Thomas Sutton LAMB

01125740

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

EQUISTONE GENERAL PARTNER II LIMITED

SC276512

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 February 2005
Appointed as Director
23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

EQUISTONE PVLP PARTNER LIMITED

02156192

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

22 January 1998
Appointed as Director
23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

01444636

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

CLINK STREET NOMINEES LIMITED

02223016

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

12 January 1996
Appointed as Director
23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

EQUISTONE SPECIAL PARTNER LIMITED

01781504

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

27 January 1998
Appointed as Director
23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

EQUISTONE GENERAL PARTNER LIMITED

SC226515

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

27 May 2004
Appointed as Director
23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

01444637

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

23 March 2011
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

ENERTEC OVERSEAS HOLDINGS LIMITED

03373090

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

14 October 1997
Appointed as Director
04 June 2009
Resigned

Correspondence Address

11 Walpole Road Surbiton Surrey KT6 6BU

BEIF MANAGEMENT LIMITED

04186911

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

15 March 2005
Appointed as Director
29 January 2009
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

BEIF II LIMITED

03468972

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

15 March 2005
Appointed as Director
21 December 2007
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

04170097

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

17 April 2002
Appointed as Director
21 December 2007
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

BARCLAYS DIRECTORS LIMITED

01728893

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

28 December 1998
Appointed as Director
03 May 2007
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

SUSTAINABLE IMPACT CAPITAL LIMITED

02052321

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

19 January 2001
Appointed as Director
08 November 2006
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

CANARY INFRASTRUCTURE LIMITED

03027846

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

17 April 2002
Appointed as Director
21 December 2005
Resigned

Correspondence Address

1 Churchill Place London E14 5HP

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

01127352

Role

Resigned

Director

Occupation

Investment Banker

Nationality

British

06 September 1996
Appointed as Director
27 September 2000
Resigned

Correspondence Address

11 Walpole Road Surbiton Surrey KT6 6BU

EBBGATE HOLDINGS LIMITED

02149279

Role

Resigned

Director

Occupation

Venture Capitalist

Nationality

British

30 December 1998
Resigned

Correspondence Address

11 Walpole Road Surbiton Surrey KT6 6BU

DAVIES INVESTMENTS LIMITED

02247232