James Peter DAWES - OFFICER REPORT

Age: 53 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chief Financial Officer	10 Oct 2022		AMALTHEA HOLDCO LIMITED (13768425)	Active
Active	Director/ Chief Financial Officer	10 Oct 2022		AMALTHEA MIDCO LIMITED (13770850)	Active
Active	Director/ Chief Financial Officer	10 Oct 2022		AMALTHEA BIDCO LIMITED (13772039)	Active
Active	Director/ Chief Financial Officer	10 Oct 2022		3I AMALTHEA TOPCO LIMITED (13767597)	Active
Active	Director/ Director	16 Aug 2022		COLOMBO TOPCO LIMITED (11470771)	Active
Active	Director/ Director	14 Dec 2021		BIIF GP LIMITED (04836947)	Active
Active	Director/ Chief Financial Officer	26 Oct 2021		OYSTERCATCHER HOLDCO LIMITED (09278215)	Active
Active	Director/ Accountant	17 Jun 2021		ANKA BORROWER LIMITED (06690145)	Active
Active	Director/ Accountant	17 Jun 2021		BELFAST CITY AIRPORT LIMITED (NI016363)	Active
Active	Director/ Accountant	17 Jun 2021		ANKA FINANCE LIMITED (06690165)	Active
Active	Director/ Accountant	17 Jun 2021		ANKA ACQUISITION LIMITED (06690143)	Active
Active	Director/ Accountant	17 Jun 2021		ANKA HOLDINGS LIMITED (06690348)	Active
Active	Director/ Director	07 Jan 2020		3IN ATTERO HOLDCO LIMITED (12390890)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		I2 HOLDCO LIMITED (06228633)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		BIIF HOLDCO II LIMITED (07557655)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		BIIF PARENTCO LIMITED (06704777)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		BIIF ISSUERCO LIMITED (06590759)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		I2 BIDCO LIMITED (06228634)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		LANTERNDEW LIMITED (05133562)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		PFI SENIOR FUNDING LIMITED (04138478)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		BIIF HOLDCO III LIMITED (08232095)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		BIIF HOLDCO LIMITED (06704550)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		BIIF BIDCO LIMITED (06704479)	Active
Active	Director/ Chief Financial Officer	21 Mar 2018		I2 HOLDCO 2 LIMITED (06239026)	Active
Active	Director/ Director	19 Jan 2018		EUROPEAN WASTE HOLDINGS LIMITED (11160358)	Active
Active	Director/ Chief Financial Officer	10 Apr 2017		3I MIA HOLDINGS LIMITED (10718900)	Active
Active	Director/ Director	09 Dec 2016		3I BIFM INVESTMENTS LIMITED (06949026)	Active
Resigned	Director/ Accountant	15 Sep 2014	20 Nov 2015	LGIM CORPORATE DIRECTOR LIMITED (07105051)	Liquidation	0%
Resigned	Director/ Accountant	01 Jan 2011	10 May 2011	DUNEDIN CAPITAL GROUP LIMITED (SC196780)	Dissolved 21 Jun 2016	0%
Resigned	Director/ Accountant	24 Sep 2008	20 Nov 2015	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED (SC226514)	Active
Resigned	Director/ Accountant	20 May 2008	20 Nov 2015	LGV CAPITAL PARTNERS LIMITED (02682185)	Active
Resigned?	Director/ Finance Director	08 May 2008		LGV WAREHOUSE COMPANY LIMITED (06528760)	Dissolved 10 Sep 2013	100%
Resigned	Director/ Accountant	31 Dec 2007	31 Mar 2009	MITHRAS CAPITAL PARTNERS GP LIMITED (SC303644)	Active
Resigned	Director/ Accountant	24 Aug 2007	31 Mar 2009	MITHRAS CAPITAL HOLDINGS LIMITED (06086508)	Active
Resigned	Director/ Accountant	24 Aug 2007	20 Nov 2015	LGV CAPITAL LIMITED (02091268)	Active
Resigned	Director/ Accountant	24 Aug 2007	20 Nov 2015	PARTNERSHIP NOMINEE LIMITED (04255811)	Active
Resigned	Secretary/ Accountant	18 Jun 2000	25 Nov 2004	THE STATION LIMITED (03993300)	Dissolved 29 Mar 2012	0%
Resigned	Director/ Accountant	18 Jun 2000	25 Nov 2004	THE STATION LIMITED (03993300)	Dissolved 29 Mar 2012	0%
Resigned	Director/ Management Accountant	16 Oct 1997	28 Aug 2000	AQUARIUM STUDIOS LIMITED (03400303)	Active
