Jones, Ian Martin Lloyd

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Organisation Position From Until
1 APAX PARTNERS UK LTD DirDirector 1997-11-21 2005-01-14
2 OPENPSL HOLDINGS LIMITED DirDirector 1998-08-31 2004-06-22
3 ESM LIMITED (d2016-11-08) DirDirector 1999-08-02 2003-08-06
4 BARRETT STEEL ENGINEERING LIMITED DirDirector 1999-09-28 2001-10-03
5 AVANT (BBH) LIMITED DirDirector 2000-06-15 2002-07-31
6 PURE WAFER INTERNATIONAL LIMITED DirDirector 2000-08-23 2005-01-18
7 MEDLOCK MEDICAL HOLDINGS LIMITED DirDirector 2004-05-03 2007-03-30
8 REGENT MEDICAL HOLDINGS LIMITED DirDirector 2004-06-26 2007-03-30
9 APAX EUROPE VII LTD DirDirector 2004-12-08 2006-11-24
10 APAX SCOTLAND VI CO. LIMITED DirDirector 2004-12-08 2008-06-26
11 APAX PARTNERS EUROPE MANAGERS LTD DirDirector 2005-01-14 2013-09-30
12 APAX PARTNERS LLP PartnerPartner 2005-01-14 2021-09-30
13 APAX PP NOMINEES LIMITED DirDirector 2005-01-14 2012-08-28
14 APAX WW NOMINEES LTD. DirDirector 2005-01-14 2013-09-30
15 INGENIOUS FILM PARTNERS LLP PartnerPartner 2005-01-14 2010-04-06
16 INGENIOUS FILM PARTNERS 2 LLP PartnerPartner 2006-01-27 2011-04-06
17 GHG HEALTHCARE HOLDINGS LIMITED DirDirector 2006-04-11 2006-05-08
18 GHG 1 (HOSPITAL OPERATIONS) LIMITED DirDirector 2006-04-18 2006-05-08
19 GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
20 GHG 39 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-04-18 2006-06-30
21 GHG 40 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-04-18 2006-06-30
22 MPT 21 (SOMERFIELD HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
23 MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
24 MPT 27 (ESPERANCE HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
25 MPT 29 (FERNBRAE HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
26 MPT 30 (PADDOCKS HOSPITAL) LIMITED DirDirector 2006-04-18 2006-06-30
27 MPT ABERDEEN LTD DirDirector 2006-04-18 2006-06-30
28 MPT ARNOLD LTD DirDirector 2006-04-18 2006-06-30
29 MPT BASINGSTOKE LTD DirDirector 2006-04-18 2006-06-30
30 MPT BECKENHAM LTD DirDirector 2006-04-18 2006-06-30
31 MPT BIDDENHAM LTD DirDirector 2006-04-18 2006-06-30
32 MPT BLACKBURN LTD DirDirector 2006-04-18 2006-06-30
33 MPT BLACKHEATH LTD DirDirector 2006-04-18 2006-06-30
34 MPT BOLTON LTD DirDirector 2006-04-18 2006-06-30
35 MPT CANTERBURY LTD DirDirector 2006-04-18 2006-06-30
36 MPT CARMARTHEN LTD DirDirector 2006-04-18 2006-06-30
37 MPT CHEADLE LTD DirDirector 2006-04-18 2006-06-30
38 MPT COMBE DOWN LTD DirDirector 2006-04-18 2006-06-30
39 MPT CROYDON LTD DirDirector 2006-04-18 2006-06-30
40 MPT DORCHESTER LTD DirDirector 2006-04-18 2006-06-30
41 MPT DROITWICH SPA LTD DirDirector 2006-04-18 2006-06-30
42 MPT EDGBASTON LTD DirDirector 2006-04-18 2006-06-30
43 MPT FULWOOD LTD DirDirector 2006-04-18 2006-06-30
44 MPT GLASGOW LTD DirDirector 2006-04-18 2006-06-30
45 MPT GREAT MISSENDEN LTD DirDirector 2006-04-18 2006-06-30
