Michael William FELL

Total number of appointments 27

• Date of birth: June 1957

SYNARBOR LIMITED (05064012)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 24 March 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

ANGEL SUBSIDIARY THREE LIMITED (04469671)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Director

KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD (05696941)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 3 February 2006
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Fund Manager

KIER TRAFFIC SUPPORT LIMITED (03998110)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 8 September 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Investment Banker

TRAFFIC SUPPORT EBT LIMITED (04124589)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 27 February 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Investment Banker

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED (SC211811)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 25 October 2000
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

BAIRD PRIVATE EQUITY LIMITED (02009051)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 17 May 1996
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

GPEFV (FOUNDER EXECUTIVES) LIMITED (03045282)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

BAIRD MANAGERIAL LIMITED (03689352)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 21 December 1998
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

GBCP VII B GP LIMITED (05505844)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 12 July 2005
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

GBCP VII (GENERAL PARTNER) LIMITED (SC253395)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 11 September 2003
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

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

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 15 May 1998
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

BAIRD (GENERAL PARTNER) LIMITED (SC189204)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 20 November 1998
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

BAIRD CAPITAL PARTNERS EUROPE LIMITED (03024884)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 5 June 1995
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED (02878506)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

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

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 16 February 1998
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

THE OLD APPLIED COMPANY LTD. (03615892)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 26 July 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Venture Capitalist

GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED (03689373)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 21 December 1998
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

THE NORTH OF ENGLAND VENTURE FUND LIMITED (02264671)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 13 March 1996
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Development Capitalist

EXPERIS LIMITED (02114287)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chartered Accountant

SCION TECHNICAL SERVICES LIMITED (03671450)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 2 March 2000
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

MEARS ESTATES LIMITED (03720903)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 2 March 2000
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

EXPERIS GROUP LIMITED (03639589)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBERT W. BAIRD GROUP LIMITED (00863502)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 1 April 1996
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Development Capitalist

AVOVE LIMITED (02578069)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 23 February 1994
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Chartered Accountant

FERMEC HOLDINGS LIMITED (02723989)

• Company status: Active
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 10 November 1992
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Investment Director

VIASYSTEMS EMS - UK LIMITED (02701593)

• Company status: Dissolved
• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Appointed on: 5 May 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Non-Executive Director