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MR SIMON WILLIAM HAVERS

Inactive Mint House, 77 Mansell Street, London, E1 8AF

MR SIMON WILLIAM HAVERS

Inactive Mint House, 77 Mansell Street, London, E1 8AF

Company Name	Company Status	Position	Appointed	Resigned
BCPE II FP GP LIMITED	Active	Director	02/03/12	27/09/12	2012-03-02
BLACKSTAR GROUP PLC	Active	Director	01/09/93	28/07/94	1993-09-01
BCPE II GP LIMITED	Active	Director	14/11/11	30/09/12	2011-11-14
ROBERT W. BAIRD GROUP LIMITED	Active	Director	11/04/11	27/09/12	2011-04-11
GRANVILLE TRUSTEES LIMITED	Active	Director	13/04/11	27/09/12	2011-04-13
BAIRD PRIVATE EQUITY LIMITED	Active	Director	13/04/11	27/09/12	2011-04-13
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED	Dissolved	Director	13/04/11	27/09/12	2011-04-13
NIGEL WRIGHT GROUP HOLDINGS LIMITED	Active	Director	10/03/10	26/10/10	2010-03-10
OXFORD LASERS MICROMACHINING LIMITED	Active	Director	18/07/00	04/07/02	2000-07-18
HI2 LIMITED	Active	Director	10/02/96	05/05/00	1996-02-10
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED	Dissolved	Director	19/12/05	27/09/12	2005-12-19
TAPE HOLDINGS LIMITED	Dissolved	Company Secretary	03/08/00		2000-08-03
BAIRD MANAGERIAL LIMITED	Dissolved	Director	02/01/06	27/09/12	2006-01-02
GPEF V TRUST COMPANY LIMITED	Dissolved	Director	19/12/05	27/09/12	2005-12-19
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED	Dissolved	Director	19/12/05	27/09/12	2005-12-19
ACQUISITION ACCOUNTING LIMITED	Dissolved	Director	19/01/00	14/06/02	2000-01-19
TAPE HOLDINGS LIMITED	Dissolved	Director	03/08/00		2000-08-03
SUMMERBOK LIMITED	Dissolved	Director	20/07/99	05/11/99	1999-07-20
GPEFV (FOUNDER EXECUTIVES) LIMITED	Dissolved	Director	19/12/05	27/09/12	2005-12-19
GBCP VII B GP LIMITED	Dissolved	Director	12/07/05	27/09/12	2005-07-12
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION	Active	Director	29/09/06	31/03/11	2006-09-29
CHOICES GROUP HOLDINGS LIMITED	Dissolved	Director	19/06/09	29/10/10	2009-06-19
BAIRD CAPITAL PARTNERS EUROPE LIMITED	Active	Director	11/12/02	27/09/12	2002-12-11
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED	Dissolved	Director	19/12/05	27/09/12	2005-12-19
CERILLION TECHNOLOGIES LIMITED	Active	Director	25/03/03	27/03/07	2003-03-25
FFASTFILL F D LIMITED	Dissolved	Director	19/04/00	17/10/01	2000-04-19
SUMMERBOK TRUSTEES LIMITED	Dissolved	Director	20/07/99	29/11/99	1999-07-20
AAC CAPITAL PARTNERS LIMITED	Dissolved	Director	31/03/99	28/08/02	1999-03-31
GBCP VII (GENERAL PARTNER) LIMITED	Active	Director	19/12/05	27/09/12	2005-12-19
LHDF LIMITED	Dissolved	Director	19/04/00	17/10/01	2000-04-19
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED	Active	Director	19/12/05	27/09/12	2005-12-19
BAIRD (GENERAL PARTNER) LIMITED	Active	Director	19/12/05	27/09/12	2005-12-19

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MR SIMON WILLIAM HAVERS

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MR SIMON WILLIAM HAVERS

Companies & Appointments