William Nicholas JACKSON - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Investment Banker	19 Aug 2019	20 Dec 2023	BRIDGEPOINT GROUP HOLDINGS LIMITED (09303968)	Active
Active	Director/ Investment Banker	06 Mar 2019		BRIDGEPOINT GROUP PLC (11443992)	Active
Resigned	Director/ Investment Banker	12 Sep 2017	18 Dec 2023	BE VI GP 2 LIMITED (10923594)	Active
Resigned	Director/ Investment Banker	07 May 2015	28 Nov 2018	BRIDGEPOINT GROUP HOLDINGS LIMITED (09303968)	Active
Active	Director/ Investment Banker	10 Feb 2014		BRIDGEPOINT ADVISERS II LIMITED (06824647)	Active
Resigned	Director/ Investment Banker	08 Mar 2012	16 Aug 2012	BRIDGEPOINT CAPITAL TRUSTEE LIMITED (00949306)	Active
Active	Director/ Company Director	19 Jul 2011		SPARKES DEVELOPMENTS LIMITED (07710590)	Active
Resigned?	Director/ Private Equity Executive	18 Jun 2010		SPARKES INVESTMENTS LIMITED (07287984)	Dissolved 04 Feb 2014	100%
Resigned	Director/ Investment Banker	03 Apr 2008	26 Sep 2018	PAM GROUP LIMITED (06458900)	Active
Resigned	Director/ Investment Banker	28 Feb 2008	24 Feb 2017	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED (06492046)	Active
Resigned	Director/ Investment Banker	11 Oct 2007	18 Dec 2023	BRIDGEPOINT EUROPE (SGP) LTD (SC332267)	Active
Resigned	Director/ Investment Banker	03 Oct 2007	16 Aug 2012	BE II INVESTMENTS (GP) LIMITED (06279634)	Active
Resigned	Director/ Company Director	27 Sep 2007	19 Dec 2023	LORAC 4 LIMITED (06370613)	Active
Resigned	Director/ Investment Manager	31 Aug 2007	21 Dec 2023	BRIDGEPOINT EUROPE IV FP (GP) LIMITED (SC330160)	Active
Resigned?	Director/ Company Director	17 Apr 2007		BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED (06215915)	Active
Resigned?	Director/ Company Director	05 Feb 2007		SPARKES PROPERTIES LIMITED (06081803)	Dissolved 19 Nov 2013	100%
Resigned	Director/ Director	21 Feb 2005	21 Dec 2023	BRIDGEPOINT EUROPE III FP (GP) LIMITED (SC279897)	Active
Resigned	Director/ Director	18 Feb 2005	18 Dec 2023	BRIDGEPOINT EUROPE III (GP) LIMITED (05369383)	Active
Resigned	Director/ Director	18 Feb 2005	16 Aug 2012	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED (05369393)	Active
Resigned	Director/ Director	18 Feb 2005	18 Oct 2005	ATLANTIC SAV LIMITED (05369397)	Active
Resigned	Director/ Director	18 Feb 2005	16 Aug 2012	101 INVESTMENTS (GP) LIMITED (05369392)	Active
Resigned	Director/ Director	18 Feb 2005	19 Dec 2023	LORAC 3 LIMITED (05369395)	Active
Resigned	Director/ Investment Banker	12 Nov 2003	16 Aug 2012	GEORGETOWN (NOMINEES) LIMITED (04927205)	Active
Resigned	Director/ Investment Banker	22 Jul 2003	25 Jan 2005	HEALTH CLUB HOLDINGS LIMITED (04663219)	Dissolved 23 Aug 2016	0%
Resigned	Director/ Investment Banker	22 Jul 2003	25 Jan 2005	HEALTH CLUB GROUP PLC (04663223)	Dissolved 26 Jun 2015	0%
Resigned?	Director/ Investment Banker	04 Dec 2002		BRIDGEPOINT FUNDING I LIMITED (04608729)	Dissolved 18 Jan 2011	100%
Resigned	Director/ Investment Banker	18 Feb 2002	03 Jun 2014	BPE LEGACY LIMITED (01358525)	Dissolved 24 Oct 2015	44%
Resigned	Director/ Investment Banker	04 Feb 2002	19 Dec 2023	LORAC (1998) LIMITED (03581576)	Active
Resigned	Director/ Investment Banker	04 Feb 2002	16 Aug 2012	BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED (02959649)	Active
Resigned	Director/ Investment Banker	04 Feb 2002	16 Aug 2012	BC FRIENDS AND FAMILY LIMITED (04014668)	Dissolved 09 Dec 2014	7%
Resigned	Director/ Investment Banker	04 Feb 2002	18 Dec 2023	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED (SC184079)	Active
Resigned	Director/ Investment Banker	04 Feb 2002	19 Dec 2023	LORAC 5991 LIMITED (03140145)	Active
Resigned	Director/ Investment Banker	28 Jan 2002	06 Dec 2007	ALLIANCE MEDICAL HOLDINGS LIMITED (04113112)	Active
Resigned	Director/ Investment Banker	02 Apr 2001	06 Apr 2017	BRIDGEPOINT ADVISERS HOLDINGS (01899316)	Active
Resigned	Director/ Venture Capitalist	09 Feb 2001	16 Aug 2012	BRIDGEPOINT FUNDING II LIMITED (04131275)	Active
