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MR JONATHAN MCCLELLAND

Active 18 Guildford Grove, London, SE10 8JT

MR JONATHAN MCCLELLAND

Active 18 Guildford Grove, London, SE10 8JT

Company Name	Company Status	Position	Appointed	Resigned
THE DACAPO MUSIC FOUNDATION LIMITED	Active	Director	06/12/19		2019-12-06
214 ALGERNON MANAGEMENT LIMITED	Active	Director	19/04/16		2016-04-19
METRO CENTRE LTD	Active	Director	15/11/18	24/09/20	2018-11-15
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED	Dissolved	Director	16/07/18	07/09/18	2018-07-16
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED	Dissolved	Director	16/07/18	07/09/18	2018-07-16
INFRACAPITAL (CHURCHILL) GP 1 LIMITED	Dissolved	Director	11/07/18	07/09/18	2018-07-11
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED	Dissolved	Director	04/05/18	07/09/18	2018-05-04
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED	Dissolved	Director	04/05/18	07/09/18	2018-05-04
LONDON STONE INVESTMENTS F3 I LIMITED	Dissolved	Director	14/12/17	07/09/18	2017-12-14
LONDON STONE INVESTMENTS F3 II LIMITED	Dissolved	Director	14/12/17	07/09/18	2017-12-14
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED	Dissolved	Director	05/10/17	07/09/18	2017-10-05
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED	Active	Director	05/10/17	07/09/18	2017-10-05
GEORGE DIGITAL GP 2 LIMITED	Dissolved	Director	25/09/17	07/09/18	2017-09-25
GEORGE DIGITAL GP LIMITED	Dissolved	Director	20/09/17	07/09/18	2017-09-20
INFRACAPITAL (BELMOND) GP LIMITED	Active	Director	14/09/17	07/09/18	2017-09-14
GREEN GP LIMITED	Active	Director	19/06/17	07/09/18	2017-06-19
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Dissolved	Director	07/04/17	07/09/18	2017-04-07
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED	Active	Director	07/04/17	29/06/17	2017-04-07
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Dissolved	Director	07/04/17	07/09/18	2017-04-07
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Active	Director	06/04/17	07/09/18	2017-04-06
INFRACAPITAL (AIRI) GP LIMITED	Active	Director	15/03/17	07/09/18	2017-03-15
INFRACAPITAL (SENSE) GP LIMITED	Active	Director	15/03/17	07/09/18	2017-03-15
M&G REAL ESTATE LIMITED	Active	Director	21/02/17	07/09/18	2017-02-21
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Dissolved	Director	16/01/17	07/09/18	2017-01-16
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Dissolved	Director	16/01/17	07/09/18	2017-01-16
GENNY GP 2 LIMITED	Active	Director	23/11/16	07/09/18	2016-11-23
INFRACAPITAL (IT PPP) GP LIMITED	Active	Director	11/11/16	07/09/18	2016-11-11
GENNY GP LIMITED	Dissolved	Director	26/05/16	07/09/18	2016-05-26
GGE GP LIMITED	Active	Director	26/05/16	07/09/18	2016-05-26
M&G FA LIMITED	Active	Director	01/04/16	07/09/18	2016-04-01
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Active	Director	03/12/15	07/09/18	2015-12-03
INFRACAPITAL (BIO) GP LIMITED	Active	Director	22/09/15	07/09/18	2015-09-22
INFRACAPITAL (GC) GP LIMITED	Dissolved	Director	18/03/15	07/09/18	2015-03-18
INFRACAPITAL (TLSB) GP LIMITED	Dissolved	Director	17/09/14	07/09/18	2014-09-17
INFRACAPITAL F2 GP1 LIMITED	Dissolved	Director	20/08/14	07/09/18	2014-08-20
PRUDENTIAL GREENFIELD GP2 LIMITED	Active	Director	20/08/14	07/09/18	2014-08-20
