MR IAN MARTIN LLOYD JONES

Active Park House 116 Park Street, London, W1K 6SS

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MR IAN MARTIN LLOYD JONES

Active Park House 116 Park Street, London, W1K 6SS

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Current Appointments

Company Name Company Status Position Appointed Resigned
APAX PARTNERS INVESTMENT MANAGEMENT LLP Dissolved Llp Member 23/06/10 2010-06-23
APAX PP NOMINEES LIMITED Dissolved Director 14/01/05 2005-01-14
MC CORPORATE MEMBER LIMITED Active Director 09/09/14 2014-09-09
MAGNESIUM CAPITAL GP LLP Active Llp Designated Member 11/09/14 2014-09-11
PUMPKIN CAPITAL LIMITED Active Director 21/06/10 2010-06-21
TOWER ACQUISITION LIMITED Dissolved Director 04/07/05 2005-07-04
BACKPETAL LIMITED Dissolved Director 11/04/06 2006-04-11
LIMEJUMP VIRTUAL 1 LIMITED Active Director 16/03/17 2017-03-16
CYB MIXER LLP Active Llp Designated Member 08/03/19 2019-03-08
MAGNESIUM CAPITAL NOMINEES LIMITED Active Director 21/05/18 2018-05-21
GRIEG MIXER LLP Active Llp Designated Member 04/08/20 2020-08-04
BEATRICE HOLDINGS LIMITED Active Director 17/12/19 2019-12-17
BEATRICE MIXER LLP Active Llp Designated Member 17/12/19 2019-12-17

