McIntosh, William Alan

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Organisation Position From Until
1 ALPHA-GAMMA SHARES LIMITED DirDirector 2010-06-03 2017-03-31
2 ALPHABET SHARES LIMITED DirDirector 2010-06-04 2011-09-30
3 APR ENERGY HOLDINGS LIMITED DirDirector 2009-12-24 2011-06-13
4 APR ENERGY LIMITED DirDirector 2009-11-06 2011-06-13
5 BARSHELF 2 LIMITED DirDirector 2000-10-09 2001-07-27
6 BONAPARTE INVESTMENTS DirDirector 2005-12-15 2011-09-30
7 CAPITAL MANAGEMENT AND INVESTMENT LIMITED DirDirector 1997-07-08 2010-04-23
8 CARP (CP) LIMITED DirDirector 2002-11-05 2003-02-18
9 CARP (H) LIMITED DirDirector 2002-11-05 2003-02-18
10 CARP (L) LIMITED DirDirector 2002-11-05 2003-02-18
11 CARP (NW) LIMITED DirDirector 2002-11-05 2003-02-18
12 CARP (O) LIMITED DirDirector 2002-11-05 2003-02-18
13 CARP (S) LIMITED DirDirector 2002-11-05 2003-02-18
14 CARP (UK) 1 LIMITED DirDirector 2002-11-05 2003-02-18
15 CARP (UK) 2 LIMITED DirDirector 2002-11-05 2003-02-18
16 CARP (UK) 3 LIMITED DirDirector 2002-11-05 2003-02-18
17 CARP (UK) 3A LIMITED DirDirector 2002-11-05 2003-02-18
18 CP (OASIS PROPERTY) LIMITED DirDirector 2002-11-05 2003-12-10
19 CP (SHERWOOD PROPERTY) LIMITED DirDirector 2002-11-05 2003-12-10
20 CRITERION ASSET MANAGEMENT LIMITED DirDirector 2002-03-21 2004-08-31
21 DELTA SHARES LIMITED DirDirector 2010-06-03 2017-12-31
22 DEVONSHIRE ADMINISTRATION LIMITED DirDirector 2002-11-03 2009-03-10
23 EDWARD SQUARE LIMITED DirDirector 2006-09-21 2019-12-16
24 EMERALD ADVISER LLP PartnerPartner 2012-06-01 2014-01-14
25 FIELD CAPITAL LIMITED (d2019-03-21) DirDirector 1999-12-15 2008-11-01
26 FREEHOUSE LIMITED DirDirector 1998-02-04 1999-05-07
DirDirector 2000-10-09 2001-07-27
27 HOLFLOR LIMITED DirDirector 2008-04-02 2009-09-29
28 HORIZON GROWTH INVESTMENT LLP PartnerPartner 2010-02-04 2011-12-31
29 IGNIS ASSET MANAGEMENT LIMITED DirDirector 2008-06-06 2008-08-20
30 IGNIS FUND MANAGERS LIMITED DirDirector 2008-07-07 2008-08-20
31 IGNIS INVESTMENT MANAGEMENT LIMITED DirDirector 2007-03-29 2008-09-04
32 IGNIS INVESTMENT SERVICES LIMITED DirDirector 2008-07-07 2008-08-20
33 IMPALA HOLDINGS LIMITED (GBEN) DirDirector 2007-07-09 2007-10-24
34 INTEGRATED DENTAL HOLDINGS LIMITED DirDirector 1996-04-25 1997-09-05
35 LONGLEAT PROPERTY LIMITED DirDirector 2002-11-05 2003-12-10
36 MILANO ESTATES DirDirector 2012-06-13
37 MORRIS UNITED LIMITED DirDirector 2006-11-07 2016-12-20
38 NAPOLI ESTATES DirDirector 2012-01-25 2012-01-25
DirDirector 2012-06-13
39 NEW SEA LIMITED DirDirector 2003-01-27 2008-11-01
