LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED

Company number 03700151

18 officers / 16 resignations

SQUIER, Martin

• Correspondence address: Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: May 1982
• Appointed on: 2 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORIZON CAPITAL LLP

• Correspondence address: 1st Floor Brettenham House, 2-19 Lancaster Place, London, England, United Kingdom, WC2E 7EN
• Role: Director
• Appointed on: 9 March 2007

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• Place registered: 2ND FLOOR, BURLEIGH HOUSE, 357 THE STRAND, LONDON
• Registration number: OC320937

AYLWIN, Andrew Richard

• Correspondence address: 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 30 September 2011
• Nationality: British

DAW, John Jeffreys

• Correspondence address: Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 26 September 2000
• Nationality: British

HAND, Jeremy

• Correspondence address: Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 13 September 2001
• Nationality: British

JELLEY, Keith Andrew, Mr.

• Correspondence address: 18 Abbotstone Road, London, SW15 1QR
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Cfo

LANE, Ian Alick

• Correspondence address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 3 February 1999

AYLWIN, Andrew Richard

• Correspondence address: 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 February 1999
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy

• Correspondence address: 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy, Mr.

• Correspondence address: The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 June 1999
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Investment Banker

HARLAND, David William Romanis

• Correspondence address: 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Ian Alick

• Correspondence address: 23 Lemon Grove, Whitehill, Bordon, Hampshire, GU35 9BD
• Role (Resigned): Director
• Appointed on: 3 February 1999
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Chartered Accountant

SCHOLTEN, Peter

• Correspondence address: Am Sonnenhof 21, Krefeld 47800, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 April 1999
• Resigned on: 12 September 2001
• Nationality: German
• Occupation: Banker

WESTHEAD, Jeremy James

• Correspondence address: 1st Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2012
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINKELS, Alexander, Dr

• Correspondence address: Herzogstr 15, Dusseldorf, 40217, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 May 2002
• Resigned on: 3 May 2005
• Nationality: German
• Occupation: Executive Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 3 February 1999