PRUDENTIAL GREENFIELD GP1 LIMITED	Active	Director	20/08/14	07/09/18	2014-08-20
INFRACAPITAL F2 GP LIMITED	Active	Director	18/08/14	07/09/18	2014-08-18
INFRACAPITAL F1 GP2 LIMITED	Dissolved	Director	18/08/14	07/09/18	2014-08-18
PPM MANAGERS GP LIMITED	Active	Director	11/06/13	07/09/18	2013-06-11
INFRACAPITAL DF II LIMITED	Dissolved	Director	19/11/10	07/09/18	2010-11-19
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Dissolved	Director	17/09/08	07/09/18	2008-09-17
PPMC FIRST NOMINEES LIMITED	Dissolved	Director	08/11/07	07/09/18	2007-11-08
PPM CAPITAL (HOLDINGS) LIMITED	Active	Director	31/10/07	07/09/18	2007-10-31
STABLEVIEW LIMITED	Active	Director	04/12/06	07/09/18	2006-12-04
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED	Dissolved	Company Secretary	25/01/06	05/07/06	2006-01-25
M&G INVESTMENT MANAGEMENT LIMITED	Active	Company Secretary	26/07/05	30/01/06	2005-07-26
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED	Active	Company Secretary	16/06/05	25/08/05	2005-06-16
M&G MANAGEMENT SERVICES LIMITED	Dissolved	Director	15/11/04	07/09/18	2004-11-15
CANADA PROPERTY HOLDINGS LIMITED	Dissolved	Director	28/04/04	07/09/18	2004-04-28
PPM CAPITAL (HOLDINGS) LIMITED	Active	Company Secretary	23/04/04	09/03/05	2004-04-23
SILVERFLEET CAPITAL LIMITED	Active	Company Secretary	23/04/04	09/03/05	2004-04-23
PRUDENTIAL GP LIMITED	Dissolved	Director	17/04/03	07/09/18	2003-04-17
M&G IMPPP 1 LIMITED	Active	Company Secretary	26/02/02	16/08/02	2002-02-26
PPMC FIRST NOMINEES LIMITED	Dissolved	Company Secretary	22/02/02	29/07/02	2002-02-22
SILVERFLEET GP LIMITED	Dissolved	Company Secretary	22/02/02	29/07/02	2002-02-22
SILVERFLEET FIRST FP LIMITED	Dissolved	Company Secretary	22/02/02	29/07/02	2002-02-22
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED	Active	Company Secretary	02/11/01	16/08/02	2001-11-02
M&G TRUSTEE COMPANY LIMITED	Active	Director	17/08/01	07/09/18	2001-08-17
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Active	Company Secretary	26/02/01	26/06/02	2001-02-26
M&G TRUSTEE COMPANY LIMITED	Active	Company Secretary	19/02/01	25/07/02	2001-02-19
PRUDENTIAL UNIT TRUSTS LIMITED	Dissolved	Company Secretary	08/01/01	26/06/02	2001-01-08
MORE'S GARDEN MANAGEMENT LIMITED	Active	Director	06/09/99	01/10/07	1999-09-06
M&G FA LIMITED	Active	Company Secretary	20/08/99	01/04/18	1999-08-20
M & G GROUP LIMITED	Active	Company Secretary	20/08/99	09/05/18	1999-08-20
INFRACAPITAL RF GP LIMITED	Dissolved	Director	13/02/17	07/09/18	2017-02-13
M&G EQUITY INVESTMENT TRUST P.L.C.	Dissolved	Director	30/04/16		2016-04-30
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Dissolved	Director	03/12/15	07/09/18	2015-12-03
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Dissolved	Director	03/12/15		2015-12-03
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Dissolved	Director	03/12/15		2015-12-03
INFRACAPITAL SISU GP LIMITED	Dissolved	Director	30/11/15	07/09/18	2015-11-30
CALVIN F1 GP LIMITED	Dissolved	Director	13/05/15	07/09/18	2015-05-13
INFRACAPITAL ABP GP LIMITED	Dissolved	Director	08/07/14	07/09/18	2014-07-08
CALVIN F2 GP LIMITED	Dissolved	Director	30/01/14	07/09/18	2014-01-30
FALAN GP LIMITED	Dissolved	Director	13/11/13	07/09/18	2013-11-13
