GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

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22 officers / 18 resignations

KELLY, Thomas

Correspondence address
The Zenith, Building, 26 Spring Gardens, Manchester, M2 1AB
Role
Secretary
Appointed on
26 March 2013

RICHARDS, Clare Charlotte

Correspondence address
The Zenith, Building, 26 Spring Gardens, Manchester, M2 1AB
Role
Secretary
Appointed on
22 February 2010

BINGHAM, Oliver John

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role
Director
Date of birth
March 1977
Appointed on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, Michael

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role
Director
Date of birth
October 1973
Appointed on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Nola Jean

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
19 June 2007
Resigned on
6 November 2008

ELLIOTT, William James

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
25 March 2011

RUSSELL, Nicholas David

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
17 August 2012

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
10 February 2006

BAUWENS, Tom Walter Maurice

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 June 2011
Resigned on
1 April 2012
Nationality
Belgian
Country of residence
England
Occupation
Banker

CAMPBELL II, Roy Edwin

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
April 1973
Appointed on
19 June 2007
Resigned on
26 March 2010
Nationality
United States Citizen
Occupation
Banker

CANNELL, Tavis Colm Peter

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1978
Appointed on
15 June 2011
Resigned on
14 August 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

COLLINS, Shaun Anthony

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 October 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DICKENS, Charlotte Elise

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 June 2007
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Banker

GANLEY, James Patrick

Correspondence address
C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 June 2007
Resigned on
3 June 2009
Nationality
Other
Occupation
Banker

HUNT, Susan Jane

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 February 2006
Resigned on
14 June 2007
Nationality
British
Occupation
Investment Banker

MARTE, Carolina

Correspondence address
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
Role Resigned
Director
Date of birth
August 1979
Appointed on
27 May 2011
Resigned on
15 June 2011
Nationality
Dominican Republic
Country of residence
England
Occupation
Executive Director / Vice President

MCDERMOTT, Mathew Richard

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
January 1974
Appointed on
10 February 2006
Resigned on
30 April 2007
Nationality
British
Occupation
Investment Banker

MINSON, Gregory Paul

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 February 2006
Resigned on
14 April 2015
Nationality
American,British
Country of residence
United Kingdom
Occupation
Investment Banker

OLAFSON, Gregory Gordon

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 June 2011
Resigned on
14 August 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Banker

SALISBURY, Julian Charles

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 June 2011
Resigned on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TAMMELA, Kimmo Benjam

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 February 2006
Resigned on
28 May 2008
Nationality
British
Occupation
Investment Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 February 2006
Resigned on
10 February 2006