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MR ANDREW RICHARD BURGESS

Active 10 Bressenden Place, London, SW1E 5DN

MR ANDREW RICHARD BURGESS

Active 10 Bressenden Place, London, SW1E 5DN

Company Name	Company Status	Position	Appointed	Resigned
RAC FINANCE LIMITED	Dissolved	Director	10/06/11	17/12/14	2011-06-10
RAC FINANCE GROUP LIMITED	Dissolved	Director	10/06/11	17/12/14	2011-06-10
RAC GROUP (HOLDINGS) LIMITED	Active	Director	17/12/14	12/04/16	2014-12-17
RAC MIDCO LIMITED	Active	Director	17/12/14	12/04/16	2014-12-17
RAC MIDCO II LIMITED	Active	Director	17/12/14	12/04/16	2014-12-17
RAC BIDCO LIMITED	Active	Director	17/12/14	12/04/16	2014-12-17
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED	Active	Director	04/06/08	10/07/12	2008-06-04
BRITAX CHILDCARE INVESTMENTS LIMITED	Active	Director	30/11/05	15/10/07	2005-11-30
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED	Active	Director	04/06/08	10/07/12	2008-06-04
BUSTER GENERAL PARTNER LIMITED	Active	Director	04/04/07		2007-04-04
CECP INVESTMENT ADVISORS LIMITED	Dissolved	Director	01/12/05	28/03/11	2005-12-01
BRITAX CHILDCARE LIMITED	Active	Director	30/11/05	15/10/07	2005-11-30
CARLYLE ACQUISITIONS LIMITED	Dissolved	Director	01/12/05		2005-12-01
CARLYLE (EUROPE) ACQUISITIONS LIMITED	Dissolved	Director	01/12/05		2005-12-01
BRITAX CHILDCARE GROUP LIMITED	Active	Director	30/11/05	15/10/07	2005-11-30
BRITAX CHILDCARE HOLDINGS LIMITED	Active	Director	17/10/05	14/01/11	2005-10-17
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED	Active	Director	04/06/08	01/09/08	2008-06-04
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED	Active	Director	04/06/08	10/07/12	2008-06-04
CARLYLE FINANCIAL INVESTMENTS LIMITED	Dissolved	Director	01/12/05		2005-12-01
BLUE CLEANCO LIMITED	Dissolved	Director	27/11/15		2015-11-27
BLUE BIDCO LIMITED	Dissolved	Director	27/11/15		2015-11-27
BLUE UK TOPCO LIMITED	Dissolved	Director	04/12/15		2015-12-04
BLUE MIDCO LIMITED	Dissolved	Director	04/12/15		2015-12-04
RAC FINANCE (HOLDINGS) LIMITED	Dissolved	Director	10/06/11	17/12/14	2011-06-10
RAC LIMITED	Active	Director	10/06/11	17/12/14	2011-06-10
RAC MANAGEMENT LIMITED	Dissolved	Director	30/09/11	19/03/12	2011-09-30
ERPE HOLDCO LIMITED	Dissolved	Director	03/07/17	16/10/17	2017-07-03
BIRMINGHAM AIRPORT HOLDINGS LIMITED	Active	Director	08/07/98	20/12/01	1998-07-08
STARPOINT DEVELOPMENTS LIMITED	Dissolved	Director	02/04/98	31/12/00	1998-04-02
CARLTON BARCLAY GROUP LIMITED	Dissolved	Director	19/08/98	26/02/02	1998-08-19
ROSE REALISATIONS 3 LIMITED	Dissolved	Director	07/05/02	28/01/04	2002-05-07
SPIRECOVE LIMITED	Dissolved	Director	07/05/02	28/01/04	2002-05-07
BPE LEGACY LIMITED	Dissolved	Director	07/01/04	31/05/05	2004-01-07
ROSE REALISATIONS 2 LIMITED	Dissolved	Director	07/05/02	28/01/04	2002-05-07
BLUEBROOK LIMITED	Dissolved	Director	01/02/06	09/12/10	2006-02-01
ROSE REALISATIONS 4 LIMITED	Dissolved	Director	07/05/02	28/01/04	2002-05-07
EURO-HUB (BIRMINGHAM) LIMITED	Active	Director	08/07/98	20/12/01	1998-07-08
TENSIM GROUP LIMITED	Dissolved	Director	02/11/00	30/09/04	2000-11-02
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED	Active	Director	08/07/98	20/12/01	1998-07-08
FIRST CASTLE DEVELOPMENTS LIMITED	Active	Director	08/07/98	20/12/01	1998-07-08
PA CONSULTING GROUP HOLDINGS LIMITED	Active	Director	13/09/16		2016-09-13
BRIDCAP (NOMINEES) LIMITED	Dissolved	Director	21/03/00		2000-03-21
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Active	Director	31/05/05	22/02/08	2005-05-31
BRIDGEPOINT ADVISERS LIMITED	Active	Director	01/01/98	28/06/00	1998-01-01
W T (HOLDINGS) LIMITED	Dissolved	Director	20/11/01	06/03/02	2001-11-20
INTRUM UK FUNDING LIMITED	Active	Director	29/10/04	31/05/05	2004-10-29
BIRMINGHAM AIRPORT LIMITED	Active	Director	08/07/98	20/12/01	1998-07-08
BC (BMHL) LIMITED	Dissolved	Director	17/01/03	13/06/05	2003-01-17
ARI/NWV (NOMINEES) LIMITED	Dissolved	Director	22/06/98		1998-06-22
TURNSTONE BIDCO 1 LIMITED	Active	Director	03/10/16	19/10/18	2016-10-03
TURNSTONE MIDCO 1 LIMITED	Active	Director	03/10/16	19/10/18	2016-10-03
MYDENTIST FINANCE LIMITED	Active	Director	03/10/16	19/10/18	2016-10-03
TURNSTONE MIDCO 2 LIMITED	Active	Director	03/10/16	19/10/18	2016-10-03
TIGER TOPCO LIMITED	Dissolved	Director	29/12/16	29/03/19	2016-12-29
TURNSTONE EQUITYCO 1 LIMITED	Active	Director	03/10/16	29/03/19	2016-10-03
PRAESIDIAD LIMITED	Active	Director	03/07/17	19/10/17	2017-07-03
ERPE TOPCO LIMITED	Active	Director	03/07/17	20/03/19	2017-07-03
ERPE FINCO LIMITED	Active	Director	03/07/17	16/10/17	2017-07-03
PRAESIDIAD GROUP LIMITED	Active	Director	03/07/17	22/08/18	2017-07-03
ADDISON LEE HOLDINGS LIMITED	Dissolved	Director	19/04/13	28/04/20	2013-04-19
ADDISON LEE MIDCO I LIMITED	Dissolved	Director	19/04/13	28/04/20	2013-04-19
CECP ADVISORS LLP	Active	Llp Designated Member	01/03/11	31/03/19	2011-03-01

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MR ANDREW RICHARD BURGESS

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MR ANDREW RICHARD BURGESS

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