RIFT GP 2 LIMITED	Dissolved	Director	08/01/13	07/09/18	2013-01-08
RIFT GP 1 LIMITED	Dissolved	Director	08/01/13	07/09/18	2013-01-08
M&G UKCF II GP LIMITED	Dissolved	Director	13/09/12	07/09/18	2012-09-13
INFRACAPITAL GP II LIMITED	Dissolved	Director	28/10/10	07/09/18	2010-10-28
INFRACAPITAL CI II LIMITED	Dissolved	Director	26/10/10	07/09/18	2010-10-26
PRUDENTIAL / M&G UKCF GP LIMITED	Dissolved	Director	18/04/08	07/09/18	2008-04-18
MERIDIAN SERVICES LTD	Dissolved	Company Secretary	09/05/06		2006-05-09
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	16/06/05	25/08/05	2005-06-16
SILVERFLEET FIRST GP (SCOTLAND) LIMITED	Dissolved	Company Secretary	30/12/04	10/03/05	2004-12-30
COLLECTIVE INVESTMENT SERVICES LIMITED	Dissolved	Director	03/02/03		2003-02-03
PRUDENTIAL INVESTMENT PRODUCTS (CHANNEL ISLANDS) LIMITED	Dissolved	Director	02/09/02		2002-09-02
GS THIRTY ONE LIMITED	Dissolved	Company Secretary	22/04/02		2002-04-22
GREAT WESTERN ARCADE 2 LIMITED	Dissolved	Company Secretary	12/04/02	16/08/02	2002-04-12
GS THIRTY ONE LIMITED	Dissolved	Director	10/04/02		2002-04-10
PROSPECT WEST MANAGEMENT LIMITED	Dissolved	Company Secretary	15/01/02	16/08/02	2002-01-15
M & G LIFE ASSURANCE COMPANY LIMITED	Dissolved	Company Secretary	18/12/01	01/02/06	2001-12-18
M & G PENSIONS AND ANNUITY COMPANY LIMITED	Dissolved	Company Secretary	18/12/01	01/02/06	2001-12-18
STAPLE NOMINEES LIMITED	Dissolved	Company Secretary	26/02/01	16/08/02	2001-02-26
PRUDENTIAL COLLECTIVE INVESTMENTS LIMITED	Dissolved	Company Secretary	26/02/01	16/08/02	2001-02-26
SILVERFLEET NOMINEES LIMITED	Dissolved	Company Secretary	14/02/01	29/07/02	2001-02-14
COLLECTIVE INVESTMENT SERVICES LIMITED	Dissolved	Company Secretary	09/08/00		2000-08-09
PRUDENTIAL MG LIMITED	Dissolved	Company Secretary	11/02/00		2000-02-11
PENSION FUND INVESTMENT MANAGERS LIMITED	Dissolved	Company Secretary	20/08/99	21/01/02	1999-08-20
M & G (NORTH AMERICA) LIMITED	Dissolved	Company Secretary	20/08/99	23/09/96	1999-08-20
M & G ASSURANCE GROUP LIMITED	Dissolved	Company Secretary	20/08/99	21/01/02	1999-08-20
M & G SUPPORT SERVICES LIMITED	Dissolved	Company Secretary	20/08/99	16/08/02	1999-08-20
TRANSATLANTIC AND GENERAL SECURITIES COMPANY LIMITED	Dissolved	Company Secretary	20/08/99	16/08/02	1999-08-20
M & G TRUST COMPANY LIMITED	Dissolved	Company Secretary	20/08/99	30/04/03	1999-08-20
M&G PROPERTY LEASING LIMITED	Dissolved	Company Secretary	20/08/99	21/01/02	1999-08-20
M&G HIGH INCOME FINANCE LIMITED	Dissolved	Company Secretary	04/09/97		1997-09-04
M&G HIGH INCOME INVESTMENT TRUST P.L.C.	Dissolved	Company Secretary	15/01/97		1997-01-15
M & G DUAL TRUST PLC	Dissolved	Company Secretary	12/03/96		1996-03-12
M&G EQUITY INVESTMENT TRUST P.L.C.	Dissolved	Company Secretary	10/01/96		1996-01-10
M & G INCOME INVESTMENT TRUST P.L.C.	Dissolved	Company Secretary	21/11/95		1995-11-21
M&G RECOVERY INVESTMENT TRUST P.L.C.	Dissolved	Company Secretary	21/11/95		1995-11-21
M & G SECOND DUAL TRUST P.L.C.	Dissolved	Company Secretary	06/11/95		1995-11-06

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MR JONATHAN MCCLELLAND

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MR JONATHAN MCCLELLAND

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