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Andrew William MARCHANT

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Total number of appointments 33

Date of birth
May 1955

AUTOMOTIVE PRODUCTS GROUP LIMITED (03003797)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
30 April 1997
Resigned on
7 November 2001
Nationality
British
Occupation
Investment Manager

ELECTRIUM (2003) LIMITED (03335339)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
14 April 1997
Resigned on
30 July 2001
Nationality
British
Occupation
Venture Capitalist

WIGHTLINK HOLDINGS LIMITED (03810841)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
22 July 1999
Resigned on
30 July 2001
Nationality
British
Occupation
Director

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN LIMITED (02192937)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN INVESTORS NOMINEES LIMITED (02262027)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

ROYVENTURE NOMINEES LIMITED (02893460)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
31 March 1994
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN NOMINEES LIMITED (03126168)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
6 December 1995
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT LIMITED (03186043)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
24 May 1996
Resigned on
23 July 2001
Nationality
British
Occupation
Investment Manager

CINVEN PARTNERSHIP SERVICES LIMITED (03185047)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
24 May 1996
Resigned on
23 July 2001
Nationality
British
Occupation
Investment Manager

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED (SC192453)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (FF) LIMITED (SC192450)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED (SC192452)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED (SC192451)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (BN) LIMITED (SC192456)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN SERVICES (LP NO 2) LIMITED (03680535)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Investment Director

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED (SC192454)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (RP) LIMITED (SC200212)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
14 October 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED (SC213376)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED (SC213374)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED (SC213377)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
23 July 2001
Nationality
British
Occupation
Venture Capitalist

RIDGMONT CARE HOMES LIMITED (03002120)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
22 May 1995
Resigned on
1 May 2001
Nationality
British
Occupation
Director

COOPERVISION MANUFACTURING LIMITED (02737396)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
23 February 1999
Resigned on
9 March 2000
Nationality
British
Occupation
Investment Manager

WIGHTLINK GROUP LIMITED (03043379)

Company status
Dissolved
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
1 June 1995
Resigned on
27 July 1999
Nationality
British
Occupation
Director

COMAX HOLDINGS LIMITED (03308486)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
13 February 1998
Resigned on
19 July 1999
Nationality
British
Occupation
Director

CINVEN GROUP LIMITED (03092251)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
5 September 1995
Resigned on
17 November 1998
Nationality
British
Occupation
Investment Director

CINVEN SERVICES LIMITED (03162555)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
20 May 1996
Resigned on
17 November 1998
Nationality
British
Occupation
Investment Director

GANDER PROPERTIES LIMITED (02792457)

Company status
Liquidation
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
11 June 1993
Resigned on
11 July 1997
Nationality
British
Occupation
Fund Manager

COAL PENSION (SECURITIES) NOMINEES LIMITED (02553780)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
9 August 1996
Nationality
British
Occupation
Investment Manager

AZLAN GROUP LIMITED (02767939)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed on
4 March 1993
Resigned on
25 January 1996
Nationality
British
Occupation
Director

AZLAN LIMITED (01987453)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed before
12 November 1991
Resigned on
27 January 1994
Nationality
British
Occupation
Director

MANEBOARD LIMITED (02554241)

Company status
Active
Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Appointed before
1 November 1992
Resigned on
27 January 1994
Nationality
British
Occupation
Director