupation: Investment Banking

KEY, Gavin

• Correspondence address: 24 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 November 2006
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KRINGS, Frank Helmut

• Correspondence address: Auf Dem Muehlberg 83, 60599 Frankfurt Am Main, Frankfurt, D-60599, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 May 2003
• Resigned on: 12 May 2005
• Nationality: German
• Occupation: Company Director

LANPHERE, Scott Allen

• Correspondence address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 November 1998
• Resigned on: 30 April 2001
• Nationality: American
• Country of residence: England
• Occupation: Investment Management

LEADER, Thomas William

• Correspondence address: 22 Granard Road, London, SW12 8UL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 1996
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Investment Banker

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 28 February 1993
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MACINTOSH, Jonathan Hugo

• Correspondence address: 34 Hillgate Place, London, W8 7ST
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 August 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Private Equity Investor

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 28 February 1993
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MANSFIELD, June Louise

• Correspondence address: 3 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Banker

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 28 February 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

PIRZIO BIROLI, Carlo

• Correspondence address: 93 Oakwood Court, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 May 2005
• Resigned on: 18 February 2008
• Nationality: Italian
• Occupation: Banker

PURSLOW, Christian Mark Cecil

• Correspondence address: The Grove, Warren Park Coombe Hill, Kingston Upon Thames, KT2 7HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 May 2003
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 February 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

THOMAS, Graham Daniel Medley

• Correspondence address: 33 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 May 2003
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBER, Lothar

• Correspondence address: Apartment 18b, 12 Elystan Street, London, SW3 3PP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 May 2003
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Company Director

WESTON, Mark

• Correspondence address: 6 Alma Terrace, Allen Street, London, W8 6QY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 28 February 1993
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker