Simon Anthony Glidden HENDERSON

Total number of appointments 15

• Date of birth: October 1968

FOSBEL HOLDINGS LIMITED (04726360)

• Company status: Active
• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

BROOMCO (3054) LIMITED (04569047)

• Company status: Dissolved
• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Company Director

BARCLAYS DIRECTORS LIMITED (01728893)

• Company status: Active
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Investment Director

EQUISTONE PVLP PARTNER LIMITED (02156192)

• Company status: Active
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Investment Director

EQUISTONE PARTNERS EUROPE LIMITED (01125740)

• Company status: Active
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Investment Director

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED (01444636)

• Company status: Active
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Investment Director

EQUISTONE SPECIAL PARTNER LIMITED (01781504)

• Company status: Active
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Investment Director

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED (01444637)

• Company status: Active
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Investment Director

RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED (03871504)

• Company status: Dissolved
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Venture Capitalist

LASERCOM HOLDINGS LIMITED (04121318)

• Company status: Dissolved
• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Venture Cap

CRP HOLDINGS LIMITED (04057463)

• Company status: Active
• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Appointed on: 31 October 2000
• Resigned on: 9 February 2003
• Nationality: British
• Occupation: Fund Manager

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Appointed on: 20 June 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Venture Capital

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Appointed on: 20 June 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Venture Capital

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: 17 Tonsley Road, Wandsworth Town, London, SW18 1BG
• Role (Resigned): Director
• Appointed on: 19 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Venture Capitalist

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: 17 Tonsley Road, Wandsworth Town, London, SW18 1BG
• Role (Resigned): Director
• Appointed on: 19 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Venture Capitalist