Justin Paul WARD

Total number of appointments 31

• Date of birth: May 1969

SIBLU HOLDINGS LIMITED (06016640)

• Company status: Active
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 13 December 2006
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Director

BPG EQUITYCO LIMITED (06275659)

• Company status: Dissolved
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 14 September 2007
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Director

HPE SCOTLAND GP LIMITED (SC313153)

• Company status: Dissolved
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 15 December 2006
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Director

HERMES PRIVATE EQUITY LIMITED (04021011)

• Company status: Dissolved
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Fund Manager

BBTPS FP GP LIMITED (SC329560)

• Company status: Active
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 20 August 2007
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Director

THE WORKS INVESTMENTS LIMITED (05384527)

• Company status: Dissolved
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 26 April 2005
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Director

BRIDGEPOINT ADVISERS II LIMITED (06824647)

• Company status: Active
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Director

HERMES PENSION FUND MANAGEMENT LIMITED (06846050)

• Company status: Active
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 13 March 2009
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Fund Manager

RIVA GAMING GROUP LIMITED (05716528)

• Company status: Dissolved
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 2 April 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director

OFFICETEAM GROUP LIMITED (05063899)

• Company status: Liquidation
• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Appointed on: 3 August 2004
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Director

MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 13 February 2004
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

COVERIS UK BRAVO GROUP LIMITED (03541144)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Executive

BRITTON GROUP (HOLDINGS) LIMITED (03540803)

• Company status: Dissolved
• Correspondence address: Flat 11 6 Oakhill Road, London, SW15 2QU
• Role (Resigned): Director
• Appointed on: 21 April 1998
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Executive

PAMPASCOURT LIMITED (03588148)

• Company status: Dissolved
• Correspondence address: Flat 11 6 Oakhill Road, London, SW15 2QU
• Role (Resigned): Director
• Appointed on: 24 September 1998
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Executive

MERLIN GROUP HOLDINGS LIMITED (02888971)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

COVERIS FLEXIBLES (LOUTH) UK LIMITED (00815053)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

BRITTON POLYIAN LIMITED (00654622)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

HUBCHARM LIMITED (02229420)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

C.K. ADDISON AND COMPANY LIMITED (01960042)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

TACO PLASTICS LIMITED (01143506)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

BRITTON PRECISION LIMITED (01614754)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

BRITTON GROUP PLASTICS LIMITED (02659844)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

BRITTON SECURITY PACKAGING LIMITED (00339276)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

FINOPLAS LIMITED (00981306)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

BRITTON PACKBOURNE LIMITED (01681204)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

GELPLAS LIMITED (02222534)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

TACOLIN LIMITED (01247025)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED (00323279)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

COVERIS FLEXIBLES (WINSFORD) UK LIMITED (02233869)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

BRITTON POLYMON LIMITED (02819109)

• Company status: Dissolved
• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

COVERIS UK BRAVO GROUP LIMITED (03541144)

• Company status: Dissolved
• Correspondence address: Flat 11 6 Oakhill Road, London, SW15 2QU
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Banker