Previous Appointments

Company Name Company Status Position Appointed Resigned
APAX PARTNERS INVESTMENT MANAGEMENT LLP Dissolved Llp Member 23/06/10 2010-06-23
APAX EUROPE VI NO. 2 NOMINEES LTD Dissolved Director 18/05/10 30/09/13 2010-05-18
APAX EUROPE VI NOMINEES LTD Dissolved Director 18/05/10 30/09/13 2010-05-18
APAX US VII NOMINEES LTD Dissolved Director 10/01/11 30/09/13 2011-01-10
APAX WW NOMINEES LTD. Dissolved Director 14/01/05 30/09/13 2005-01-14
APAX PARTNERS EUROPE MANAGERS LTD Active Director 14/01/05 30/09/13 2005-01-14
APAX PP NOMINEES LIMITED Dissolved Director 14/01/05 2005-01-14
APAX WW NO.2 NOMINEES LTD Dissolved Director 09/06/06 30/09/13 2006-06-09
APAX EUROPE VII NOMINEES LTD Dissolved Director 21/05/08 30/09/13 2008-05-21
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED Dissolved Director 23/01/08 11/12/14 2008-01-23
MC CORPORATE MEMBER LIMITED Active Director 09/09/14 2014-09-09
MAGNESIUM CAPITAL GP LLP Active Llp Designated Member 11/09/14 2014-09-11
PUMPKIN CAPITAL LIMITED Active Director 21/06/10 2010-06-21
MPT BASINGSTOKE LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT ABERDEEN LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT SWINDON LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT ORPINGTON LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT 21 (SOMERFIELD HOSPITAL) LIMITED Active Director 25/07/06 05/01/12 2006-07-25
MPT BECKENHAM LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT HENDON LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT MILTON KEYNES LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED Active Director 25/07/06 05/01/12 2006-07-25
MPT CANTERBURY LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT GUILDFORD LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT CARMARTHEN LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT 27 (ESPERANCE HOSPITAL) LIMITED Active Director 25/07/06 05/01/12 2006-07-25
MPT WINCHESTER LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT BLACKBURN LTD Active Director 30/10/06 05/01/12 2006-10-30
MPT WORTHING LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT 30 (PADDOCKS HOSPITAL) LIMITED Active Director 25/07/06 05/01/12 2006-07-25
MPT DROITWICH SPA LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT CHEADLE LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT DORCHESTER LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT CROYDON LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT 29 (FERNBRAE HOSPITAL) LIMITED Active Director 25/07/06 05/01/12 2006-07-25
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED Dissolved Director 25/07/06 05/01/12 2006-07-25
MPT BLACKHEATH LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT UK SERVICES LIMITED Active Director 25/07/06 05/01/12 2006-07-25
MPT BOLTON LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT EDGBASTON LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT BIDDENHAM LTD Active Director 25/07/06 05/01/12 2006-07-25
GHG 2008 9A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
GHG 2008 3A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
GHG 2008 11A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
GHG 2008 6A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
MPT ARNOLD LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT FULWOOD LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT OSBORNE LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT COMBE DOWN LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT GREAT MISSENDEN LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT STEPNEY GREEN LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT GLASGOW LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT HARROW LTD Active Director 25/07/06 05/01/12 2006-07-25
MPT ROCHDALE LTD Active Director 25/07/06 05/01/12 2006-07-25
INGENIOUS FILM PARTNERS 2 LLP Active Llp Member 27/01/06 06/04/11 2006-01-27
INGENIOUS FILM PARTNERS LLP Active Llp Member 14/01/05 06/04/10 2005-01-14
TOWER ACQUISITION LIMITED Dissolved Director 04/07/05 2005-07-04
REGENT MEDICAL HOLDINGS LIMITED Dissolved Director 26/06/04 30/03/07 2004-06-26
PANTOMIME (SCOTTISH) GP 2 LIMITED Active Director 08/05/06 18/03/08 2006-05-08
PANTOMIME (SCOTTISH) GP 1 LIMITED Active Director 08/05/06 18/03/08 2006-05-08
GHG HEALTHCARE HOLDINGS LIMITED Active Director 30/10/06 27/01/09 2006-10-30
MEDLOCK MEDICAL HOLDINGS LIMITED Dissolved Director 03/05/04 30/03/07 2004-05-03
APAX EUROPE VI - A NOMINEE LIMITED Active Director 08/05/06 18/03/08 2006-05-08
APAX PARTNERS UK LTD Active Director 21/11/97 14/01/05 1997-11-21
MHC UK LIMITED Active Director 25/10/06 29/03/07 2006-10-25
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED Active Director 22/01/08 30/04/08 2008-01-22
APAX EUROPE VII LTD Dissolved Director 08/12/04 24/11/06 2004-12-08
PURE WAFER INTERNATIONAL LIMITED Dissolved Director 23/08/00 18/01/05 2000-08-23
ESM LIMITED Dissolved Director 02/08/99 06/08/03 1999-08-02
BARRETT STEEL ENGINEERING LIMITED Dissolved Director 28/09/99 03/10/01 1999-09-28
APAX EUROPE VI - 1 NOMINEE LIMITED Active Director 08/05/06 18/03/08 2006-05-08
RAMSAY UK PROPERTIES LIMITED Active Director 22/01/08 31/03/08 2008-01-22
OPENPSL HOLDINGS LIMITED Dissolved Director 31/08/98 22/06/04 1998-08-31
APAX SCOTLAND VI CO. LIMITED Dissolved Director 08/12/04 26/06/08 2004-12-08
BACKPETAL LIMITED Dissolved Director 11/04/06 2006-04-11
GHG 2008 4A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
GHG 2008 2A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
GHG 2008 BA LIMITED Active Director 23/01/08 05/01/12 2008-01-23
GHG 2008 8A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
GHG 2008 7A PROPCO LIMITED Dissolved Director 22/01/08 05/01/12 2008-01-22
LIMEJUMP VIRTUAL 1 LIMITED Active Director 16/03/17 2017-03-16
GHG 39 (PROPERTY HOLDINGS) LIMITED Dissolved Director 25/07/06 05/01/12 2006-07-25
GHG 40 (PROPERTY HOLDINGS) LIMITED Dissolved Director 25/07/06 05/01/12 2006-07-25
GHG 1 (HOSPITAL OPERATIONS) LIMITED Active Director 30/10/06 11/12/14 2006-10-30
CYB MIXER LLP Active Llp Designated Member 08/03/19 2019-03-08
MAGNESIUM CAPITAL NOMINEES LIMITED Active Director 21/05/18 2018-05-21
GENERAL HEALTHCARE GROUP LIMITED Active Director 22/03/07 11/12/14 2007-03-22
AVANT (BBH) LIMITED Active Director 15/06/00 31/07/02 2000-06-15
LIMEJUMP LTD Active Director 24/02/16 28/06/17 2016-02-24
APAX PARTNERS LLP Active Llp Member 14/01/05 30/09/21 2005-01-14
GRIEG MIXER LLP Active Llp Designated Member 04/08/20 2020-08-04
BEATRICE HOLDINGS LIMITED Active Director 17/12/19 2019-12-17
BEATRICE MIXER LLP Active Llp Designated Member 17/12/19 2019-12-17
CYBERHAWK INNOVATIONS LIMITED Active Director 21/03/19 07/10/21 2019-03-21
CYBERHAWK HOLDINGS LIMITED Active Director 07/03/19 07/10/21 2019-03-07
THE GRAMMAR SCHOOL AT LEEDS Active Director 13/12/06 19/01/23 2006-12-13
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