46 MPT GUILDFORD LTD DirDirector 2006-04-18 2006-06-30
47 MPT HARROW LTD DirDirector 2006-04-18 2006-06-30
48 MPT HENDON LTD DirDirector 2006-04-18 2006-06-30
49 MPT MILTON KEYNES LTD DirDirector 2006-04-18 2006-06-30
50 MPT ORPINGTON LTD DirDirector 2006-04-18 2006-06-30
51 MPT OSBORNE LTD DirDirector 2006-04-18 2006-06-30
52 MPT ROCHDALE LTD DirDirector 2006-04-18 2006-06-30
53 MPT STEPNEY GREEN LTD DirDirector 2006-04-18 2006-06-30
54 MPT SWINDON LTD DirDirector 2006-04-18 2006-06-30
55 MPT UK SERVICES LIMITED DirDirector 2006-04-18 2006-06-30
56 MPT WINCHESTER LTD DirDirector 2006-04-18 2006-06-30
57 MPT WORTHING LTD DirDirector 2006-04-18 2006-06-30
58 APAX EUROPE VI - 1 NOMINEE LIMITED DirDirector 2006-05-08 2008-03-18
59 APAX EUROPE VI - A NOMINEE LIMITED DirDirector 2006-05-08 2008-03-18
60 PANTOMIME (SCOTTISH) GP 1 LIMITED DirDirector 2006-05-08 2008-03-18
61 PANTOMIME (SCOTTISH) GP 2 LIMITED DirDirector 2006-05-08 2008-03-18
62 APAX WW NO.2 NOMINEES LTD DirDirector 2006-06-09 2013-09-30
63 GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
64 GHG 39 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-07-25 2012-01-05
65 GHG 40 (PROPERTY HOLDINGS) LIMITED DirDirector 2006-07-25 2012-01-05
66 MPT 21 (SOMERFIELD HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
67 MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
68 MPT 27 (ESPERANCE HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
69 MPT 29 (FERNBRAE HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
70 MPT 30 (PADDOCKS HOSPITAL) LIMITED DirDirector 2006-07-25 2012-01-05
71 MPT ABERDEEN LTD DirDirector 2006-07-25 2012-01-05
72 MPT ARNOLD LTD DirDirector 2006-07-25 2012-01-05
73 MPT BASINGSTOKE LTD DirDirector 2006-07-25 2012-01-05
74 MPT BECKENHAM LTD DirDirector 2006-07-25 2012-01-05
75 MPT BIDDENHAM LTD DirDirector 2006-07-25 2012-01-05
76 MPT BLACKHEATH LTD DirDirector 2006-07-25 2012-01-05
77 MPT BOLTON LTD DirDirector 2006-07-25 2012-01-05
78 MPT CANTERBURY LTD DirDirector 2006-07-25 2012-01-05
79 MPT CARMARTHEN LTD DirDirector 2006-07-25 2012-01-05
80 MPT CHEADLE LTD DirDirector 2006-07-25 2012-01-05
81 MPT COMBE DOWN LTD DirDirector 2006-07-25 2012-01-05
82 MPT CROYDON LTD DirDirector 2006-07-25 2012-01-05
83 MPT DORCHESTER LTD DirDirector 2006-07-25 2012-01-05
84 MPT DROITWICH SPA LTD DirDirector 2006-07-25 2012-01-05
85 MPT EDGBASTON LTD DirDirector 2006-07-25 2012-01-05
86 MPT FULWOOD LTD DirDirector 2006-07-25 2012-01-05
87 MPT GLASGOW LTD DirDirector 2006-07-25 2012-01-05
88 MPT GREAT MISSENDEN LTD DirDirector 2006-07-25 2012-01-05
89 MPT GUILDFORD LTD DirDirector 2006-07-25 2012-01-05
90 MPT HARROW LTD DirDirector 2006-07-25 2012-01-05
91 MPT HENDON LTD DirDirector 2006-07-25 2012-01-05
92 MPT MILTON KEYNES LTD DirDirector 2006-07-25 2012-01-05
93 MPT ORPINGTON LTD DirDirector 2006-07-25 2012-01-05
94 MPT OSBORNE LTD DirDirector 2006-07-25 2012-01-05
