Thomas Roland PLANT

Total number of appointments 27

• Date of birth: January 1956

CHARTERHOUSE SYNDICATION LIMITED (02691674)

• Company status: Dissolved
• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Director
• Appointed on: 23 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE ASSOCIATES LIMITED (00970559)

• Company status: Dissolved
• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Director
• Appointed on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED (01045154)

• Company status: Dissolved
• Correspondence address: David Rubin & Partners Llp, 26-28, Bedford Row, London, England, WC1R 4HE
• Role: Director
• Appointed before: 17 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ST.IVES(HASLEMERE)LIMITED (00724728)

• Company status: Dissolved
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed on: 24 August 2005
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHEF NOMINEES LIMITED (01732523)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED (SC222907)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 13 December 2001
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CCP VIII SYNDICATION LIMITED (02366555)

• Company status: Dissolved
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CCP VII SYNDICATION LIMITED (02047077)

• Company status: Dissolved
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 1 December 1994
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE CAPITAL PARTNERS LLP (OC306266)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): LLP Member
• Appointed on: 18 December 2003
• Resigned on: 16 April 2012
• Country of residence: England

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed before: 18 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (00835289)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed before: 18 January 1993
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED (02197301)

• Company status: Dissolved
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 19 March 2001
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED (01724491)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED (02290328)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 21 December 1994
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE CAPITAL LIMITED (04220424)

• Company status: Active
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 15 June 2001
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARTERHOUSE GENERAL PARTNERS LIMITED (02349321)

• Company status: Dissolved
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 11 January 1994
• Resigned on: 5 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED (03230358)

• Company status: Dissolved
• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 10 October 1996
• Resigned on: 5 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

FUND NOMINEES LIMITED (03341264)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 27 June 1997
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED (04379834)

• Company status: Dissolved
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed on: 27 August 2002
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE PENSIONS LIMITED (00951744)

• Company status: Active
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed on: 28 November 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE FINANCE CORPORATION LIMITED (SC019600)

• Company status: Dissolved
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed on: 30 April 1992
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE DEVELOPMENT LIMITED (00611972)

• Company status: Dissolved
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED (02197301)

• Company status: Dissolved
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed before: 18 January 1993
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CL RESIDENTIAL LIMITED (01761572)

• Company status: Dissolved
• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GAMES WORKSHOP GROUP PLC (02670969)

• Company status: Active
• Correspondence address: 85 Watling Street, London, EC4M 9BX
• Role (Resigned): Director
• Appointed on: 19 December 1991
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Investment Banker