CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

24 officers / 20 resignations

THORNE, Charlotte Louise

• Correspondence address: Fourth Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
• Role (Active): Secretary
• Appointed on: 21 December 2005
• Nationality: British

BARNARD, Ian Clive

• Correspondence address: Fourth Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 19 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SAID, Khaled Rida

• Correspondence address: Fourth Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 19 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Charlotte Louise

• Correspondence address: Fourth Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Ian

• Correspondence address: 90 St Johns Wood Terrace, London, NW8 6PY
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

DWYER, John Henry

• Correspondence address: 35 Woodside Road, Woodford Green, Essex, IG8 0TW
• Role (Resigned): Secretary
• Appointed before: 27 August 1991
• Resigned on: 16 June 2004
• Nationality: British

VARNEY, Guy Nicholas Buckingham

• Correspondence address: The Old Rectory, Compasses Road, Pattiswick, Braintree, Essex, CM77 8BG
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Finance Director

ADAMS, Brendan Kenneth

• Correspondence address: 96 Saint Stephens Avenue, London, W12 8JD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 July 1998
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Compliance Officer

COTTRELL, Christopher Mark

• Correspondence address: Selsfield Place, Selsfield Common, East Grinstead, West Sussex, RH19 4LW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 May 2003
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DWYER, John

• Correspondence address: Fernfield Lodge, 2 Chase Farm Barns, Little Horwood, Buckinghamshire, MK17 0QB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 27 August 1991
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEARD, William John

• Correspondence address: 43 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 27 August 1991
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Solicitor

IDILBY, Ziad Hamdy, Dr

• Correspondence address: 20 Orchard Court, London, W1H 9PA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 27 August 1991
• Resigned on: 31 December 1991
• Nationality: American
• Occupation: Executive

IND, Charles Thomas Messiter

• Correspondence address: 79 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 July 1998
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MICHAELSON, Robert Paul Brandon

• Correspondence address: 107 Portland Road, Holland Park, London, W11 4LN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 October 1995
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MIDDLETON, David Gordon

• Correspondence address: Ivy Lane Farm Ivy Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 27 August 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MOLSON, Robert Ian

• Correspondence address: 14 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 October 1998
• Resigned on: 31 October 2005
• Nationality: Canadian
• Occupation: Non Executive Director

NAAMAN, Nabil Wadih

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1992
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

PERERA, Michel

• Correspondence address: 20 Stanford Court, Cornwall Gardens, London, SW7 4AB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 27 August 1991
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Investment Director

POWELL OF BAYSWATER, Charles, Lord

• Correspondence address: Suite 2, Fourth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 March 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEERS, Philip Arthur George

• Correspondence address: Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 January 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Company Director

STORMONTH DARLING, Peter

• Correspondence address: 7 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 25 June 1996
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director/Consultant

TOWNSEND, John Gordon

• Correspondence address: The Old Vicarage, Avebury, Marlborough, Wiltshire, SN8 1RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 November 1996
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Investment Manager

VARNEY, Guy Nicholas Buckingham

• Correspondence address: The Old Rectory, Compasses Road, Pattiswick, Braintree, Essex, CM77 8BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 June 2004
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Finance Director

VINTON, Alfred Merton

• Correspondence address: 37 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 January 1996
• Resigned on: 5 March 2001
• Nationality: American
• Occupation: Company Director