Resigned	Secretary/	12 Sep 1997	06 Aug 2001	AQUARIUM STUDIOS LIMITED (03400303)	Active

Number of active appointments: 28
Number resignations: 13
Average tenure of active positions: 4.5 years
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 12.2%
Average Dissolution Attribution: 2.4%

CO-DIRECTORS

Name	AMALTHEA HOLDCO LIMITED -Active	AMALTHEA MIDCO LIMITED -Active	AMALTHEA BIDCO LIMITED -Active	3I AMALTHEA TOPCO LIMITED -Active	COLOMBO TOPCO LIMITED -Active	BIIF GP LIMITED -Active	OYSTERCATCHER HOLDCO LIMITED -Active	ANKA BORROWER LIMITED -Active	BELFAST CITY AIRPORT LIMITED -Active	ANKA FINANCE LIMITED -Active	ANKA ACQUISITION LIMITED -Active	ANKA HOLDINGS LIMITED -Active	3IN ATTERO HOLDCO LIMITED -Active	ELBON PFI FUND (INVESTMENTS) LIMITED -Active	I2 HOLDCO LIMITED -Active	BIIF HOLDCO II LIMITED -Active	BIIF PARENTCO LIMITED -Active	BIIF ISSUERCO LIMITED -Active	I2 BIDCO LIMITED -Active	LANTERNDEW LIMITED -Active	PFI SENIOR FUNDING LIMITED -Active	BIIF HOLDCO III LIMITED -Active	BIIF HOLDCO LIMITED -Active	BIIF BIDCO LIMITED -Active	I2 HOLDCO 2 LIMITED -Active	EUROPEAN WASTE HOLDINGS LIMITED -Active	3I MIA HOLDINGS LIMITED -Active	3I BIFM INVESTMENTS LIMITED -Active	LGIM CORPORATE DIRECTOR LIMITED -Liquidation	DUNEDIN CAPITAL GROUP LIMITED -Dissolved	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED -Active	LGV CAPITAL PARTNERS LIMITED -Active	LGV WAREHOUSE COMPANY LIMITED -Dissolved	MITHRAS CAPITAL PARTNERS GP LIMITED -Active	MITHRAS CAPITAL HOLDINGS LIMITED -Active	LGV CAPITAL LIMITED -Active	PARTNERSHIP NOMINEE LIMITED -Active	THE STATION LIMITED -Dissolved	AQUARIUM STUDIOS LIMITED -Active
Laura HEIZMANN-KAPS	✔	✔	✔	✔
Magdelene Cornelia DAVIS	✔						✔
Magdelene Cornelia DAVIS	✔						✔
Christopher David ROWLAND	✔								✔	✔	✔	✔	✔
Bernardo De Sa Braamcamp Sobral SOTTOMAYOR	✔																												✔
Adrian Michael MURPHY	✔	✔	✔	✔
Richard Nicholas TREDWIN	✔			✔
Richard Nicholas TREDWIN	✔	✔	✔	✔
John Daniel MCLAUGHLIN	✔	✔	✔	✔
Yaadvinder Singh VIRDEE	✔	✔	✔	✔	✔
Matthew David HALL	✔								✔		✔	✔	✔
Matthew David HALL	✔									✔
Raymond John MCNAIR	✔								✔		✔	✔	✔
Declan COLLIER	✔								✔	✔	✔	✔	✔
Clare CALDERWOOD	✔						✔
Sebastian SCHWENGBER	✔								✔	✔	✔	✔	✔
Scott Bruce Michael MOSELEY	✔					✔
Lars Oscar TYLEGARD	✔					✔
Matthew Giles BARKER	✔	✔	✔	✔	✔	✔
Matt BARKER	✔					✔
Andrew Craig HOPKINS	✔								✔	✔	✔	✔	✔
Nigel Hargreaves NORTHRIDGE	✔									✔
Adel MALCOLM	✔																													✔
Anna Louise DELLIS	✔								✔	✔	✔	✔	✔														✔	✔
Raymond John MCNAIR	✔									✔
Philip Joseph WHITE	✔								✔	✔	✔	✔	✔																✔
Lee William TOMS	✔																													✔
Ali Reza TOUTOUNCHI	✔																													✔
Jonathan Peter DOBERMAN	✔					✔		✔						✔													✔
John Ivor CAVILL	✔	✔	✔	✔	✔											✔				✔	✔	✔		✔		✔			✔
Jasi Hari HALAI	✔						✔
Sarah Frances Elizabeth AITKEN	✔																													✔
Honor Julia Eli SOLOMON	✔																													✔
APEX TRUST CORPORATE LIMITED	✔							✔
APEX CORPORATE SERVICES (UK) LIMITED	✔							✔
Stephen Paul HALLIWELL	✔							✔
Ben Robert LOOMES	✔																												✔
Shaun Norman Skene MIDDLETON	✔																														✔
Nestor Augusto CASTILLO BORRERO	✔															✔				✔	✔	✔				✔
Paul Robertson STANWORTH	✔																																				✔
Jonathan Charles MURPHY	✔						✔
Andrew John HAYWOOD	✔						✔
Cressida Mary HOGG	✔																												✔
Kevin John DUNN	✔						✔
Siobhan Geraldine BOYLAN	✔																													✔							✔
John Ivor CAVILL	✔														✔		✔	✔	✔				✔		✔
Simon James THOMPSON	✔																													✔
Hugh Peter Bartholomew CUTLER	✔																													✔
IIF CORPORATE SERVICES LIMITED	✔																		✔