Resigned?	Director/ Investment Banker	28 Nov 2000		G.I. FOUNDERS LIMITED (02728515)	Dissolved 02 Mar 2010	100%
Resigned	Director/ Investment Banker	29 Jul 2000	29 Jul 2002	WALKERS GROUP LIMITED (04023090)	Active
Resigned?	Director/ Investment Banker	04 May 2000		BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED (SC206489)	Active
Resigned	Director/ Investment Banker	25 Feb 2000	21 Dec 2023	THOMPSON TRUSTEES LIMITED (03921696)	Active
Resigned	Secretary/	25 Feb 2000	28 Mar 2000	THOMPSON TRUSTEES LIMITED (03921696)	Active
Resigned	Director/ Director	06 Jan 2000	20 Feb 2002	STOLL MOSS GROUP HOLDINGS LIMITED (03839574)	Dissolved 21 Jul 2015	0%
Resigned	Secretary/	13 Dec 1999	06 Jun 2000	BRIDGEPOINT ADVISERS GROUP LIMITED (03880081)	Active
Resigned	Director/ Investment Banker	13 Dec 1999	20 Dec 2023	BRIDGEPOINT ADVISERS GROUP LIMITED (03880081)	Active
Resigned	Director/ Investment Banker	14 Feb 1998	14 Jul 1998	HCMS LIMITED (03446369)	Active
Active	Director/ Investment Banker	10 Jan 1997		BRIDGEPOINT ADVISERS LIMITED (03220373)	Active
Resigned	Director/ Director	10 Sep 1996	23 Mar 2000	PIRTEK EUROPE LIMITED (03232759)	Active
Resigned	Director/ Investment Banker	17 Jun 1996	24 Feb 2017	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)	Active
Resigned?	Director/ Investment Banker	17 Jun 1996		BRIDGEPOINT CAPITAL (GP) LIMITED (03140153)	Active
Resigned	Director/ Investment Banker	21 Feb 1996	21 Apr 2005	HAMPTONS GROUP LIMITED (03145691)	Active
Resigned	Director/ Investment Banker	09 May 1995	31 May 2000	NATWEST VENTURES INVESTMENTS LIMITED (02106408)	Active
Resigned	Director/ Company Director	21 Nov 1994	29 Jun 2000	LEE COOPER GROUP LIMITED (02984862)	Dissolved 04 Feb 2014	0%
Resigned	Director/ Company Director	12 Oct 1992	25 Jan 1994	BUPA CARE SERVICES LIMITED (02737370)	Active
Resigned	Director/ Investment Banker	01 Apr 1992	10 Jan 1997	BPE LEGACY LIMITED (01358525)	Dissolved 24 Oct 2015	0%

Number of active appointments: 4
Number resignations: 49
Average tenure of active positions: 13.8 years
Average tenure of resigned positions: 9.7 years
Dissolution Rate: 20.8%
Average Dissolution Attribution: 8.5%

CO-DIRECTORS

Name	BRIDGEPOINT GROUP HOLDINGS LIMITED -Active	BRIDGEPOINT GROUP PLC -Active	BE VI GP 2 LIMITED -Active	BRIDGEPOINT GROUP HOLDINGS LIMITED -Active	BRIDGEPOINT ADVISERS II LIMITED -Active	BRIDGEPOINT CAPITAL TRUSTEE LIMITED -Active	SPARKES DEVELOPMENTS LIMITED -Active	SPARKES INVESTMENTS LIMITED -Dissolved	PAM GROUP LIMITED -Active	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED -Active	BRIDGEPOINT EUROPE (SGP) LTD -Active	BE II INVESTMENTS (GP) LIMITED -Active	LORAC 4 LIMITED -Active	BRIDGEPOINT EUROPE IV FP (GP) LIMITED -Active	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED -Active	SPARKES PROPERTIES LIMITED -Dissolved	BRIDGEPOINT EUROPE III FP (GP) LIMITED -Active	BRIDGEPOINT EUROPE III (GP) LIMITED -Active	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED -Active	ATLANTIC SAV LIMITED -Active	101 INVESTMENTS (GP) LIMITED -Active	LORAC 3 LIMITED -Active	GEORGETOWN (NOMINEES) LIMITED -Active	HEALTH CLUB HOLDINGS LIMITED -Dissolved	HEALTH CLUB GROUP PLC -Dissolved	BRIDGEPOINT FUNDING I LIMITED -Dissolved	BPE LEGACY LIMITED -Dissolved	LORAC (1998) LIMITED -Active	BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED -Active	BC FRIENDS AND FAMILY LIMITED -Dissolved	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED -Active	LORAC 5991 LIMITED -Active	ALLIANCE MEDICAL HOLDINGS LIMITED -Active	BRIDGEPOINT ADVISERS HOLDINGS -Active	BRIDGEPOINT FUNDING II LIMITED -Active	G.I. FOUNDERS LIMITED -Dissolved	WALKERS GROUP LIMITED -Active	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED -Active	THOMPSON TRUSTEES LIMITED -Active	STOLL MOSS GROUP HOLDINGS LIMITED -Dissolved	BRIDGEPOINT ADVISERS GROUP LIMITED -Active	HCMS LIMITED -Active	BRIDGEPOINT ADVISERS LIMITED -Active	PIRTEK EUROPE LIMITED -Active	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED -Active	BRIDGEPOINT CAPITAL (GP) LIMITED -Active	HAMPTONS GROUP LIMITED -Active	NATWEST VENTURES INVESTMENTS LIMITED -Active	LEE COOPER GROUP LIMITED -Dissolved	BUPA CARE SERVICES LIMITED -Active	BPE LEGACY LIMITED -Dissolved
