Mark Geoffrey William Burgess

Former appointments

• Glenmore House Limited

  Director · May 2001 – May 2003

• MATRIX ENTERPRISE FUND NOMINEES LIMITED

  Director · Sept 2002 – Mar 2003 · Dissolved

• MATRIX GROUP LIMITED

  Director · Sept 2000 – Feb 2003 · Liquidation

• MATRIX PRIVATE EQUITY LIMITED

  Director · Mar 2000 – Jan 2003 · Dissolved

• BPL123 LIMITED

  Director · Jun 1999 – Jan 2003 · Dissolved

• Glenmore House Limited

  Director · Apr 1998 – Apr 2001

• AC (NO. 2) LIMITED

  Director · Aug 1999 – Nov 1999 · Dissolved

• AC (NO. 1) LIMITED

  Director · Aug 1999 – Nov 1999 · Dissolved

• ALLIED CARPETS GROUP PLC

  Director · Apr 1992 – Oct 1999 · Dissolved

• Glenmore House Limited

  Secretary · May 1998 – Jul 1998

• CINVEN INVESTORS NOMINEES LIMITED

  Secretary · Aug 1995 – Feb 1996 · Dissolved

• CINVEN INVESTORS NOMINEES LIMITED

  Director · Sept 1992 – Feb 1996 · Dissolved

• Coal Pension Venture Nominees Limited

  Director · Sept 1992 – Feb 1996

• Cinven Limited

  Director · Sept 1992 – Feb 1996

• Coal Pension (Securities) Nominees Limited

  Director · Sept 1992 – Feb 1996

• ROYVENTURE NOMINEES LIMITED

  Director · Mar 1994 – Feb 1996 · Dissolved

• SELKIRK HOUSE (CVH) LIMITED

  Secretary · Aug 1995 – Feb 1996 · Liquidation

• ROYVENTURE NOMINEES LIMITED

  Secretary · Aug 1995 – Feb 1996 · Dissolved

• Cinven Limited

  Secretary · Aug 1995 – Feb 1996

• Coal Pension Venture Nominees Limited

  Secretary · Aug 1995 – Feb 1996

• Coal Pension (Securities) Nominees Limited

  Secretary · Aug 1995 – Feb 1996

• SELKIRK HOUSE (CVH) LIMITED

  Director · Aug 1995 – Feb 1996 · Liquidation

• Cinven Group Limited

  Secretary · Nov 1995 – Feb 1996

• Spark Impact Limited

  Director · Nov 1991 – Jan 1996

• GETRONICS LIMITED

  Director · Dec 1994 – Dec 1995 · Dissolved

• Coopervision Manufacturing Limited

  Director · Aug 1993 – Oct 1995

• DATA SCIENCES LIMITED

  Director · Apr 1992 – Oct 1994 · Dissolved

• SOFTWARE SCIENCES LIMITED

  Director · Oct 1991 – Oct 1994 · Dissolved

• QUESTER LIMITED

  Director · Sept 1991 – Sept 1994 · Dissolved

• QUESTER NOMINEES LIMITED

  Director · Sept 1991 – Sept 1994 · Dissolved

• DISC DISTRIBUTION LIMITED

  Director · Dec 1992 – May 1993 · Liquidation