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MR MARK GEOFFREY WILLIAM BURGESS

Inactive 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

MR MARK GEOFFREY WILLIAM BURGESS

Inactive 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

Company Name	Company Status	Position	Appointed	Resigned
CINVEN GROUP LIMITED	Active	Company Secretary	07/11/95	29/02/96	1995-11-07
MATRIX PRIVATE EQUITY (MANAGERS) LIMITED	Dissolved	Director	10/05/00	14/02/03	2000-05-10
MATRIX PRIVATE EQUITY LIMITED	Dissolved	Director	08/03/00	16/01/03	2000-03-08
THE WILD JUSTICE COMPANY	Dissolved	Company Secretary	25/01/98		1998-01-25
COAL PENSION (SECURITIES) NOMINEES LIMITED	Active	Director	27/09/92	29/02/96	1992-09-27
SPARK IMPACT LIMITED	Active	Director	30/11/91	15/01/96	1991-11-30
CINVEN INVESTORS NOMINEES LIMITED	Dissolved	Company Secretary	11/08/95	29/02/96	1995-08-11
CINVEN LIMITED	Active	Director	27/09/92	29/02/96	1992-09-27
CINVEN INVESTORS NOMINEES LIMITED	Dissolved	Director	27/09/92	29/02/96	1992-09-27
DUNNS GROUP LIMITED	Dissolved	Director	15/06/94	30/11/95	1994-06-15
COAL PENSION (SECURITIES) NOMINEES LIMITED	Active	Company Secretary	11/08/95	29/02/96	1995-08-11
ALLIED CARPETS GROUP PLC	Dissolved	Director	21/04/92	28/10/99	1992-04-21
THE WILD JUSTICE COMPANY	Dissolved	Director	21/05/95		1995-05-21
GLENMORE HOUSE LIMITED	Active	Company Secretary	13/05/98	28/07/98	1998-05-13
GETRONICS LIMITED	Dissolved	Director	07/12/94	19/12/95	1994-12-07
COAL PENSION VENTURE NOMINEES LIMITED	Active	Director	27/09/92	29/02/96	1992-09-27
AC (NO. 2) LIMITED	Dissolved	Director	06/08/99	03/11/99	1999-08-06
COAL PENSION VENTURE NOMINEES LIMITED	Active	Company Secretary	11/08/95	29/02/96	1995-08-11
ROYVENTURE NOMINEES LIMITED	Dissolved	Company Secretary	11/08/95	29/02/96	1995-08-11
PRELUDE TECHNOLOGY INVESTMENT HOLDINGS LIMITED	Dissolved	Director	06/07/91	24/11/95	1991-07-06
K + M CONSULTING LIMITED	Dissolved	Company Secretary	29/12/98		1998-12-29
QUESTER LIMITED	Dissolved	Director	18/09/91	21/09/94	1991-09-18
PRELUDE VENTURES LIMITED	Dissolved	Director	06/07/91	24/11/95	1991-07-06
MATRIX GROUP LIMITED	Active	Director	29/09/00	05/02/03	2000-09-29
BPL123 LIMITED	Dissolved	Director	09/06/99	16/01/03	1999-06-09
K + M CONSULTING LIMITED	Dissolved	Director	29/12/98		1998-12-29
SELKIRK HOUSE (CVH) LIMITED	Active	Company Secretary	11/08/95	29/02/96	1995-08-11
ROYVENTURE NOMINEES LIMITED	Dissolved	Director	31/03/94	29/02/96	1994-03-31
CINVEN LIMITED	Active	Company Secretary	11/08/95	29/02/96	1995-08-11
SELKIRK HOUSE (CVH) LIMITED	Active	Director	30/08/95	29/02/96	1995-08-30
MATRIX ENTERPRISE FUND NOMINEES LIMITED	Dissolved	Director	16/09/02	20/03/03	2002-09-16
AC (NO. 1) LIMITED	Dissolved	Director	06/08/99	03/11/99	1999-08-06
GLENMORE HOUSE LIMITED	Active	Director	31/05/01	06/05/03	2001-05-31
COOPERVISION MANUFACTURING LIMITED	Active	Director	06/08/93	31/10/95	1993-08-06
ISOSCELES PLC	Dissolved	Director	13/05/92	02/07/93	1992-05-13
JAY MUSIC SERVICES LIMITED	Dissolved	Company Secretary	01/02/91		1991-02-01
CALTECH INDUSTRIES (U.K.) LIMITED	Dissolved	Director	07/03/91	01/01/92	1991-03-07
SOFTWARE SCIENCES LIMITED	Active	Director	15/10/91	31/10/94	1991-10-15
DATA SCIENCES LIMITED	Active	Director	02/04/92	31/10/94	1992-04-02
DISC DISTRIBUTION LIMITED	Active	Director	28/12/92	07/05/93	1992-12-28
QUESTER NOMINEES LIMITED	Dissolved	Director	18/09/91	21/09/94	1991-09-18

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MR MARK GEOFFREY WILLIAM BURGESS

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MR MARK GEOFFREY WILLIAM BURGESS

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