BIIF CORPORATE SERVICES LIMITED	✔																						✔
Zoe CLEMENTS	✔																																✔				✔
Stephen John PHILLIPS	✔																																✔				✔
Michael FORREST	✔															✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Mark Joseph ZINKULA	✔																																				✔
IIF CORPORATE SERVICES LIMITED	✔																✔
Laurence Seymour CLARKE	✔																✔
VINDEX LIMITED	✔																✔						✔
Christine TRUESDALE	✔																✔						✔
VINDEX SERVICES LIMITED	✔																✔
David Richard WILLIAMS	✔																														✔
Michael David Thomas CRASTON	✔																													✔
BIIF CORPORATE SERVICES LIMITED	✔														✔
BIIF CORPORATE SERVICES LIMITED	✔															✔				✔	✔	✔				✔
Victoria Louise BRADLEY	✔																									✔
Bernard Michael BOYLAN	✔																																		✔	✔
Anita Catherine GREGSON	✔														✔
Nigel Wythen MIDDLETON	✔						✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
Anastasios CHRISTAKIS	✔														✔
Nigel HAMILTON	✔									✔
David John PUDGE	✔																							✔	✔				✔
Maxime Jean Pierre JACQZ	✔								✔	✔	✔	✔	✔
Scott SPRINGETT	✔								✔	✔	✔	✔	✔
LOVITING LIMITED	✔								✔		✔	✔	✔
Hans Rupprecht Wilhelm MEISSNER	✔								✔	✔	✔	✔	✔
SERJEANTS' INN NOMINEES LIMITED	✔								✔		✔	✔	✔
Robert Sean MCCLATCHEY	✔						✔											✔						✔	✔				✔
Andrew MATTHEWS	✔						✔										✔	✔						✔	✔				✔
John BRUEN	✔									✔
Adrian Joseph Morris LEVY	✔																	✔	✔					✔	✔				✔
Jennifer Anne FIELD	✔																																						✔
David William FITZPATRICK	✔																																						✔
Bibi Rahima ALLY	✔																																	✔
Sean Joseph O SHEA	✔
James Peter DAWES	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Kane, Mr. O'DONNELL	✔																																✔				✔
William De Bretton PRIESTLEY	✔																															✔					✔
MITRE SECRETARIES LIMITED	✔																									✔
MITRE SECRETARIES LIMITED	✔																									✔
MITRE DIRECTORS LIMITED	✔																									✔
Dean Alan MCDOUGALL	✔																																			✔	✔	✔
INSTANT COMPANIES LIMITED	✔															✔				✔
Peter William JOLY	✔
Duncan MACRAE	✔																														✔
Martin Robert HENDERSON	✔																																	✔		✔
Bibi Rahima ALLY	✔																																			✔
Giles Thomas Bradley DERRY	✔																														✔
Mark Murray LIGERTWOOD	✔																														✔
Gillian BROWN	✔																																		✔
Christopher Charles MCMANUS	✔																																		✔
BURNESS (DIRECTORS) LIMITED	✔																																		✔
John Michael HUDSON	✔																														✔
Juan ANGOITIA	✔									✔
Christopher Peter CHAMBERS	✔																																				✔
John MCDONAGH	✔														✔	✔				✔	✔	✔				✔
Michael MOWLEM	✔																															✔	✔	✔			✔	✔
Ivan Maxwell HEYWOOD	✔																														✔	✔	✔				✔	✔
Joanne PARFREY	✔																																✔
Pamela THOMPSON	✔
Nicholas Huson SCOTT-BARRETT	✔														✔						✔	✔
Nigel Wythen MIDDLETON	✔														✔						✔	✔
Matthew VICKERSTAFF	✔																				✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔																				✔
Matthew Robert LAYTON	✔																				✔
David John PUDGE	✔																				✔
William De Bretton PRIESTLEY	✔																																✔
Paul CUNNINGHAM	✔						✔
Christopher James ELLIOTT	✔						✔												✔		✔								✔
John Edward MCCONNELL	✔									✔
Nicol Roderick Peter FRASER	✔																														✔
Andrew BANKS	✔																																					✔
Juan Angoitia GRIJALBA	✔									✔
Andrew Kevin OVERY	✔																													✔			✔				✔
