Philip Walter GOODWIN

Total number of appointments 21

• Date of birth: February 1961

LYNDALE FOODS LIMITED (03153384)

• Company status: Active
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 10 May 1996
• Resigned on: 26 November 2005
• Nationality: British
• Occupation: Investment Banker

MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED (05187995)

• Company status: Dissolved
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 2 September 2004
• Resigned on: 26 November 2005
• Nationality: British
• Occupation: Venture Capitalist

LINPAC GROUP LIMITED (04792926)

• Company status: Active
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 21 August 2003
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

HSBC EQUITY (UK) LIMITED (00938291)

• Company status: Active
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 11 September 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Investment Banker

THE VENTURE CATALYSTS LIMITED (01366890)

• Company status: Liquidation
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 11 September 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Investment Banker

HSBC VENTURES (UK) LIMITED (03623543)

• Company status: Dissolved
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 19 June 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Investment Banker

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338)

• Company status: Active
• Correspondence address: 38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Appointed on: 11 September 2000
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Investment Banker

ABBEY HOSPITALS (HOLDINGS) LIMITED (03325272)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 31 July 1998
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Investment Banker

ISG BOILER HOLDINGS LIMITED (04048962)

• Company status: Active
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

STELRAD MANAGEMENT LIMITED (04049093)

• Company status: Active
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

CARADON RADIATORS HOLDINGS LIMITED (03983137)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 4 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

STELRAD RADIATOR HOLDINGS LIMITED (03983125)

• Company status: Active
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

CARADON BOILERS HOLDINGS LIMITED (04048959)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 4 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

KOHLER SHOWERS HOLDINGS LIMITED (03983133)

• Company status: Active
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 4 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

KOHLER SHOWERS BIDCO LIMITED (03983112)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

SKELMERSDALE 1998 EBT LIMITED (03627136)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

CRP 1998 LIMITED (03591257)

• Company status: Active
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 7 September 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Investment Banker

A M PAPER GROUP LIMITED (03444286)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 14 November 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Investment Banker

BLACK GAUNTLET LIMITED (03155954)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 13 August 1996
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Investment Banker

E.J.A. ENGINEERING LIMITED (02674264)

• Company status: Dissolved
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed on: 13 August 1996
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Investment Banker

3I PLC (00397156)

• Company status: Active
• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Appointed before: 8 August 1992
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Investment Executive