EQUISTONE PVLP PARTNER LIMITED

Company number 02156192

34 officers / 31 resignations

CLARKE, Owen John

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 25 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARRIOTT, Christiian Paul

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Relations

WHITAKER, Steven

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 23 August 1995
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 26 July 1996
• Nationality: British

WOODMAN, Sue

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 20 December 2016
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 14 November 2011

BLAKEMORE, Brian John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 February 1998
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director

BROWN, Simon David

• Correspondence address: Condor House, St Pauls Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 July 2011
• Resigned on: 20 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CUNNINGHAM, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 June 2001
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Chief Operations Officer

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 February 1998
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 November 1998
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Fund Manager

GRIESBACH, Philip Martin

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 March 2001
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Director

HENDERSON, Simon Anthony Glidden

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Investment Director

HORLER WEBBER, Lucinda Ann Craighill

• Correspondence address: 17 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 1998
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Investment Banker

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Venture Capitalist

HYAMS, Anthony Michael

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 February 1998
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Merchant Banker

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 January 1998
• Resigned on: 23 March 2011
• Nationality: British
• Occupation: Venture Capitalist

MYERS, Robert William

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 March 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

PARS, Andrew Derek

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 July 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANSOM, Mike

• Correspondence address: Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 June 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Investment Executive

SILVESTER, Steven William James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Banker

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 February 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Investment Banker

SMITH, Karen Elizabeth

• Correspondence address: Theakstons, Waltham Road, Terling, Essex, CM3 2QR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 March 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Bank Official

TAYLOR, Mark Andrew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Director

WALKER, John Laurence

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 May 2000
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Venture Capitalist

WALL, Catherine Alison

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 February 1998
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Venture Capitalist

WELLENREITER, Anton Edward

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 April 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Fund Manager

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 January 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

WHITE, Graeme Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 January 1998
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Venture & Development Capitol

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 26 April 1992
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 26 April 1992
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 17 February 2005

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 17 February 2005