40 NP LIFE HOLDINGS LIMITED DirDirector 2005-05-09 2008-10-16
41 O-RE HOLDINGS UK LIMITED DirDirector 2006-12-19 2009-09-29
42 PARKHEAD CAPITAL LTD DirDirector 2008-10-01
43 PEARL ASSURANCE GROUP HOLDINGS LIMITED DirDirector 2005-05-09 2009-09-02
44 PEARL GROUP HOLDINGS (NO. 2) LIMITED DirDirector 2004-12-03 2009-09-02
45 PEARL GROUP SERVICES LIMITED DirDirector 2005-08-31 2008-08-27
46 PGH (LC1) LIMITED DirDirector 2007-07-10 2009-09-02
47 PGH (LC2) LIMITED DirDirector 2007-07-10 2007-07-17
48 PGH (LCA) LIMITED DirDirector 2004-12-03 2009-09-02
49 PGH (MC1) LIMITED DirDirector 2007-10-01 2009-09-02
50 PGH (TC1) LIMITED DirDirector 2007-10-01 2009-09-02
51 PGS 2 LIMITED DirDirector 2005-04-13 2005-10-10
52 PIMCO 2001 LIMITED DirDirector 2001-08-03 2011-09-30
53 PLEDGEMUSIC.COM LIMITED DirDirector 2013-05-21 2014-07-16
54 PRIVETFLAME LIMITED DirDirector 2002-11-03 2003-12-04
55 PUNCH (IB) LIMITED DirDirector 1999-07-07 2001-07-27
56 PUNCH (INN BUSINESS) LIMITED DirDirector 1999-07-07 2001-07-27
57 PUNCH GROUP LIMITED DirDirector 2000-12-06 2001-07-27
58 PUNCH PARTNERSHIPS (PGRP) LIMITED DirDirector 2000-06-02 2001-07-27
59 PUNCH PARTNERSHIPS (PTL) LIMITED DirDirector 1998-03-11 2001-07-27
60 PUNCH PUBS & CO LIMITED DirDirector 2000-06-02 2001-07-27
61 PUNCH TAVERNS (ACQUISITIONS) LIMITED DirDirector 2000-05-16 2000-06-09
DirDirector 2000-06-09 2001-07-27
62 PUNCH TAVERNS (AH) LIMITED DirDirector 1999-09-04 2001-07-27
63 PUNCH TAVERNS (BS) COMPANY LIMITED DirDirector 1998-02-17 2001-07-27
64 PUNCH TAVERNS (CMS) LIMITED DirDirector 2000-06-02 2001-07-27
65 PUNCH TAVERNS (DC) HOLDINGS LIMITED DirDirector 2000-06-02 2001-07-27
66 PUNCH TAVERNS (ES) LIMITED DirDirector 1998-05-05 2001-07-27
67 PUNCH TAVERNS (FH) LIMITED DirDirector 2000-06-02 2001-07-27
68 PUNCH TAVERNS (FRADLEY) LIMITED DirDirector 1998-06-29 2001-07-27
69 PUNCH TAVERNS (IB) LIMITED DirDirector 1999-09-03 2001-07-27
70 PUNCH TAVERNS (MH) LIMITED DirDirector 2000-06-02 2001-07-27
71 PUNCH TAVERNS (PGRA) LIMITED DirDirector 1999-09-04 2001-07-27
72 PUNCH TAVERNS (PGRF) LIMITED DirDirector 2000-06-02 2001-07-27
73 PUNCH TAVERNS (PGRH) LIMITED DirDirector 1999-09-04 2001-07-27
74 PUNCH TAVERNS (PPCF) LIMITED DirDirector 2000-06-16 2001-07-27
DirDirector 2002-03-03 2006-06-05
75 PUNCH TAVERNS (PR) LIMITED DirDirector 1999-09-17 2001-07-27
76 PUNCH TAVERNS (PRAC) LIMITED DirDirector 1999-06-21 2001-07-27
77 PUNCH TAVERNS (PRAF) LIMITED DirDirector 1999-09-04 2001-07-27
78 PUNCH TAVERNS (RH) LIMITED DirDirector 1999-09-06 2001-07-27
79 PUNCH TAVERNS (TRENT) LIMITED DirDirector 1998-10-09 2001-07-27
