Petainer Topco Limited (10091857)

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Name	Role	Appointed	Resigned
DUGGAN, Robert Nicholas	Director	18 Aug 2022
NEEDHAM, William John	Director	11 Oct 2019	18 Aug 2022
ROSS, Hugh Alexander	Director	12 Feb 2018	18 Aug 2022
JENNER, Andrew	Director	12 Feb 2018	18 Aug 2022
ADETU, Owoseni	Director	17 Mar 2021	24 Jun 2022
RALPH, Simon	Secretary	3 Sep 2021	21 Jun 2022
BROAD, Robert	Secretary	30 Mar 2016	3 Sep 2021
BROWN, Mark Alistair Porterfield	Director	28 Apr 2016	10 Mar 2020
BOULANGER, Matthieu Yann Arnaud	Director	22 May 2018	11 Oct 2019
FAWCETT, Adrian John	Director	29 Apr 2016	23 Nov 2018
PRITCHARD, Nigel	Director	30 Mar 2016	1 Sep 2018
DE ANGELIS, Giulio	Director	23 Jan 2018	22 May 2018
BROD, Jonathan Alfred	Director	30 Mar 2016	29 Mar 2018
WALLS, Stephen Roderick	Director	30 Mar 2016	29 Mar 2018
HARTMAN, Michael Henry	Director	30 Mar 2016	19 Mar 2018
DE LA MORENA, Felipe Kodellas	Director	28 Apr 2016	23 Jan 2018

Name	Nature of control	Notified	Ceased
Kkr & Co. Inc.	Voting Rights 75 To 100 Percent	17 Aug 2018
Next Wave Partners Llp	Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	17 Aug 2018
Mr Nigel Pritchard	Ownership Of Shares 25 To 50 Percent	28 Apr 2016	29 Jun 2018
Next Wave 1e Gp Limited	Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	29 Jun 2018