Edward Garton WOODS	✔																																		✔
Xavier Jean ROBERT	✔			✔								✔							✔			✔										✔
David Sean PLANT	✔	✔		✔	✔						✔	✔							✔	✔		✔		✔								✔			✔							✔				✔
Paul KOZIARSKI	✔	✔		✔	✔							✔							✔	✔		✔										✔			✔							✔
Edward Garton WOODS	✔																																							✔
Edward Garton WOODS	✔														✔
Edward Garton WOODS	✔																	✔
Edward Garton WOODS	✔													✔
Edward Garton WOODS	✔																																✔
Benjamin John MARTEN	✔			✔							✔	✔												✔																						✔
Edward Garton WOODS	✔																						✔
Edward Garton WOODS	✔																												✔
Jonathan Raoul HUGHES	✔		✔
Charles Simon FALLA	✔																																												✔
Mark Rupert Maxwell FRYER	✔																																												✔
Andrew John MALLOWS	✔																																												✔
Stephen Glen HEMSLEY	✔																																												✔
Cyrus Russi Jal TARAPOREVALA	✔		✔
David Kerry PLUMTREE	✔																																															✔
Adam Maxwell JONES	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔					✔	✔		✔	✔		✔				✔	✔		✔		✔		✔	✔
Mehmet Serhan CELEBI	✔																																					✔
Rachel Clare THOMPSON	✔	✔		✔	✔	✔	✔				✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔					✔			✔	✔		✔				✔	✔		✔		✔		✔	✔
Richard John TWIGG	✔																																															✔
Carolyn Julia MCCALL	✔		✔
Rebecca PEARSON	✔																																																		✔
Timothy SCORE	✔		✔
Angeles GARCIA POVEDA	✔		✔
Archibald John NORMAN	✔		✔
Aileen WATON	✔																																																		✔
Paul Richard GUNNER	✔																				✔
Paul Richard GUNNER	✔																				✔
Martin James DUNN	✔																																											✔
Martin James DUNN	✔					✔
Mark STEVENS	✔																																																✔
Axel Paul-Yves Marie BHAT	✔									✔
Panayioti Michael Andrew CHRISTOU	✔									✔
Jonathan Raoul HUGHES	✔	✔			✔
Petrus Phillippus VAN DER WESTHUIZEN	✔																																	✔
Mark David CHAPMAN	✔																																	✔
Shrey Balaguru VIRANNA	✔																																	✔
Patrice DE TALHOUET	✔									✔
Denis Michel Daniel HENNEQUIN	✔									✔
Timothy John SMITH	✔									✔
Aileen Verity RICHARDS	✔									✔
Denis Michel Daniel HENNEQUIN	✔									✔
Christopher, Dr STUCKEY	✔																																												✔
Dinesh SEETAHUL	✔																																												✔
Harald OVERWATER	✔																																												✔
Gerd Peter, Dr HARF	✔									✔
Olivier GOUDET	✔									✔
Konrad MEYER	✔									✔
Lambertus Johannes Hermanus BECHT	✔									✔
Manuel MARTINEZ	✔									✔
Olivier GOUDET	✔									✔
Jonathan Raoul HUGHES	✔		✔
Charles Stuart John BARTER	✔		✔
Gary MOORE	✔																																																✔
Michael HARRISON	✔																																																		✔
Neil Stephen BARKER	✔																																																		✔
Jason Paul RICHARDS	✔																				✔
Nicolas Robin Bartolomeo, The Honourable SMITH	✔			✔
Jonathan Raoul HUGHES	✔			✔
Adrienne Elizabeth Lea CLARKE	✔																																															✔
Carl Michael BROWN	✔																																										✔
Paul Richard GUNNER	✔		✔	✔																												✔			✔				✔
Catherine Elizabeth BARTON	✔																																																		✔
Gareth Rhys WILLIAMS	✔																																															✔
Joan Martina ELLIOTT	✔																																																		✔
Joan Martina ELLIOTT	✔																																																		✔
Emma Judith Sophia WATFORD	✔																																		✔
