HGCAPITAL NOMINEES LIMITED

Company number 05650156

12 officers / 10 resignations

BATCHELOR, Steven James

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HAMPTON, Alison Jane Douglas

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 10 February 2015
• Nationality: British

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 31 March 2018

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 11 July 2008
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2005
• Resigned on: 20 December 2005

ARMITAGE, Ian

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOUGH, Stephen Michael

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 December 2005
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACOB, Frances Carol

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 December 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TURNER, Nicholas Timothy

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2009
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2005
• Resigned on: 20 December 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2005
• Resigned on: 20 December 2005