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MR GUY BRYCE DAVISON

Active Cayzer House 30 Buckingham Gate, London, SW1E 6NN

MR GUY BRYCE DAVISON

Active Cayzer House 30 Buckingham Gate, London, SW1E 6NN

Company Name	Company Status	Position	Appointed	Resigned
FERMLINE LIMITED	Dissolved	Director	22/03/10		2010-03-22
CALEDONIA INVESTMENTS PLC	Active	Director	01/01/18		2018-01-01
CINVEN INVESTORS NOMINEES LIMITED	Dissolved	Director	27/09/92	17/02/12	1992-09-27
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED	Active	Director	06/12/05	17/02/12	2005-12-06
CINVEN CAPITAL MANAGEMENT (IV) LIMITED	Active	Director	05/12/05	17/02/12	2005-12-05
ROYVENTURE NOMINEES LIMITED	Dissolved	Director	31/03/94	17/02/12	1994-03-31
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Active	Director	13/12/00	17/02/12	2000-12-13
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Active	Director	13/12/00	17/02/12	2000-12-13
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Active	Director	13/12/00	17/02/12	2000-12-13
CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Active	Director	14/10/99	17/02/12	1999-10-14
CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Dissolved	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Dissolved	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Dissolved	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Active	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Dissolved	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Dissolved	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT (FF) LIMITED	Dissolved	Director	21/01/99	17/02/12	1999-01-21
CINVEN PARTNERS LLP	Active	Llp Member	17/02/12	31/12/16	2012-02-17
CIP (IV) NOMINEES LIMITED	Active	Director	06/09/06	17/02/12	2006-09-06
TCF NOMINEES LIMITED	Active	Director	05/12/05	17/02/12	2005-12-05
CINVEN UK NOMINEES LIMITED	Active	Director	15/10/04	17/02/12	2004-10-15
CINVEN SERVICES (LP NO 2) LIMITED	Active	Director	21/01/99	17/02/12	1999-01-21
CINVEN CAPITAL MANAGEMENT LIMITED	Active	Director	09/07/96	17/02/12	1996-07-09
CINVEN PARTNERSHIP SERVICES LIMITED	Active	Director	09/07/96	17/02/12	1996-07-09
COAL PENSION VENTURE NOMINEES LIMITED	Active	Director	27/09/92	17/02/12	1992-09-27
CINVEN NOMINEES LIMITED	Active	Director	06/12/95	17/02/12	1995-12-06
CINVEN LIMITED	Active	Director	27/09/92	17/02/12	1992-09-27
THIRD CINVEN FUND (SPV) US3 LIMITED	Dissolved	Director	19/03/02		2002-03-19
FOSECO HOLDING LIMITED	Active	Director	02/07/01	20/08/01	2001-07-02
CINVEN NOMINEES (RP) LIMITED	Active	Director	31/03/00	02/05/00	2000-03-31
HELIX INDUSTRIES LIMITED	Dissolved	Director	21/04/00	13/03/06	2000-04-21
CINVEN FUND (SPV) US NO.1 LIMITED	Dissolved	Director	26/11/96		1996-11-26
FOSECO (JERSEY) LIMITED	Active	Director	03/05/05	06/05/05	2005-05-03
WILLIAM HILL FINANCE LIMITED	Active	Director	14/04/99	28/05/02	1999-04-14
THIRD CINVEN FUND (SPV) US1 LIMITED	Dissolved	Director	19/03/02		2002-03-19
THIRD CINVEN FUND (SPV) US4 LIMITED	Dissolved	Director	19/03/02		2002-03-19
SECOND CINVEN FUND (SPV) US NO. 2 LIMITED	Dissolved	Director	08/05/98		1998-05-08
THE WOODBERRY DOWN BOYS' CLUB	Dissolved	Director	08/09/91		1991-09-08
