CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Company number 02197301

32 officers / 29 resignations

WATSON, Irina

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Role: Secretary
• Appointed on: 31 December 2012

BURROW, Paul Nigel

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATRICK, Thomas Spencer

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Role: Director
• Date of birth: July 1972
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAS, Biswajit

• Correspondence address: 35 Lullington Garth, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Company Secretary

GERMAN, Leslie Francis

• Correspondence address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
• Role (Resigned): Secretary
• Appointed before: 18 January 1993
• Resigned on: 28 April 1995
• Nationality: British

LAW, Linda May

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 31 December 2012
• Nationality: English

ALDRED, Duncan

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 June 2002
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARBUTHNOTT, Geoffrey James

• Correspondence address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 2002
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ARNELL, James Simon Edward

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2015
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ARNELL, James Simon Edward

• Correspondence address: Bounty Cottage, The Street, Albourne, West Sussex, BN6 9DJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 June 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Investment Banker

BENNINGTON, William James

• Correspondence address: 37 Cheyne Court, Flood Street, London, SW3 5TR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 June 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Banker

BONNYMAN, James Gordon

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 August 2001
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAKELL, John Russell

• Correspondence address: 19 Willows Path, Epsom, Surrey, KT18 7TD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 9 August 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consultant

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 18 January 1993
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOCKERAY, William Bruce Denne

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 2006
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, David Richard Louis

• Correspondence address: 12 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 18 January 1993
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Company Director

GIACOMOTTO, Lionel Lucien Marie

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 January 2008
• Resigned on: 11 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

GREENHALGH, Jeremy Edward

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 February 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 June 2005
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

JANNEY III, Stuart

• Correspondence address: 135 East Baltimore Street, Baltimore, Maryland 21202, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 January 1993
• Resigned on: 17 January 1994
• Nationality: American
• Occupation: Banker

MAY, Anthony Roger

• Correspondence address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 September 1997
• Resigned on: 30 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NICHOLLS, Jill Nicola

• Correspondence address: 97 Noel Road, London, N1 8HD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 18 January 1993
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Merchant Banker

OFFORD, Malcolm Ian

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 January 2008
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Roger Granville

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 June 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PLANT, Thomas Roland

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 March 2001
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

PLANT, Thomas Roland

• Correspondence address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 18 January 1993
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SHELDON, Ronald Frank

• Correspondence address: 8 Oakland Avenue, West Wickham, Kent, BR4 9LE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 18 January 1993
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Director Of Investments

SIMPSON, Stuart Douglas

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 March 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Stuart Douglas

• Correspondence address: 2 Wadham Gardens, London, NW3 3DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 2005
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYNE, William John

• Correspondence address: 4 St Albans Grove, London, W8 5PN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 February 1995
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, John, Dr

• Correspondence address: Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 18 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Of Investments

WHALLEY, Anthony

• Correspondence address: 322 Cromwell Tower, Barbican, London, EC2Y 8NB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 December 1994
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Director