|
|
Organisation |
Position |
From |
Until |
| 1 |
|
BOWMARK CAPITAL (HOLDINGS) LIMITED |
DirDirector |
2024-03-28 |
|
| 2 |
|
BOWMARK CAPITAL LLP |
PartnerPartner |
2019-04-15 |
|
| 3 |
|
BOWMARK CAPITAL PARTNERS GP LIMITED |
DirDirector |
2024-03-28 |
|
| 4 |
|
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED |
DirDirector |
2019-07-25 |
|
| 5 |
|
BOWMARK CAPITAL PARTNERS IV GP LIMITED |
DirDirector |
2019-07-25 |
|
| 6 |
|
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 7 |
|
BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP |
PartnerPartner |
2019-07-25 |
2024-05-20 |
| 8 |
|
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 9 |
|
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 10 |
|
BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED |
DirDirector |
2024-04-07 |
|
| 11 |
|
BOWMARK FOUNDER LIMITED |
DirDirector |
2024-03-28 |
|
| 12 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 13 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 14 |
|
BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED |
DirDirector |
2024-05-07 |
|
| 15 |
|
BOWMARK GROWTH PARTNERS NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 16 |
|
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 17 |
|
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 18 |
|
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 19 |
|
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 20 |
|
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 21 |
|
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 22 |
|
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 23 |
|
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 24 |
|
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 25 |
|
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 26 |
|
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED |
DirDirector |
2024-03-28 |
|
| 27 |
|
CAIRD SHACKLETON GP LLP |
PartnerPartner |
2019-11-06 |
|
| 28 |
|
CHEVAL PROPERTY FINANCE PLC |
DirDirector |
2001-11-22 |
2003-03-06 |
| 29 |
|
CLERMONT CONSULTANTS (UK) LIMITED |
DirDirector |
2001-01-01 |
2003-03-06 |
| 30 |
|
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 31 |
|
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 32 |
|
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 33 |
|
DUNSHEEN LIMITED |
DirDirector |
2024-03-28 |
|
| 34 |
|
HERTS LEISURE LIMITED |
DirDirector |
2012-06-26 |
2015-09-09 |
| 35 |
|
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES |
DirDirector |
2010-09-21 |
2019-06-12 |
| 36 |
|
MILTON KEYNES LEISURE LIMITED |
DirDirector |
2013-09-16 |
2015-10-29 |
| 37 |
|
MORGAN GRENFELL CAPITAL (G.P.) LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 38 |
|
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 39 |
|
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 40 |
|
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 41 |
|
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED |
DirDirector |
2007-01-18 |
2008-08-15 |
| 42 |
|
MORGAN GRENFELL PRIVATE EQUITY LIMITED |
DirDirector |
2006-11-07 |
2008-08-15 |
| 43 |
|
SPRING FINANCE LIMITED |
DirDirector |
2001-11-22 |
2003-03-06 |
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