95 MPT ROCHDALE LTD DirDirector 2006-07-25 2012-01-05
96 MPT STEPNEY GREEN LTD DirDirector 2006-07-25 2012-01-05
97 MPT SWINDON LTD DirDirector 2006-07-25 2012-01-05
98 MPT UK SERVICES LIMITED DirDirector 2006-07-25 2012-01-05
99 MPT WINCHESTER LTD DirDirector 2006-07-25 2012-01-05
100 MPT WORTHING LTD DirDirector 2006-07-25 2012-01-05
101 MHC UK LIMITED DirDirector 2006-10-25 2007-03-29
102 GHG 1 (HOSPITAL OPERATIONS) LIMITED DirDirector 2006-10-30 2014-12-11
103 GHG HEALTHCARE HOLDINGS LIMITED DirDirector 2006-10-30 2009-01-27
104 MPT BLACKBURN LTD DirDirector 2006-10-30 2012-01-05
105 THE GRAMMAR SCHOOL AT LEEDS DirDirector 2006-12-13 2023-01-19
106 GENERAL HEALTHCARE GROUP LIMITED DirDirector 2007-03-22 2014-12-11
107 GHG 2008 11A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
108 GHG 2008 2A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
109 GHG 2008 3A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
110 GHG 2008 4A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
111 GHG 2008 6A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
112 GHG 2008 7A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
113 GHG 2008 8A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
114 GHG 2008 9A PROPCO LIMITED DirDirector 2008-01-22 2012-01-05
115 RAMSAY UK PROPERTIES LIMITED DirDirector 2008-01-22 2008-03-31
116 SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED DirDirector 2008-01-22 2008-04-30
117 GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED DirDirector 2008-01-23 2014-12-11
118 GHG 2008 BA LIMITED DirDirector 2008-01-23 2012-01-05
119 APAX EUROPE VII NOMINEES LTD DirDirector 2008-05-21 2013-09-30
120 APAX EUROPE VI NO. 2 NOMINEES LTD DirDirector 2010-05-18 2013-09-30
121 APAX EUROPE VI NOMINEES LTD DirDirector 2010-05-18 2013-09-30
122 PUMPKIN CAPITAL LIMITED DirDirector 2010-06-21
123 APAX PARTNERS INVESTMENT MANAGEMENT LLP PartnerPartner 2010-06-23 2011-11-22
124 APAX US VII NOMINEES LTD DirDirector 2011-01-10 2013-09-30
125 MAGNESIUM CAPITAL LLP PartnerPartner 2014-01-14
126 MC CORPORATE MEMBER LIMITED DirDirector 2014-09-09
127 MAGNESIUM CAPITAL GP LLP PartnerPartner 2014-09-11
128 LIMEJUMP LTD DirDirector 2016-02-24 2017-06-28
129 LIMEJUMP VIRTUAL 1 LIMITED DirDirector 2017-03-16 2017-03-16
130 MAGNESIUM CAPITAL NOMINEES LIMITED DirDirector 2018-05-21
131 CYBERHAWK HOLDINGS LIMITED DirDirector 2019-03-07 2021-10-07
132 CYB MIXER LLP PartnerPartner 2019-03-08
133 CYBERHAWK INNOVATIONS LIMITED DirDirector 2019-03-21 2021-10-07
134 MAGNESIUM CAPITAL I GP OLD LIMITED DirDirector 2019-08-29 2023-06-20
135 BEATRICE HOLDINGS LIMITED DirDirector 2019-12-17
136 BEATRICE MIXER LLP PartnerPartner 2019-12-17
137 GRIEG MIXER LLP PartnerPartner 2020-08-04
138 SCORPIO MIXER LLP PartnerPartner 2022-03-18
139 INO MIXER LLP PartnerPartner 2023-02-08

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