Company Information for

LORAC 5991 LIMITED

5 MARBLE ARCH, LONDON, W1H 7EJ,

Company Registration Number

03140145

Private Limited Company

Active

About Lorac 5991 Ltd

LORAC 5991 LIMITED was founded on 1995-12-15 and has its registered office in London. The organisation's status is listed as "Active". Lorac 5991 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LORAC 5991 LIMITED

Legal Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
Other companies in W1U

Filing Information

Company Number	03140145
Date formed	1995-12-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	15/12/2015
Filing return next due	12/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-01-08 02:56:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Clare Thompson	Company Secretary		2010-01-26
Paul Richard Gunner	Director	FINANCE DIRECTOR	2013-01-02	ENGLAND
Jonathan Raoul Hughes	Director	INVESTMENT BANKER	2005-06-09	UNITED KINGDOM
William Nicholas Jackson	Director	INVESTMENT BANKER	2002-02-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alastair Ronald Gibbons	Director	2010-03-31	2013-10-16
Benjamin Elliot Freeman	Director	2002-09-23	2012-12-31
David Marsh Hankin	Company Secretary	2002-09-23	2010-01-26
David Robert Shaw	Director	1995-12-15	2007-12-11
Mark John Harford	Director	2003-01-09	2005-06-09
Barry Lawson	Company Secretary	2000-03-24	2002-09-23
Anthony Patrick Halligan	Director	2002-02-05	2002-09-23
Keith Howard Churchman	Director	1996-01-12	2002-01-31
Christopher Conor Mccann	Director	1995-12-15	2001-09-07
Ruth Nicholson	Company Secretary	1997-10-27	2000-03-24
Sally Elizabeth Lewis	Company Secretary	1995-12-15	1997-10-27
Swift Incorporations Limited	Nominated Secretary	1995-12-15	1995-12-15

