Simon Peter BALL

Total number of appointments 26

• Date of birth: May 1960

3I HOLDINGS PLC (02591431)

• Company status: Active
• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Appointed on: 13 January 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

3I GROUP PLC (01142830)

• Company status: Active
• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

3I INTERNATIONAL HOLDINGS (00395557)

• Company status: Active
• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Appointed on: 13 January 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

3I PLC (00397156)

• Company status: Active
• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Appointed on: 13 January 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

3I INVESTMENTS PLC (03975789)

• Company status: Active
• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Appointed on: 28 February 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

INTELLIGENT ENERGY LIMITED (03958217)

• Company status: Active
• Correspondence address: 23 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Appointed on: 26 August 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Executive Director

SKINNERBURN PROPERTIES LIMITED (02676611)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Cheif Financial Officer

EASTFIELD NO 17 LIMITED (01928204)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

JPMIB NOMINEES LIMITED (02026386)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 10 August 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

COPTHALL OVERSEAS LIMITED (02144156)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 14 October 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

WINCHCOMBE FINANCE LIMITED (03189185)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

PITTVILLE LEASING LIMITED (02927049)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

LECKHAMPTON FINANCE LIMITED (02676609)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

SANDFORD LEASING LIMITED (03189188)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

CW DS7F (FINANCE LESSOR) LIMITED (02904179)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

CAPB LIMITED (00262511)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 10 August 1998
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chief Finance Officer

ROBERT FLEMING HOLDINGS LIMITED (01161445)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 10 August 1998
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chief Financial Officer

ROBERT FLEMING INVESTMENT TRUST LIMITED (00261875)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 19 April 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chief Financial Officer

COMMERZBANK FINANCE LIMITED (00551334)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed before: 22 May 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Chartered Accountant

COMMERZBANK SECURITIES LIMITED (01767419)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed before: 28 March 1992
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Chartered Accountant

DRESDNER KLEINWORT METALS LIMITED (00872309)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 29 March 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Chartered Accountant

COMMERZBANK OVERSEAS HOLDINGS LIMITED (01418340)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 4 March 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

INVERESK STOCKHOLDERS LIMITED (SC016320)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed before: 8 August 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

MORRIS (S.P.) HOLDINGS LIMITED (02873613)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed on: 4 March 1996
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Chartered Accountant

ROOD NOMINEES LIMITED (02204051)

• Company status: Active
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed before: 27 June 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Chartered Accountant

COMMERZBANK SECURITIES NOMINEES LIMITED (02144157)

• Company status: Dissolved
• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Appointed before: 26 June 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Chartered Accountant