MR GRAHAM CLEMPSON

Active 10 Chelsea Park Gardens, London, SW3 6AA

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MR GRAHAM CLEMPSON

Active 10 Chelsea Park Gardens, London, SW3 6AA

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Current Appointments

Company Name Company Status Position Appointed Resigned
MOP PROJECT LATVIA (UKCO) LIMITED Active Director 25/07/06 2006-07-25
BAL INVESTOR LIMITED Dissolved Director 23/02/11 2011-02-23
FIRST CHOICE FILMS 1 LLP Dissolved Llp Member 17/03/04 2004-03-17
THE BEDFORD ROW NO.5 FILM PARTNERSHIP LLP Dissolved Llp Designated Member 04/04/03 2003-04-04
THE BEDFORD ROW NO.4 FILM PARTNERSHIP LLP Dissolved Llp Member 04/04/03 2003-04-04
GC ADVISOR LIMITED Dissolved Director 24/02/03 2003-02-24
QUARTIC CAPITAL LLP Dissolved Llp Designated Member 21/01/03 2003-01-21

Previous Appointments

Company Name Company Status Position Appointed Resigned
MOP PROJECT LATVIA (UKCO) LIMITED Active Director 25/07/06 2006-07-25
21 MANRESA LIMITED Active Director 08/05/07 02/02/15 2007-05-08
CRUNCH (CAYMAN) LTD. Dissolved Director 17/02/06 21/06/06 2006-02-17
FINALREALM LIMITED Dissolved Director 13/03/03 15/12/06 2003-03-13
SOLVECORP LIMITED Dissolved Director 13/03/03 15/12/06 2003-03-13
RUNECORP LIMITED Dissolved Director 13/03/03 15/12/06 2003-03-13
DELUXESTAR LIMITED Dissolved Director 13/03/03 15/12/06 2003-03-13
CENTER PARCS (OPERATING COMPANY) LIMITED Active Director 28/02/03 04/12/03 2003-02-28
REGENTREALM LIMITED Dissolved Director 28/02/02 15/12/06 2002-02-28
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED Dissolved Director 28/02/02 15/12/06 2002-02-28
UNITED BISCUITS FINANCE LIMITED Dissolved Director 28/02/02 15/12/06 2002-02-28
DB OVERSEAS HOLDINGS LIMITED Active Director 10/05/00 20/02/03 2000-05-10
BAL INVESTOR LIMITED Dissolved Director 23/02/11 2011-02-23
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP Dissolved Llp Member 06/03/07 20/03/19 2007-03-06
PARADISE BEACH LLP Dissolved Llp Member 21/01/05 31/03/15 2005-01-21
LAUREL HIGH STREET ESTATE PUBS LIMITED Dissolved Director 06/08/04 14/12/04 2004-08-06
FIRST CHOICE FILMS 1 LLP Dissolved Llp Member 17/03/04 2004-03-17
THE BEDFORD ROW NO.5 FILM PARTNERSHIP LLP Dissolved Llp Designated Member 04/04/03 2003-04-04
THE BEDFORD ROW NO.4 FILM PARTNERSHIP LLP Dissolved Llp Member 04/04/03 2003-04-04
GC ADVISOR LIMITED Dissolved Director 24/02/03 2003-02-24
GREENE KING NEIGHBOURHOOD PUB HOLDINGS LIMITED Dissolved Director 29/01/03 06/08/04 2003-01-29
QUARTIC CAPITAL LLP Dissolved Llp Designated Member 21/01/03 2003-01-21
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED Dissolved Director 05/11/02 04/01/10 2002-11-05
DOWNFIELD MEDIA LLP Dissolved Llp Member 28/03/02 10/10/06 2002-03-28
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED Dissolved Director 19/11/01 22/10/09 2001-11-19
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED Dissolved Director 19/11/01 22/10/09 2001-11-19
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED Dissolved Director 19/11/01 22/10/09 2001-11-19
MORGAN GRENFELL PRIVATE EQUITY LIMITED Dissolved Director 09/11/01 04/01/10 2001-11-09
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED Dissolved Director 21/09/01 22/10/09 2001-09-21
MORGAN GRENFELL CAPITAL (G.P.) LIMITED Dissolved Director 21/09/01 04/01/10 2001-09-21
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED Dissolved Director 21/09/01 04/01/10 2001-09-21
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED Dissolved Director 21/09/01 04/01/10 2001-09-21
ATLANTIC NO.1 LIMITED Dissolved Director 10/09/01 20/02/03 2001-09-10
DAHOC (UK) LIMITED Dissolved Director 28/12/00 20/02/03 2000-12-28
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED Dissolved Director 17/11/00 20/03/03 2000-11-17
DB VENTURE PARTNERS GENERAL PARTNER LIMITED Dissolved Director 17/11/00 20/02/03 2000-11-17
ORCHESTREAM HOLDINGS LIMITED Dissolved Director 30/05/00 04/06/00 2000-05-30
METASOLV SOFTWARE (UK) Dissolved Director 10/02/00 04/06/00 2000-02-10
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