GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Company number 02053037

35 officers / 28 resignations

BLAKE, Michael James

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

CURRAN, Garrett John

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARSH, John Edward

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONALD, Kirsty

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MONTEIRO, Ravindra Eamonn

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SHAW, Richard

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Alexander Steven

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

BRYDEN, Geraldine Olive

• Correspondence address: Marborah, 70 York Road, Cheam, Surrey, SM2 6HJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Secretary

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 16 October 2003
• Nationality: British

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 29 September 2005
• Nationality: British

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 12 May 2000
• Nationality: British

HALE, Sarah Penelope

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 31 January 2018
• Nationality: British
• Occupation: Accountant

HOARE, John Martin De Cardonnel

• Correspondence address: Castle View Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 21 July 1993
• Nationality: British

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Chartered Accountant

LAI, Kawai

• Correspondence address: 8 Peabody Court, 3 Martini Drive, Enfield, Middlesex, EN3 6GU
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 29 September 2005
• Nationality: British

THERON, Pieter Jacobus

• Correspondence address: Top Floor Flat, 613 Manchester Road, London, E14 2NU
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 31 July 2009
• Nationality: South African
• Occupation: Financial Analyst

UNDERWOOD, Jeanette Grace

• Correspondence address: 37 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Secretary

BROWN SHIPLEY & CO LIMITED

• Correspondence address: Founders Court Lothbury, London, EC2R 7HE
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 17 September 1992

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 March 1999
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPMAN, Michael Roger

• Correspondence address: Lawn House Holly Hill, Colemans Hatch, East Sussex, TN7 4EP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 29 June 1992
• Resigned on: 17 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CROSSAN, William Murray

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 September 2005
• Resigned on: 31 March 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Banker

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 September 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Sarah Penelope

• Correspondence address: 38 Princes House, Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 September 2005
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANNINGTON, Dorian

• Correspondence address: 7 Russell Gardens, Ham, Richmond, Surrey, TW10 7QE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 September 1992
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Business Manager

HUNT, Matthew Nicholas

• Correspondence address: Tanglewood, Shire Lane, Chorley Wood, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 March 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Investment Manager

KEELER, Robert Michael

• Correspondence address: 36 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 October 2003
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCBREARTY, James

• Correspondence address: Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 29 June 1992
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Investmt Consultant

MCKILLOP, Lesley-Anne

• Correspondence address: 1 Beacon Close, Banstead, Surrey, SM7 1EL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 September 1992
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Manager

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Director

PITMAN, David Brian

• Correspondence address: 27 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANTINON, Francesco Aurelio

• Correspondence address: 96-98, Baker Street, London, W1U 6TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 January 2011
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMONDS, James Kevin

• Correspondence address: Stoneham, 34a London Road, Liphook, Hampshire, GU30 7AN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2005
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Chief Executive

SMITH, Martin

• Correspondence address: Langley Common House, Love Lane, Kings Langley, Hertfordshire, WD4 9HL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 March 1999
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Director

SUGDEN, Jonathan Kim

• Correspondence address: 10 Westpark Gate, Saline, Fife, KY12 9US
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 October 2004
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Sales Manager

TALBOT, Paul Darius

• Correspondence address: Green Courts 148 Ember Lane, Esher, Surrey, KT10 8EJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 29 June 1992
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Director Of Cos