MR MARK LEDLIE HAWKESWORTH

Inactive Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ

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MR MARK LEDLIE HAWKESWORTH

Inactive Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ

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Current Appointments

Company Name Company Status Position Appointed Resigned
BHB MANAGEMENT LIMITED Dissolved Director 14/09/00 2000-09-14
BARING PRIVATE EQUITY PARTNERS LIMITED Dissolved Director 20/01/04 2004-01-20
BPEP NOMINEES LIMITED Dissolved Director 14/06/92 1992-06-14
BPEP GENERAL PARTNER I LIMITED Dissolved Director 31/10/96 1996-10-31
BPEP GENERAL PARTNER II LIMITED Dissolved Director 11/07/95 1995-07-11
PROCURITAS INVESTMENT MANAGER LIMITED Dissolved Director 12/06/01 2001-06-12
BPEP INVESTMENTS LIMITED Dissolved Director 25/05/04 2004-05-25
BARING PRIVATE EQUITY PARTNERS GROUP LLP Dissolved Llp Designated Member 24/01/04 2004-01-24
LEAMOUTH MANAGEMENT PLC Dissolved Director 31/12/91 1991-12-31
BEST DEER LIMITED Dissolved Director 10/03/91 1991-03-10
YORK LIMITED Dissolved Director 04/12/92 1992-12-04
RUSHACE LIMITED Dissolved Director 16/08/91 1991-08-16
AGRICULTURAL TECHNOLOGY LIMITED Dissolved Company Secretary 30/06/92 1992-06-30
AGRICULTURAL TECHNOLOGY LIMITED Dissolved Director 30/06/92 1992-06-30
LAZARD MEDICAL FUND (MANAGEMENT) LIMITED Dissolved Director 09/03/91 1991-03-09
GROWSHARP LIMITED Dissolved Director 25/10/01 2001-10-25
DEVELOPMENT CAPITAL GROUP SECURITIES LIMITED Dissolved Director 14/06/91 1991-06-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
BHB MANAGEMENT LIMITED Dissolved Director 14/09/00 2000-09-14
GLENDALE MANAGED SERVICES LIMITED Active Director 01/01/09 20/03/09 2009-01-01
OCTOPUS TITAN VCT 3 PLC Dissolved Director 17/03/08 27/11/14 2008-03-17
GLENDALE GROUNDS MANAGEMENT LIMITED Active Director 01/09/08 01/01/09 2008-09-01
BARING PRIVATE EQUITY PARTNERS LIMITED Dissolved Director 20/01/04 2004-01-20
BPEP NOMINEES LIMITED Dissolved Director 14/06/92 1992-06-14
BPEP GENERAL PARTNER I LIMITED Dissolved Director 31/10/96 1996-10-31
BPEP GENERAL PARTNER II LIMITED Dissolved Director 11/07/95 1995-07-11
CORONA ENERGY RETAIL 3 LIMITED Active Director 30/06/03 15/09/06 2003-06-30
CORONA ENERGY RETAIL 4 LIMITED Active Director 30/06/03 15/09/06 2003-06-30
CORONA ENERGY LIMITED Active Director 30/06/03 15/09/06 2003-06-30
FLAMINGO HOLDINGS LIMITED Active Director 10/09/04 20/07/07 2004-09-10
PROCURITAS INVESTMENT MANAGER LIMITED Dissolved Director 12/06/01 2001-06-12
MACQUARIE CORONA ENERGY HOLDINGS LIMITED Active Director 24/06/03 15/09/06 2003-06-24
BPEP INTERNATIONAL LIMITED Active Director 16/04/04 24/03/06 2004-04-16
BPEP INVESTMENTS LIMITED Dissolved Director 25/05/04 2004-05-25
BARING PRIVATE EQUITY PARTNERS GROUP LLP Dissolved Llp Designated Member 24/01/04 2004-01-24
LEAMOUTH MANAGEMENT PLC Dissolved Director 31/12/91 1991-12-31
POWER DISPLAY SIGNS LIMITED Dissolved Director 06/06/91 01/11/96 1991-06-06
BEST DEER LIMITED Dissolved Director 10/03/91 1991-03-10
APEXPACE LIMITED Dissolved Director 06/06/91 01/11/96 1991-06-06
YORK LIMITED Dissolved Director 04/12/92 1992-12-04
RUSHACE LIMITED Dissolved Director 16/08/91 1991-08-16
RIGEL PUBLICATIONS LIMITED Dissolved Director 31/12/91 08/02/95 1991-12-31
LDC NOMINEES LIMITED Dissolved Director 14/06/92 01/11/96 1992-06-14
DEVELOPMENT CAPITAL LIMITED Dissolved Director 14/06/92 01/11/96 1992-06-14
AGRICULTURAL TECHNOLOGY LIMITED Dissolved Company Secretary 30/06/92 1992-06-30
LAZARD INVESTMENTS LIMITED Dissolved Director 07/03/93 01/11/96 1993-03-07
AGRICULTURAL TECHNOLOGY LIMITED Dissolved Director 30/06/92 1992-06-30
NIELSEN BOOKDATA LIMITED Dissolved Director 09/03/99 16/07/02 1999-03-09
SNAMSHRU ONE LIMITED Dissolved Director 16/12/93 06/06/94 1993-12-16
LAZARD MEDICAL FUND (MANAGEMENT) LIMITED Dissolved Director 09/03/91 1991-03-09
PARKWOOD HOLDINGS LIMITED Active Director 26/08/92 27/04/99 1992-08-26
AITKEN DOTT LIMITED Active Director 09/01/91 31/08/95 1991-01-09
GROWSHARP LIMITED Dissolved Director 25/10/01 2001-10-25
J BAR REALISATIONS LIMITED Dissolved Director 14/03/97 17/11/99 1997-03-14
DISTRIBUTION AND TRANSMISSION EQUIPMENT LIMITED Dissolved Director 29/03/97 01/02/99 1997-03-29
MPE PARTNERS LIMITED Active Director 11/03/97 31/01/00 1997-03-11
QUARTZ CAPITAL LIMITED Dissolved Director 18/12/98 17/04/00 1998-12-18
DEVELOPMENT CAPITAL GROUP SECURITIES LIMITED Dissolved Director 14/06/91 1991-06-14
CHARLTON GROUP (UK) LIMITED Dissolved Director 28/02/95 03/10/95 1995-02-28
FUTURESTAR LIMITED Dissolved Director 25/11/91 17/11/99 1991-11-25
DEVELOPMENT CAPITAL GROUP LIMITED Dissolved Director 20/06/92 01/11/96 1992-06-20
LAZARD DEVELOPMENT CAPITAL LIMITED Dissolved Director 03/01/93 01/11/96 1993-01-03
THE CASELLA GROUP LIMITED Dissolved Director 12/07/93 18/06/08 1993-07-12
NOVA CAPITAL MANAGEMENT LIMITED Active Director 21/12/05 31/01/10 2005-12-21
NCM GP (NORTH) LIMITED Active Director 15/01/04 31/01/10 2004-01-15
NCM MANAGEMENT (UK) LIMITED Active Director 14/06/92 31/01/10 1992-06-14
NCM GP (SOUTH) LIMITED Active Director 15/01/04 31/01/10 2004-01-15
NCM GP (MIDLANDS) LIMITED Active Director 15/01/04 31/01/10 2004-01-15
THE GORDON FOUNDATION Active Director 22/01/00 19/01/19 2000-01-22
OCTOPUS TITAN VCT PLC Active Director 27/11/14 07/06/21 2014-11-27
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