80 PUNCH TAVERNS (VPR) LIMITED DirDirector 2000-06-02 2001-07-27
81 PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED DirDirector 1998-12-03 2001-07-27
82 PUNCH TAVERNS FINANCE LIMITED DirDirector 1998-02-18 2001-07-27
83 PUNCH TAVERNS GROUP LIMITED DirDirector 1998-03-11 2001-07-27
84 PUNCH TAVERNS HOLDINGS LIMITED DirDirector 1998-02-17 2001-07-27
85 PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED DirDirector 1998-03-11 2001-07-27
86 PUNCH TAVERNS INVESTMENTS LIMITED DirDirector 1997-11-19 2001-07-27
87 PUNCH TAVERNS LIMITED DirDirector 1999-09-01 2001-07-27
88 PUNCH TAVERNS PROPERTIES LIMITED DirDirector 1998-04-09 2001-07-27
89 REGENT ONE LIMITED (d2014-12-05) DirDirector 2003-11-17 2004-09-07
90 REGENT TWO LIMITED (d2014-12-05) DirDirector 2003-11-17 2004-09-07
91 RISK CAPITAL LIMITED DirDirector 1997-05-01 2000-07-04
92 SJ1 LIMITED (GBEN) DirDirector 2003-11-06 2008-10-31
93 SJ2 LIMITED (d2017-11-21) DirDirector 2003-11-25 2013-10-09
94 SPIRIT (AKE HOLDINGS) LIMITED DirDirector 2000-06-02 2001-07-27
95 SPIRIT (BRB) LIMITED DirDirector 2000-10-09 2001-07-27
96 SPIRIT (FAITH) LIMITED DirDirector 2000-10-09 2001-07-27
DirDirector 2002-03-03 2004-11-24
97 SPIRIT (LODGES HOLDINGS) LIMITED DirDirector 2000-06-02 2001-07-27
98 SPIRIT (PSC) LIMITED DirDirector 2000-04-27 2001-07-27
99 SPIRIT (SGL) LIMITED DirDirector 2000-06-02 2001-07-27
100 STRIPE TRAVEL INN LIMITED DirDirector 2000-06-02 2000-07-05
101 STS FLOORING DISTRIBUTORS LIMITED DirDirector 1996-10-16 1997-01-31
DirDirector 1997-02-01 2002-08-15
102 SUN CAPITAL ADVISER LLP PartnerPartner 2010-01-05 2012-04-06
103 SUN CAPITAL LIMITED (GBEN) DirDirector 2001-08-31 2011-09-30
104 SUN CAPITAL PARTNERS LIMITED DirDirector 2001-08-31 2011-09-30
105 SUN CAPITAL SHARED VALUE LIMITED DirDirector 2002-09-06 2011-09-30
106 SUN CP MIDCO LIMITED DirDirector 2002-11-01 2005-05-31
107 SUN CP NEWTOPCO LIMITED DirDirector 2005-05-31 2006-01-17
108 SUN CP PROPERTIES LIMITED DirDirector 2002-11-01 2005-05-31
109 SUN CP TOPCO LIMITED DirDirector 2002-11-01 2005-05-31
110 SUNCAP (NOMINEES) LIMITED DirDirector 2001-05-11 2011-09-30
111 TOPPS TILE KINGDOM LIMITED DirDirector 1997-04-08 1997-05-27
112 TOPPS TILES PLC DirDirector 1997-05-27 2008-07-31
113 WELLESLEY CAPITAL INVESTMENT LIMITED DirDirector 2003-08-21 2004-08-31
114 WELLINGTON INVESTMENTS LIMITED (GBEN) DirDirector 1997-10-29 2004-08-31
115 WELLINGTON PUB COMPANY PLC DirDirector 1997-10-29 2004-08-31
116 XERCISE LIMITED DirDirector 2005-04-13 2016-12-14

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