SECOND CINVEN FUND (SPV) US NO. 3 LIMITED	Dissolved	Director	08/05/98		1998-05-08
WILLIAM HILL HOLDINGS LIMITED	Active	Director	19/02/99	28/05/02	1999-02-19
THIRD CINVEN FUND (SPV) US5 LIMITED	Dissolved	Director	19/03/02		2002-03-19
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED	Active	Director	21/03/01	28/05/02	2001-03-21
CINVEN FUND (SPV) NO.1 LIMITED	Dissolved	Director	26/11/96		1996-11-26
THIRD CINVEN FUND (SPV) US2 LIMITED	Dissolved	Director	19/03/02		2002-03-19
SECOND CINVEN FUND (SPV) US NO. 1 LIMITED	Dissolved	Director	08/05/98		1998-05-08
SUITCASE ONE LIMITED	Dissolved	Director	08/02/07		2007-02-08
FERMLINE PARTICIPATIONS LIMITED	Dissolved	Director	25/03/10		2010-03-25
WILLIAM HILL HOLDINGS LIMITED	Active	Company Secretary	19/02/99	26/03/99	1999-02-19
TI MAGAZINES (UK) LIMITED	Dissolved	Director	29/12/97	16/01/98	1997-12-29
T1M HOLDINGS (UK) LIMITED	Dissolved	Director	29/12/97	16/01/98	1997-12-29
T1M GROUP LIMITED	Dissolved	Director	23/12/97	28/02/98	1997-12-23
BLUE FIN PROPCO (UK) LIMITED	Active	Director	30/12/97	10/03/98	1997-12-30
DURALAY INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	23/05/96	15/05/02	1996-05-23
CINVEN SERVICES LIMITED	Active	Director	20/05/96	17/11/98	1996-05-20
DUNLOP INTERNATIONAL GROUP LIMITED	Active	Director	29/03/96	01/05/96	1996-03-29
QUESTER NOMINEES LIMITED	Dissolved	Director	16/04/91	18/09/91	1991-04-16
CINVEN GROUP LIMITED	Active	Director	05/09/95	17/11/98	1995-09-05
GP2002 LIMITED	Dissolved	Director	20/06/92	30/06/94	1992-06-20
INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED	Dissolved	Director	09/08/94	31/12/98	1994-08-09
BRITISH BUS GROUP LIMITED	Dissolved	Director	05/05/94	01/08/96	1994-05-05
OPTION COMPANY NO. 1 LIMITED	Dissolved	Director	05/05/94	05/08/96	1994-05-05
OPTION COMPANY NO. 2 LIMITED	Dissolved	Director	05/05/94	05/08/96	1994-05-05
OPTION COMPANY NO.3 LIMITED	Dissolved	Director	05/05/94	05/08/96	1994-05-05
OPTION COMPANY NO. 4 LIMITED	Dissolved	Director	05/05/94		1994-05-05
SEVERN PROPERTY INVESTMENTS LIMITED	Dissolved	Director	02/08/91	02/02/93	1991-08-02
QUESTER LIMITED	Dissolved	Director	26/07/91	18/09/91	1991-07-26
HOLMWOODS GROUP LIMITED	Dissolved	Director	13/07/92	29/09/95	1992-07-13
UCM GROUP LIMITED	Dissolved	Director	29/01/93	13/05/96	1993-01-29
VECTOR INDUSTRIES LIMITED	Active	Director	18/04/94	15/01/01	1994-04-18
COAL PENSION (SECURITIES) NOMINEES LIMITED	Active	Director	27/09/92	09/08/96	1992-09-27
SEVERN LIMITED	Dissolved	Director	02/08/91	02/02/93	1991-08-02
CINVEN LIMITED	Active	Director	24/05/18	30/09/18	2018-05-24
WILLIAM HILL LIMITED	Active	Director	15/04/02	28/05/02	2002-04-15
CROWN AND MANOR CLUB, HOXTON	Active	Director	31/12/91	01/07/19	1991-12-31
THE HAMLEYS GROUP LIMITED	Dissolved	Director	24/05/91	10/01/92	1991-05-24
ASCOT AUTHORITY (HOLDINGS) LIMITED	Active	Director	21/07/15	30/06/22	2015-07-21
THE FEDERATION OF LONDON YOUTH CLUBS	Active	Director	11/03/14	17/04/23	2014-03-11
SUSSEX COMMUNITY FOUNDATION	Active				2025-04-28

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MR GUY BRYCE DAVISON

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MR GUY BRYCE DAVISON

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