Edward Garton WOODS	✔			✔							✔	✔																							✔											✔
Carola ZONI	✔																				✔
Michael THIEHOFE	✔																																												✔
Alexander Samuel MCNUTT	✔																																												✔
Denis François VILLAFRANCA	✔																																		✔
Hector PEREZ	✔																																		✔
Graham Richard BELL	✔																																															✔
Benoit BASSI	✔	✔			✔
Vincent-Gael BAUDET	✔																																		✔
Timothy Mark PETHICK	✔																																										✔
David Emmanuel HYNAM	✔																																																		✔
Andrea WAREHAM	✔									✔
Marc ZÜGEL	✔																																		✔
Jonathan, Mr ZHOU	✔																																		✔
Paul John DUNLOP	✔																																												✔
Adrian John RICHARDS	✔																																												✔
Adrian John RICHARDS	✔																																												✔
Keith HARDY	✔																																												✔
Alyn Rhys, Mr. NORTH	✔																																															✔
TRAVERS SMITH SECRETARIES LIMITED	✔	✔			✔
TRAVERS SMITH LIMITED	✔	✔			✔
Ihor SHERSHUNOVYCH	✔	✔			✔
Jonathan Stephen PICKEN	✔																																																		✔
Leigh MELVILLE	✔																																	✔
Claire Ellen STONE	✔																																					✔
Lars Håkan JOHANSSON	✔					✔
John Henry WHITEHEAD	✔																																										✔
Christopher David Gairdner BELL	✔																																		✔
Paul Lewis CREFFIELD	✔																																															✔
Jose Maria MALDONADO	✔	✔			✔																																					✔
Keith MOORE	✔																																																		✔
Darryn Stanley GIBSON	✔																																										✔
Anders DAHLVIG	✔									✔
Isobel Kathryn CHESTER	✔																																								✔
Andrew John CANNON	✔																																																		✔
Sally Jane SUTHERLAND	✔																																																✔
Jonathan HULL	✔																																								✔
Barnaby William WRAGG	✔																																								✔
Oliver Henry Dixon THOMAS	✔																																																		✔
Nicholas James BURLEY	✔																																	✔
John L SIGALOS	✔																																					✔
Ian Kendall CATTERMOLE	✔																																	✔
Charles Stuart John BARTER	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔		✔	✔		✔	✔	✔	✔	✔		✔				✔				✔			✔	✔			✔	✔		✔		✔		✔	✔
William Nicholas JACKSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Victoria Elizabeth EVANS	✔																																					✔
Victoria Elizabeth EVANS	✔																																					✔
Hamish Thomas GRANT	✔			✔																															✔
William Simon PAUL	✔																																		✔
Jamie Richard WYATT	✔																																		✔
Jason Scott MCGIBBON	✔																																		✔									✔
Frederic PESCATORI	✔																																		✔							✔
Andrew James NICHOLSON	✔																																																✔
Stuart Michael HOWARD	✔																																										✔
Bishu Debabrata CHAKRABORTY	✔																																								✔
Martin James DUNN	✔					✔																													✔							✔		✔
Lars Hakan JOHANSSON	✔																																		✔
Paul Richard GUNNER	✔	✔			✔	✔	✔				✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔				✔	✔	✔	✔		✔			✔				✔				✔		✔	✔
Howard Alexander David MARSH	✔																																	✔
Jim CLARKE	✔																																															✔
Grenville TURNER	✔																																															✔
John Joseph IVERS	✔																																										✔
Steven Michael LOS	✔																																																		✔
Bibi Rahima ALLY	✔								✔
Paul John GREENSMITH	✔																																	✔
