Adam Maxwell JONES - Page 6

Natural Person

Appointments
Title	Mr
First Name	Adam
Middle Names	Maxwell
Last Name	JONES
Date of Birth	1969-4
Is Corporate Officer	No
Active	4
Inactive	19
Resigned	256
Total	279

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BEV FP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BDC III SFP GP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British
BEV FP SGP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT ADVISERS EUROPE LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BEV NOMINEES II LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
HORNINGHAVEN LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BDC III GP 1 LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BDC III GP 2 LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BE VI GP 2 LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BEV MLP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BEV GP 2 LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BDC III NOMINEES LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BDC III LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BE VI NOMINEES LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BDC II NOMINEES LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BEV NOMINEES LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BE VI FP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT EUROPE (SGP) LTD	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	United Kingdom	British
BBTPS NOMINEES LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BE VI MLP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BE VI FP SGP LIMITED	Mar 22, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British
BRIDGEPOINT GROUP PLC	Mar 06, 2019	Aug 31, 2024	Active	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT FUNDING V 2 LIMITED	Mar 10, 2022	Aug 31, 2024	Dissolved	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED	Mar 10, 2022	Aug 31, 2024	Dissolved	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
BRIDGEPOINT STEVENSON HOLDCO LIMITED	Mar 10, 2022	Aug 31, 2024	Liquidation	Chief Operating Officer	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British
HAMPSTEAD THEATRE LIMITED	Nov 25, 2016	Apr 26, 2024	Active	Chief Financial Officer	Director	Eton Avenue Swiss Cottage NW3 3EU London	United Kingdom	British
PRET UK LIMITED	Mar 16, 2017	Sep 26, 2018	Active	Director	Director	10 Bressenden Place SW1E 5DH London 75b Verde England	United Kingdom	British
PRET A MANGER (EUROPE) LIMITED	Mar 28, 2014	Sep 26, 2018	Active	Director	Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	United Kingdom	British
PRET A MANGER (HONG KONG) LIMITED	Mar 28, 2014	Sep 26, 2018	Active	Director	Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	United Kingdom	British
PRET A MANGER (USA) LIMITED	Mar 28, 2014	Sep 26, 2018	Active	Director	Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	United Kingdom	British
STOKER FOODS LTD	Apr 10, 2018	Sep 26, 2018	Dissolved	Director	Director	10 Bressenden Place SW1E 5DH London 75b, Verde England	United Kingdom	British

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UK Companies House
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