Simon William HAVERS

Total number of appointments 26

• Date of birth: March 1966

BCPE II GP LIMITED (07847446)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 14 November 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD PRIVATE EQUITY INVESTMENTS LIMITED (03688613)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 13 April 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAIRD PRIVATE EQUITY LIMITED (02009051)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 13 April 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GPEF V TRUST COMPANY LIMITED (03120313)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED (SC211811)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAIRD MANAGERIAL LIMITED (03689352)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 2 January 2006
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GPEFV (FOUNDER EXECUTIVES) LIMITED (03045282)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROBERT W. BAIRD GROUP LIMITED (00863502)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 11 April 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED (02878506)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GBCP VII (GENERAL PARTNER) LIMITED (SC253395)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed before: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAIRD (GENERAL PARTNER) LIMITED (SC189204)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BCPE II FP GP LIMITED (SC418394)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, England, E1 8AF
• Role (Resigned): Director
• Appointed on: 2 March 2012
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED (03045285)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAIRD CAPITAL PARTNERS EUROPE LIMITED (03024884)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 11 December 2002
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GBCP VII B GP LIMITED (05505844)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 12 July 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRANVILLE TRUSTEES LIMITED (01909977)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Appointed on: 13 April 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED (03468258)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 29 September 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Equity

CHOICES GROUP HOLDINGS LIMITED (SC297281)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 June 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NIGEL WRIGHT GROUP HOLDINGS LIMITED (06994996)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 10 March 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CERILLION TECHNOLOGIES LIMITED (03849601)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 25 March 2003
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

AAC CAPITAL PARTNERS LIMITED (01744763)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 31 March 1999
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment & Marketing Executi

OXFORD LASERS MICROMACHINING LIMITED (03574423)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 18 July 2000
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

FFASTFILL F D LIMITED (02571397)

• Company status: Dissolved
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HI2 LIMITED (03059601)

• Company status: Active
• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Appointed on: 10 February 1996
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLACKSTAR GROUP PLC (02396996)

• Company status: Converted / Closed
• Correspondence address: 7 St George's Square, London, E14 8dl, E14 8DL
• Role (Resigned): Director
• Appointed on: 1 September 1993
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Bbc Corporate Finance