Martin SHIRES	✔																				✔
Stephen GREEN	✔										✔																								✔											✔
Naaman Mohamed ATALLAH	✔																																															✔
Emmanuel Patrick Serge BAZANTAY	✔																																																	✔
Peter GISSEL	✔					✔
Justin Paul WARD	✔					✔
Timothy Charles Fedden THOMAS	✔					✔
Shane Darren FEENEY	✔					✔
Lucy Sarah Paterson MILLAR	✔					✔
Stephen ALLEN	✔					✔
Colin Robert JONES	✔																																					✔
Simon Philip REITER	✔																																																		✔
Andrew Albert DUNKLEY	✔																																																	✔
Christopher David Gairdner BELL	✔																																											✔
Jan Fredrik Mikael LOVGREN	✔																																		✔
Mahboob Ali MERCHANT	✔																																																		✔
David Robert NICOLSON	✔																																											✔
Sinclair Christopher Seymour BEECHAM	✔									✔
Clive Edward Benedict SCHLEE	✔									✔
Nicholas John CANDLER	✔									✔
Laurence Kenneth BILLETT	✔									✔
Patrick Adam Charles FOX	✔															✔									✔	✔									✔						✔			✔
Xavier Jean ROBERT	✔					✔																													✔
John Michael DAVISON	✔																																		✔									✔
Christopher John BUSBY	✔									✔	✔																								✔							✔		✔		✔
Vincent BRIANCON	✔																																		✔
Lucio RANAUDO	✔																																		✔
Gary Robert Mcneilly STEWART	✔																																																✔
Neil Clark MACARTHUR	✔																																																✔
Benoit Nicolas Andre ALTEIRAC	✔									✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔										✔
TRAVERS SMITH LIMITED	✔									✔
Fraser David GREGORY	✔																																																		✔
Pamela Ann SCHOLES	✔																								✔	✔
BURNESS PAULL (DIRECTORS) LIMITED	✔											✔			✔
John Edward Robertson SELBY	✔																																																	✔
Stefaan A LE CLAIR	✔																																																	✔
David John PUDGE	✔										✔		✔	✔
Adrian Joseph Morris LEVY	✔										✔		✔	✔
James Richard WYATT	✔																																											✔
Thierry Antoine Michel DEGIOANNI	✔																																																	✔
Hamish Thomas GRANT	✔									✔																																		✔
Bruno Marie Jaques Goudon DE LALANDE DE L'HERAUDIERE	✔																																																	✔
Andrew RIGG	✔																																																	✔
John William Mckenzie BARBER	✔			✔		✔																													✔							✔		✔
William Hoan Khai TAN	✔																																		✔
Mark Robert WILTON	✔																																												✔
Jane Catriona JACKSON	✔							✔									✔
THEYDON NOMINEES LIMITED	✔																✔
M & N SECRETARIES LIMITED	✔																								✔	✔
David John LAMB	✔																																												✔
Scott PINFIELD	✔																																																	✔
Nigel William Humphreys DAVIES	✔																																												✔
Jean-Philippe BARADE	✔																									✔
Vinod Kumar GOMBER	✔																																															✔
Robert David BOOTH	✔																																															✔
Mohamed Ali Rashed ALABBAR	✔																																															✔
Low PING	✔																																															✔
Robert Ian JENKINS	✔																																											✔
Uwe Rolf KOLB	✔																																		✔
William PAUL	✔																																											✔
Bee Kim TAN	✔																																															✔
Salman AMIN	✔																																					✔
Tim ELSIGOOD	✔																																	✔
Lesley Anne COTTON	✔																								✔
Madeleine Astrid, Lady LLOYD WEBBER	✔																																								✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality