Philip James DUQUENOY

Total number of appointments 25

• Date of birth: October 1970

SMARTER SERVICES GROUP LIMITED (15022845)

• Company status: Active
• Correspondence address: Lancaster House, 11 Churchfield Road, Walton-On-Thames, Surrey, United Kingdom, KT12 2TY
• Role (Active): Director
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FUEL LEARNING HOLDINGS LIMITED (14826719)

• Company status: Active
• Correspondence address: Unit 6, Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, England, DE12 7HA
• Role (Active): Director
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JELLYFISH HOLDINGS & INVESTMENTS LIMITED (08897585)

• Company status: Active
• Correspondence address: 86-88, Valentia Place, London, England, SW9 8EP
• Role (Active): Director
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KEY CAPITAL PARTNERS (NOMINEES) LIMITED (06357261)

• Company status: Active
• Correspondence address: 13 Park Place, Leeds, England, LS1 2SJ
• Role (Active): Director
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEY CAPITAL PARTNERS LLP (OC319136)

• Company status: Active
• Correspondence address: Princes Exchange, Princes Square, Leeds, LS1 4HY
• Role (Active): LLP Designated Member
• Appointed on: 16 November 2015
• Country of residence: United Kingdom

KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP (OC394648)

• Company status: Active
• Correspondence address: 13 Park Place, Leeds, England, LS1 2SJ
• Role (Active): LLP Designated Member
• Appointed on: 5 August 2014
• Country of residence: United Kingdom

KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP (OC394649)

• Company status: Active
• Correspondence address: 13 Park Place, Leeds, England, LS1 2SJ
• Role (Active): LLP Designated Member
• Appointed on: 5 August 2014
• Country of residence: United Kingdom

ESG2 LIMITED (08357079)

• Company status: Dissolved
• Correspondence address: C/O The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
• Role: Director
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP (OC325712)

• Company status: Dissolved
• Correspondence address: 13 Park Place, Leeds, England, LS1 2SJ
• Role: LLP Member
• Appointed on: 1 May 2012
• Country of residence: United Kingdom

KEY CAPITAL PARTNERS (INVESTMENTS) LLP (OC327827)

• Company status: Dissolved
• Correspondence address: 13 Park Place, Leeds, England, LS1 2SJ
• Role: LLP Member
• Appointed on: 1 May 2012
• Country of residence: United Kingdom

MILLAIS CONSULTING LTD (05471368)

• Company status: Dissolved
• Correspondence address: 18 Abbot Road, Guildford, Surrey, United Kingdom, GU1 3TA
• Role: Director
• Appointed on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUEL LEARNING LIMITED (06834389)

• Company status: Active
• Correspondence address: Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
• Role (Resigned): Director
• Appointed on: 30 June 2023
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

XCEDE CONSULTING LIMITED (10016222)

• Company status: Dissolved
• Correspondence address: First Floor, 3-8 Carburton Street, London, England, England, W1W 5AJ
• Role (Resigned): Director
• Appointed on: 19 February 2016
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XCEDE GROUP LIMITED (12361140)

• Company status: Active
• Correspondence address: First Floor, 3-8, Carburton Street, London, England, W1W 5AJ
• Role (Resigned): Director
• Appointed on: 17 January 2020
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XCEDE CORPORATE LIMITED (12359293)

• Company status: Active
• Correspondence address: First Floor, 3-8, Carburton Street, London, England, W1W 5AJ
• Role (Resigned): Director
• Appointed on: 17 January 2020
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XCEDE GLOBAL HOLDINGS LIMITED (11996176)

• Company status: Active
• Correspondence address: First Floor, 3-8, Carburton Street, London, England, W1W 5AJ
• Role (Resigned): Director
• Appointed on: 17 January 2020
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALMED LIMITED (10885938)

• Company status: Dissolved
• Correspondence address: 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England, S1 4LW
• Role (Resigned): Director
• Appointed on: 27 July 2017
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAM MEDCO LIMITED (08960679)

• Company status: Dissolved
• Correspondence address: 9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire, United Kingdom, S1 4LW
• Role (Resigned): Director
• Appointed on: 7 April 2014
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPARTA GLOBAL GROUP LIMITED (10833053)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 25 August 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPARTA GLOBAL LIMITED (05597367)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 15 August 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESTING CIRCLE LIMITED (08739909)

• Company status: Active
• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 25 August 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XCEDE GROUP INTERNATIONAL LIMITED (08356900)

• Company status: Active
• Correspondence address: C/O The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
• Role (Resigned): Director
• Appointed on: 8 March 2013
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESG1 LIMITED (06910950)

• Company status: Active
• Correspondence address: 49 - 52, Bow Lane, London, England, EC4M 9DJ
• Role (Resigned): Director
• Appointed on: 8 July 2013
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CMOSTORES GROUP LIMITED (10710953)

• Company status: Active
• Correspondence address: One Euston Square,, 40 Melton Street, London, England, NW1 2FD
• Role (Resigned): Director
• Appointed on: 19 April 2017
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CMOSTORES.COM LIMITED (06755395)

• Company status: Active
• Correspondence address: Airport Business Centre, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director