Ian David Lea RICHARDSON

Total number of appointments 213

• Date of birth: February 1945

JAM PLANET LIMITED (06152656)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role: Director
• Appointed on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARALLEL VENTURES NOMINEES NO.3 LIMITED (SC192986)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role: Secretary
• Appointed on: 28 September 2004
• Nationality: British

AXA UK PENSION TRUSTEES LIMITED (00477312)

• Company status: Active
• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Appointed on: 26 March 2008
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED (06248381)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 13 October 2014
• Nationality: British

PARALLEL VENTURES NOMINEES LIMITED (03687011)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

PARALLEL PRIVATE EQUITY MANAGERS LIMITED (03453171)

• Company status: Liquidation
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

BERRYLANDS NOMINEES LIMITED (03052032)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

PARALLEL VENTURES NOMINEES NO. 2 LIMITED (03678495)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

NEWHAM PARTNERSHIP WORKING LIMITED (07869426)

• Company status: Active
• Correspondence address: Francis House, 760 Barking Road, London, England, E13 9PJ
• Role (Resigned): Director
• Appointed on: 12 December 2012
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARALLEL VENTURES GENERAL PARTNER II (SC211186)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED (04559738)

• Company status: Liquidation
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

PARALLEL VENTURES GENERAL PARTNER (SC177988)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 13 October 2014
• Nationality: British
• Occupation: Company Secretary

FRIENDS ASLH LIMITED (03479251)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AXA INSURANCE PLC (00932111)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FRIENDS SLUA LIMITED (00975601)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 12 August 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINTERTHUR 1 LIMITED (00019772)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROYAL EXCHANGE ASSURANCE (ZC000080)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 26 March 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED (03017052)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AXA SERVICES LIMITED (00446043)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 4 October 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRAYWOOD INVESTMENTS LIMITED (00646222)

• Company status: Converted / Closed
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 9 June 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AXA INSURANCE UK PLC (00078950)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AXA EQUITY & LAW HOME LOANS LIMITED (02243782)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 21 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVIVA ADMINISTRATION LIMITED (03424940)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHARLES CARRICK LIMITED (02667212)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 6 June 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

UNDERSHAFT SLPM LIMITED (01105141)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AXA GENERAL INSURANCE LIMITED (00141885)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINTERTHUR SYSTEMS LEASING LIMITED (03487906)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERSHAFT FAL LIMITED (06363657)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 6 September 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTERTHUR 2 LIMITED (03753515)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AXA UK PLC (02937724)

• Company status: Active
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 10 August 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FRIENDS PPPLTC LIMITED (02561344)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AXA-GRE EUROPE INVESTMENTS LIMITED (00804376)

• Company status: Dissolved
• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Appointed on: 17 May 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary