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MR GRAHAM JAMES KENISTON-COOPER

Active King's College London Mathematics School 80 Kennin, London, SE11 6NJ

MR GRAHAM JAMES KENISTON-COOPER

Active King's College London Mathematics School 80 Kennin, London, SE11 6NJ

Company Name	Company Status	Position	Appointed	Resigned
SECOND CINVEN FUND (SPV) US NO. 2 LIMITED	Dissolved	Director	08/05/98	07/02/03	1998-05-08
UNITED BISCUITS (HOLDINGS) LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
UB INVESTMENTS PUBLIC LIMITED COMPANY	Active	Director	30/06/00	19/04/01	2000-06-30
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Active	Director	13/12/00	07/02/03	2000-12-13
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Active	Director	13/12/00	07/02/03	2000-12-13
HMTF BISCUITS G.P. LIMITED	Dissolved	Director	25/04/00		2000-04-25
CINVEN FUND (SPV) US NO.1 LIMITED	Dissolved	Director	26/11/96	07/02/03	1996-11-26
CINVEN FUND (SPV) NO.1 LIMITED	Dissolved	Director	26/11/96	07/02/03	1996-11-26
CINVEN CAPITAL MANAGEMENT LIMITED	Active	Director	09/07/96	07/02/03	1996-07-09
CINVEN PARTNERSHIP SERVICES LIMITED	Active	Director	09/07/96	07/02/03	1996-07-09
ASSOCIATED BRITISH CINEMAS LIMITED	Dissolved	Director	01/07/97	06/03/00	1997-07-01
MCVITIE & PRICE LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
THIRD CINVEN FUND (SPV) US4 LIMITED	Dissolved	Director	19/03/02	07/02/03	2002-03-19
THIRD CINVEN FUND (SPV) US5 LIMITED	Dissolved	Director	19/03/02	07/02/03	2002-03-19
THIRD CINVEN FUND (SPV) US2 LIMITED	Dissolved	Director	19/03/02	07/02/03	2002-03-19
THIRD CINVEN FUND (SPV) US3 LIMITED	Dissolved	Director	19/03/02	07/02/03	2002-03-19
THIRD CINVEN FUND (SPV) US1 LIMITED	Dissolved	Director	19/03/02	07/02/03	2002-03-19
GC INVESTMENTS	Dissolved	Director	27/02/02	07/02/03	2002-02-27
UNITED BISCUITS FINANCE LIMITED	Active	Director	22/03/00	22/03/01	2000-03-22
UB GROUP LIMITED	Active	Director	30/06/00	19/04/01	2000-06-30
UNITED BISCUITS FINANCE LIMITED	Active	Company Secretary	22/03/00	22/02/01	2000-03-22
DELUXESTAR LIMITED	Active	Director	09/03/00	19/04/01	2000-03-09
DELUXESTAR LIMITED	Active	Company Secretary	09/03/00	19/04/01	2000-03-09
CORK STREET LIMITED	Dissolved	Director	25/04/00		2000-04-25
CORK STREET LIMITED	Dissolved	Company Secretary	25/04/00		2000-04-25
CINVEN CAPITAL MANAGEMENT (FF) LIMITED	Dissolved	Director	21/01/99	07/02/03	1999-01-21
CINVEN SERVICES LIMITED	Active	Director	20/05/96	17/11/98	1996-05-20
CINVEN NOMINEES LIMITED	Active	Director	06/12/95	07/02/03	1995-12-06
CINVEN GROUP LIMITED	Active	Director	05/09/95	17/11/98	1995-09-05
WIGHTLINK GROUP LIMITED	Dissolved	Director	30/04/97	27/07/99	1997-04-30
DUNNS GROUP LIMITED	Dissolved	Director	30/11/95	18/12/96	1995-11-30
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Active	Director	13/12/00	07/02/03	2000-12-13
VANTIOS LIMITED	Dissolved	Director	06/09/94	02/12/98	1994-09-06
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Dissolved	Director	21/01/99	07/02/03	1999-01-21
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Dissolved	Director	21/01/99	07/02/03	1999-01-21
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Active	Director	21/01/99	07/02/03	1999-01-21
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Dissolved	Director	21/01/99	07/02/03	1999-01-21
MONTINEX LIMITED	Dissolved	Director	08/06/95	29/11/96	1995-06-08
ROYVENTURE NOMINEES LIMITED	Dissolved	Director	31/03/94	07/02/03	1994-03-31
MAPLES GROUP LIMITED	Dissolved	Director	16/12/93	02/11/95	1993-12-16
CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Dissolved	Director	21/01/99	07/02/03	1999-01-21
M.M.H. (HOLDINGS) LIMITED	Dissolved	Director	04/06/94	29/09/94	1994-06-04
PISCES AQUACULTURE LTD.	Dissolved	Director	27/01/94	23/12/96	1994-01-27
ALLIED CARPETS GROUP PLC	Dissolved	Director	26/11/93	21/04/94	1993-11-26
POTTER AND MOORE GROUP LIMITED	Dissolved	Director	14/12/92	03/02/00	1992-12-14
COAL PENSION (SECURITIES) NOMINEES LIMITED	Active	Director	27/09/92	09/08/96	1992-09-27
PLADIS (UK) LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Dissolved	Director	21/01/99	07/02/03	1999-01-21
CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Active	Director	14/10/99	07/02/03	1999-10-14
CINVEN INVESTORS NOMINEES LIMITED	Dissolved	Director	27/09/92	07/02/03	1992-09-27
TIME RETAIL FINANCE LIMITED	Active	Director	07/06/92	19/08/92	1992-06-07
BURLINGTON BISCUITS (HOLDINGS) LIMITED	Dissolved	Director	25/04/00		2000-04-25
CINVEN LIMITED	Active	Director	27/09/92	07/02/03	1992-09-27
UB OVERSEAS LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
UB FOODS US LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
BURLINGTON BISCUITS (HOLDINGS) LIMITED	Dissolved	Company Secretary	25/04/00		2000-04-25
UB LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
REGENTREALM LIMITED	Active	Company Secretary	06/12/99	19/04/01	1999-12-06
REGENTREALM LIMITED	Active	Director	06/12/99	22/03/01	1999-12-06
BURLINGTON FINANCE LIMITED	Dissolved	Director	25/04/00		2000-04-25
BURLINGTON FINANCE LIMITED	Dissolved	Company Secretary	25/04/00		2000-04-25
BURLINGTON BISCUITS INTERNATIONAL LIMITED	Dissolved	Director	25/04/00		2000-04-25
BURLINGTON BISCUITS INTERNATIONAL LIMITED	Dissolved	Company Secretary	25/04/00		2000-04-25
ODEON LIMITED	Dissolved	Director	01/03/00	06/03/03	2000-03-01
FINALREALM LIMITED	Active	Director	06/12/99	19/04/01	1999-12-06
FINALREALM LIMITED	Active	Company Secretary	06/12/99	19/04/01	1999-12-06
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED	Active	Director	06/12/99	13/02/03	1999-12-06
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED	Active	Company Secretary	06/12/99	13/02/03	1999-12-06
BURLINGTON BISCUITS LIMITED	Dissolved	Director	25/04/00		2000-04-25
BURLINGTON BISCUITS LIMITED	Dissolved	Company Secretary	25/04/00		2000-04-25
SOLVECORP LIMITED	Active	Director	06/12/99	19/04/01	1999-12-06
SOLVECORP LIMITED	Active	Company Secretary	06/12/99	19/04/01	1999-12-06
UB HUMBER LIMITED	Active	Director	21/07/00	30/03/01	2000-07-21
RUNECORP LIMITED	Active	Director	06/12/99	19/04/01	1999-12-06
RUNECORP LIMITED	Active	Company Secretary	06/12/99	19/04/01	1999-12-06
WIGHTLINK HOLDINGS LIMITED	Dissolved	Director	21/12/00	08/10/01	2000-12-21
CINVEN SERVICES (LP NO 2) LIMITED	Active	Director	21/01/99	07/02/03	1999-01-21
COAL PENSION VENTURE NOMINEES LIMITED	Active	Director	27/09/93	07/02/03	1993-09-27
UB SNACK FOODS LIMITED	Active	Director	30/06/00	19/04/01	2000-06-30
UB INTERNATIONAL SALES LIMITED	Active	Director	30/06/00	30/03/01	2000-06-30
HMTF BISCUITS G.P. LIMITED	Dissolved	Company Secretary	25/04/00		2000-04-25
ROSS YOUNG'S HOLDINGS LIMITED	Active	Director	30/06/00	19/04/01	2000-06-30
PGL REALISATIONS PLC	Dissolved	Director	03/04/97	02/12/99	1997-04-03
ELECTRIUM (2003) LIMITED	Dissolved	Director	17/08/99	31/01/03	1999-08-17
ARGYLL HOLDINGS LIMITED	Dissolved	Director	24/02/98	25/02/99	1998-02-24
SECOND CINVEN FUND (SPV) US NO. 1 LIMITED	Dissolved	Director	08/05/98	07/02/03	1998-05-08
VANTIOS GROUP LIMITED	Dissolved	Director	02/11/98	02/12/98	1998-11-02
GENERAL OPTICA LIMITED	Active	Director	02/11/98	24/03/99	1998-11-02
SECOND CINVEN FUND (SPV) US NO. 3 LIMITED	Dissolved	Director	08/05/98	07/02/03	1998-05-08
UNITED KINGDOM MATHEMATICS TRUST	Active	Director	12/03/17		2017-03-12
IMO 2019 LTD	Dissolved	Director	26/11/15		2015-11-26
NATIONAL NUMERACY	Active	Director	01/09/19		2019-09-01
KING'S COLLEGE LONDON MATHS SCHOOL TRUST	Active	Director	10/12/19		2019-12-10

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MR GRAHAM JAMES KENISTON-COOPER

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MR GRAHAM JAMES KENISTON-COOPER

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