Roger William Nasmith PERRIN

Total number of appointments 37

• Date of birth: May 1954

GCP (GENERAL PARTNER) LIMITED (04623203)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 9 July 2003
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

CBPE FEEDER PARTNERSHIP (GP) LIMITED (05023261)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 22 January 2004
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

GCP MEMBER LIMITED (03884890)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 17 April 2002
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

CPM (PE) LIMITED (04991302)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 20 January 2004
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

CLOSE INVESTMENTS LIMITED (02594987)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 14 January 2004
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

CLOSE PORTFOLIO MANAGEMENT LIMITED (03268027)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED (06678137)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 20 August 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (03773684)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

CPM (PE) HOLDINGS LIMITED (01874675)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 15 September 2001
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

GCP FOUNDERS LIMITED (06679269)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 21 August 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

CLOSE HOLDINGS LIMITED (04618778)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 27 February 2003
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

ALBION VENTURES LIMITED (05042911)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 12 February 2004
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Company Director

CBPE (GENERAL PARTNER) LIMITED (02268702)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 15 September 2001
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Company Director

CBPE FOUNDERS LIMITED (02904831)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 26 February 2004
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Director

CBPE NOMINEES LIMITED (01965792)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 15 September 2001
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Company Director

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED (03186901)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 17 March 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Company Director

CLOSE ASSET MANAGEMENT (UK) LIMITED (02998803)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 17 March 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Company Director

CLOSE WEALTH MANAGEMENT LIMITED (02106591)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

NELSON INSURANCE SERVICES LIMITED (03237281)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

NELSON MONEY MANAGERS LIMITED (03170463)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

CLOSE INVESTMENT LIMITED (02690842)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 14 April 2004
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

CLOSE FINSBURY ASSET MANAGEMENT LIMITED (01865803)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 16 October 2002
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Investment Banker

CLOSE ASSET MANAGEMENT LIMITED (01644127)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Investment Banker

JOSEPH NELSON LIMITED (02359725)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

CLOSE WEALTH HOLDINGS LIMITED (03532914)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

WEALTH MANAGEMENT LIMITED (02754958)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

NELSON INVESTMENT PLANNING LIMITED (02109809)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director

REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED (03017568)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 22 April 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Investment Banker

ROSELEAD LIMITED (03762571)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 17 December 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

ROSELEAD HOLDINGS LIMITED (04077792)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 17 December 2002
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

CLOSE SECURITIES (GERMANY) LIMITED (05263545)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Company Director

SAFEGUARD INVESTMENTS LIMITED (01785678)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Director

DAIWA CORPORATE ADVISORY LIMITED (03067616)

• Company status: Active
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed on: 31 May 1996
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Company Director

MOORGATE NOMINEES LIMITED (00233730)

• Company status: Dissolved
• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Appointed before: 3 June 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Banker