Kevin John GREGORY	✔																													✔							✔
Brian Buchanan SCOULER	✔																														✔
Graeme Douglas MURRAY	✔																														✔
Peter Menzies SMAILL	✔																														✔
Timothy James BREEDON	✔																																				✔
BURNESS	✔																															✔
Stuart Robert Hartley BEEVOR	✔																																					✔
Alexander Smedley WILSON	✔																																					✔
Stephen John MUNDY	✔																																					✔
Susan ROCHE	✔																																					✔
Michael Joseph RYAN	✔														✔	✔				✔	✔	✔				✔
Alan Dixon JESSOP	✔														✔							✔
Peter Paul COPLEY	✔														✔							✔
Robert Henry Moffett CHAPLIN	✔														✔							✔
Paul MCCULLOCH	✔														✔							✔
Joseph Eugene PHILIPSZ	✔														✔							✔
Alistair Graham RAY	✔														✔							✔
LAWGRAM SECRETARIES LIMITED	✔																																					✔
Robert John AUSTIN	✔														✔							✔
Rory CHRISTIE	✔														✔							✔
Benjamin John Paget THOMSON	✔														✔
OFFICE ORGANIZATION & SERVICES LIMITED	✔						✔								✔
PEREGRINE SECRETARIAL SERVICES LIMITED	✔						✔								✔
SWIFT INCORPORATIONS LIMITED	✔														✔	✔				✔		✔
George Brian PHILLIPS	✔																															✔	✔				✔
Michael James, Sir RYAN	✔									✔
Herve Jacques FRANC	✔																																✔				✔
Christophe Jean FERCOCQ	✔																																✔				✔
William Roger CHARLESWORTH	✔																														✔	✔	✔				✔
Maggie Lid Choo Lee BORTON	✔																														✔	✔	✔				✔	✔
Andrew Jonathan LYNAS	✔																																						✔
Michael Geoffrey PEATFIELD	✔																																						✔
Daniel Sean DAVIS	✔																																						✔
Alexander Oliver INSAM	✔																																✔				✔	✔
Richard Charles Austin CASTON	✔																																				✔
Adrian Robert Barnett JOHNSON	✔																														✔	✔	✔			✔	✔	✔
Dougal Gareth Stuart BENNETT	✔																														✔
Brian FINLAYSON	✔																														✔
Simon Edward Callum MILLER	✔																														✔
Ross MARSHALL	✔																														✔
John Ambrose HIDE	✔
VINDEX SERVICES LIMITED	✔																														✔
VINDEX LIMITED	✔																														✔
MACLAY MURRAY & SPENS LLP	✔																														✔
David Robert HENDRON	✔									✔
Charles Peter PEAL	✔																																✔				✔
Mariette Catherine DAVIS	✔																																✔				✔
Simon Matthew FITZPATRICK	✔
Benedickt Cuillin BAIRD	✔
Marina Teresa Bianca CREAN	✔
Eric Lilford COOPER	✔																																				✔
Brian AMBROSE	✔									✔
RM REGISTRARS LIMITED	✔																																						✔
Ronald Edward BELL	✔																																✔
Peter Julian LOMAX	✔																																✔				✔
Ronald Edward, Mr. BELL	✔																																				✔
Diana Margaret MARSHALL	✔																																				✔
Robin Thomas Cliff PAKENHAM	✔																														✔						✔
Andrew Kevin COLE	✔																															✔	✔				✔
Paul Graham SOUTHWELL	✔																																				✔
John Tristram Loveys JERVOISE	✔																																				✔
Ian Duncan TAYLOR	✔																																				✔
Charles Edward TIPLADY	✔																																✔				✔
David ROUGH	✔																																✔				✔
Jonathan Michael Vernon RASHLEIGH	✔																																✔				✔
Kenneth Sydney BRUNDLE	✔									✔
John Joseph DORAN	✔									✔
Peter John LASZLO	✔																																				✔

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