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Richard Gunner	BRIDGEPOINT GROUP HOLDINGS LIMITED	Director	2016-10-27	CURRENT	2014-11-10	Active
Paul Richard Gunner	BEV NOMINEES II LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
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Paul Richard Gunner	BDC III SFP GP LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Paul Richard Gunner	BDC III GP 1 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	BDC III NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	BDC III LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	BDC III GP 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	LORAC EAGLE LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Paul Richard Gunner	BEV BIDCO 2 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-26
Paul Richard Gunner	BRIDGEPOINT FUNDING III B LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Paul Richard Gunner	BDC BIDCO 69 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Dissolved 2016-04-26
Paul Richard Gunner	BEV BIDCO 1 LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2016-04-26
Paul Richard Gunner	LORAC BDC LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Paul Richard Gunner	BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT HOLDINGS GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT INTERNATIONAL LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT HOLDINGS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	LORAC 5 LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Paul Richard Gunner	BDC BIDCO 66 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-04-26
Paul Richard Gunner	BDC BIDCO 65 LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Dissolved 2016-04-26
Paul Richard Gunner	BEV GPC LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Paul Richard Gunner	BRIDGEPOINT PRIVATE EQUITY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Paul Richard Gunner	BEV NOMINEES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Paul Richard Gunner	SILK 1 LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2016-04-26
Paul Richard Gunner	BPE LEGACY LIMITED	Director	2014-06-03	CURRENT	1978-03-17	Dissolved 2015-10-24
Paul Richard Gunner	BDC SPECIAL 2 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Paul Richard Gunner	BDC SPECIAL 1 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Paul Richard Gunner	BEV FP SGP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Paul Richard Gunner	BEV MLP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2014-03-04	CURRENT	2007-04-17	Active
Paul Richard Gunner	BEV FP LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Paul Richard Gunner	BEV GP 2 LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING IV LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Paul Richard Gunner	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Paul Richard Gunner	BRIDGEPOINT STRUCTURED CREDIT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT PROPERTY ADVISERS LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT DEBT MANAGEMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT INFRASTRUCTURE LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT FINANCE LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT REAL ESTATE ADVISERS LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT REAL ESTATE LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2016-04-26
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Dissolved 2014-12-09
Paul Richard Gunner	HPE SGP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Paul Richard Gunner	BRIDGEPOINT DEBT MANAGERS LIMITED	Director	2013-05-13	CURRENT	2013-03-21	Active
Paul Richard Gunner	BRIDGEPOINT DEBT FUNDING LIMITED	Director	2013-05-13	CURRENT	2013-03-20	Active
Paul Richard Gunner	BDC BIDCO 60 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Paul Richard Gunner	BC FRIENDS AND FAMILY LIMITED	Director	2013-01-02	CURRENT	2000-06-14	Dissolved 2014-12-09
Paul Richard Gunner	LORAC (1998) LIMITED	Director	2013-01-02	CURRENT	1998-06-15	Active
Paul Richard Gunner	GEORGETOWN (NOMINEES) LIMITED	Director	2012-09-27	CURRENT	2003-10-09	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2014-02-04
Paul Richard Gunner	THOMPSON TRUSTEES LIMITED	Director	2011-11-09	CURRENT	2000-02-08	Active
Paul Richard Gunner	BDC II FP GP LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Paul Richard Gunner	BDC II (SGP) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING III A LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2013-08-20
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Paul Richard Gunner	BRIDGEPOINT ADVISERS II LIMITED	Director	2011-08-11	CURRENT	2009-02-19	Active
Paul Richard Gunner	LORAC 3 LIMITED	Director	2011-08-11	CURRENT	2005-02-18	Active
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Paul Richard Gunner	30 WARWICK CRC LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED	Director	2011-06-13	CURRENT	1994-08-16	Active
Paul Richard Gunner	BDC BIDCO 56 LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Dissolved 2013-08-20
Paul Richard Gunner	BDC II LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Paul Richard Gunner	BDC II NOMINEES LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Paul Richard Gunner	BRIDGEPOINT ADVISERS UK LIMITED	Director	2011-01-10	CURRENT	2010-01-18	Active
Paul Richard Gunner	BDC BIDCO 54 LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2013-08-20
Paul Richard Gunner	BRIDGEPOINT ADVISERS LIMITED	Director	2010-10-18	CURRENT	1996-06-28	Active
Paul Richard Gunner	BDC BIDCO 53 LIMITED	Director	2010-10-04	CURRENT	2010-10-04	Dissolved 2013-08-20
Paul Richard Gunner	DE FACTO 1768 LIMITED	Director	2010-09-16	CURRENT	2010-05-21	Dissolved 2014-12-09
Paul Richard Gunner	DE FACTO 1769 LIMITED	Director	2010-09-16	CURRENT	2010-05-21	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT PARTNERS LIMITED	Director	2010-09-16	CURRENT	2003-07-05	Active - Proposal to Strike off
Paul Richard Gunner	BBTPS FP GP LIMITED	Director	2010-09-16	CURRENT	2007-08-20	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	2010-09-16	CURRENT	1995-12-15	Active - Proposal to Strike off
Paul Richard Gunner	BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Director	2010-09-16	CURRENT	2002-02-05	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED	Director	2010-09-16	CURRENT	2007-04-20	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED	Director	2010-09-16	CURRENT	2007-04-20	Active - Proposal to Strike off
Paul Richard Gunner	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2010-09-16	CURRENT	2008-02-04	Active
Paul Richard Gunner	BBTPS GP LIMITED	Director	2010-09-16	CURRENT	2009-03-16	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2010-09-16	CURRENT	2009-06-16	Active
Paul Richard Gunner	BRIDGEPOINT ADVISERS EUROPE LIMITED	Director	2010-09-16	CURRENT	2009-12-16	Active
Paul Richard Gunner	RUBY INVESTMENTS (UK) LIMITED	Director	2010-09-16	CURRENT	2008-01-16	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE (SGP) LTD	Director	2010-09-16	CURRENT	2007-10-11	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL TRUSTEE LIMITED	Director	2010-09-16	CURRENT	1969-03-05	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2010-09-16	CURRENT	1995-12-14	Active
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Paul Richard Gunner	BRIDGEPOINT CAPITAL PARTNERS LIMITED	Director	2010-09-16	CURRENT	2003-06-02	Active
Paul Richard Gunner	101 INVESTMENTS (GP) LIMITED	Director	2010-09-16	CURRENT	2005-02-18	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED	Director	2010-09-16	CURRENT	2007-03-19	Active - Proposal to Strike off
Paul Richard Gunner	BE II INVESTMENTS (GP) LIMITED	Director	2010-09-16	CURRENT	2007-06-14	Active
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Paul Richard Gunner	HORNINGHAVEN LIMITED	Director	2010-09-16	CURRENT	2009-03-16	Active
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Paul Richard Gunner	BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED	Director	2010-09-16	CURRENT	2010-01-18	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2010-09-16	CURRENT	2005-02-14	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2010-09-16	CURRENT	2007-08-31	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2010-09-16	CURRENT	2005-02-18	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED	Director	2010-09-16	CURRENT	2007-03-19	Active
Paul Richard Gunner	BRIDGEPOINT CHARITABLE TRUST	Director	2009-10-01	CURRENT	2009-10-01	Active
Paul Richard Gunner	101 INVESTMENTS NOMINEES LIMITED	Director	2008-07-18	CURRENT	2007-12-03	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING III LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED	Director	2006-03-08	CURRENT	2005-02-18	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Raoul Hughes	LORAC KITE LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
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Jonathan Raoul Hughes	BDC III GP 1 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	BDC III NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	BDC III LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Jonathan Raoul Hughes	BDC III GP 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
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Jonathan Raoul Hughes	BRIDGEPOINT FUNDING III B LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
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Jonathan Raoul Hughes	BEV GPC LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Jonathan Raoul Hughes	BEV NOMINEES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Jonathan Raoul Hughes	BDC SPECIAL 2 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Jonathan Raoul Hughes	BDC SPECIAL 1 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Jonathan Raoul Hughes	BEV FP SGP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Jonathan Raoul Hughes	BEV MLP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Jonathan Raoul Hughes	BEV FP LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Jonathan Raoul Hughes	BEV GP 2 LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING IV LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Jonathan Raoul Hughes	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Jonathan Raoul Hughes	BDC II FP GP LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Jonathan Raoul Hughes	BDC II (SGP) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING III A LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Jonathan Raoul Hughes	BDC II LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Jonathan Raoul Hughes	BDC II NOMINEES LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS EUROPE LIMITED	Director	2010-11-11	CURRENT	2009-12-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS UK LIMITED	Director	2010-10-01	CURRENT	2010-01-18	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2009-07-22	CURRENT	2009-06-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS II LIMITED	Director	2009-07-06	CURRENT	2009-02-19	Active
Jonathan Raoul Hughes	BBTPS FP GP LIMITED	Director	2009-05-18	CURRENT	2007-08-20	Active
Jonathan Raoul Hughes	BBTPS GP LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Jonathan Raoul Hughes	HORNINGWAY LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Jonathan Raoul Hughes	HORNINGHAVEN LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Jonathan Raoul Hughes	BBTPS NOMINEES LIMITED	Director	2009-04-30	CURRENT	2009-04-07	Active
Jonathan Raoul Hughes	101 INVESTMENTS NOMINEES LIMITED	Director	2008-05-28	CURRENT	2007-12-03	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2008-02-26	CURRENT	2008-02-04	Active
Jonathan Raoul Hughes	RUBY INVESTMENTS (UK) LIMITED	Director	2008-02-15	CURRENT	2008-01-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE (SGP) LTD	Director	2007-10-11	CURRENT	2007-10-11	Active
Jonathan Raoul Hughes	BE II INVESTMENTS (GP) LIMITED	Director	2007-10-03	CURRENT	2007-06-14	Active
Jonathan Raoul Hughes	LORAC 4 LIMITED	Director	2007-09-27	CURRENT	2007-09-13	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED	Director	2007-05-31	CURRENT	2007-04-20	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED	Director	2007-05-31	CURRENT	2007-04-20	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED	Director	2007-05-31	CURRENT	2007-03-19	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED	Director	2007-05-31	CURRENT	2007-03-19	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING III LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Active
Jonathan Raoul Hughes	BC FRIENDS AND FAMILY LIMITED	Director	2005-06-09	CURRENT	2000-06-14	Dissolved 2014-12-09
Jonathan Raoul Hughes	BRIDGEPOINT PARTNERS LIMITED	Director	2005-06-09	CURRENT	2003-07-05	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	2005-06-09	CURRENT	1995-12-15	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	2005-06-09	CURRENT	1999-11-19	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Director	2005-06-09	CURRENT	2002-02-05	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	THOMPSON TRUSTEES LIMITED	Director	2005-06-09	CURRENT	2000-02-08	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL TRUSTEE LIMITED	Director	2005-06-09	CURRENT	1969-03-05	Active
Jonathan Raoul Hughes	BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED	Director	2005-06-09	CURRENT	1994-08-16	Active
Jonathan Raoul Hughes	BRIDGEPOINT FUNDING II LIMITED	Director	2005-06-09	CURRENT	2000-12-27	Liquidation
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL PARTNERS LIMITED	Director	2005-06-09	CURRENT	2003-06-02	Active
Jonathan Raoul Hughes	GEORGETOWN (NOMINEES) LIMITED	Director	2005-06-09	CURRENT	2003-10-09	Active
Jonathan Raoul Hughes	101 INVESTMENTS (GP) LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED	Director	2005-06-09	CURRENT	1998-03-23	Active
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED	Director	2005-06-09	CURRENT	2000-04-20	Active - Proposal to Strike off
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2005-06-09	CURRENT	2005-02-14	Active
Jonathan Raoul Hughes	LORAC (1998) LIMITED	Director	2005-06-09	CURRENT	1998-06-15	Active
Jonathan Raoul Hughes	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	LORAC 3 LIMITED	Director	2005-06-09	CURRENT	2005-02-18	Active
Jonathan Raoul Hughes	BPE LEGACY LIMITED	Director	2003-11-12	CURRENT	1978-03-17	Dissolved 2015-10-24
Jonathan Raoul Hughes	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2003-06-25	CURRENT	1995-12-14	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS HOLDINGS	Director	2002-09-24	CURRENT	1985-03-26	Active
Jonathan Raoul Hughes	BRIDGEPOINT ADVISERS LIMITED	Director	2001-06-25	CURRENT	1996-06-28	Active

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William Nicholas Jackson	BRIDGEPOINT ADVISERS II LIMITED	Director	2014-02-10	CURRENT	2009-02-19	Active
William Nicholas Jackson	SPARKES DEVELOPMENTS LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE (SGP) LTD	Director	2007-10-11	CURRENT	2007-10-11	Active
William Nicholas Jackson	LORAC 4 LIMITED	Director	2007-09-27	CURRENT	2007-09-13	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2005-02-21	CURRENT	2005-02-14	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
William Nicholas Jackson	LORAC 3 LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED	Director	2002-02-04	CURRENT	1998-03-23	Active
William Nicholas Jackson	LORAC (1998) LIMITED	Director	2002-02-04	CURRENT	1998-06-15	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED	Director	2000-05-04	CURRENT	2000-04-20	Active - Proposal to Strike off
William Nicholas Jackson	THOMPSON TRUSTEES LIMITED	Director	2000-02-25	CURRENT	2000-02-08	Active
William Nicholas Jackson	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	1999-12-13	CURRENT	1999-11-19	Active
William Nicholas Jackson	BRIDGEPOINT ADVISERS LIMITED	Director	1997-01-10	CURRENT	1996-06-28	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	1996-06-17	CURRENT	1995-12-15	Active - Proposal to Strike off