F&C PRIVATE EQUITY NOMINEE LIMITED

Company number 02899065

29 officers / 27 resignations

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role: Director
• Date of birth: October 1976
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

WEEKS, Thomas William

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role: Director
• Date of birth: June 1978
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 26 June 2024

CAVELL, Stephen Paul

• Correspondence address: 147 Bishop's Mansions, Stevenage Road, Fulham, London, SW6 6DX
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Venture Capitalist

KARIA, Rajesh

• Correspondence address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Solicitor

POTTER, Hugh Neil

• Correspondence address: 65 Marlborough Crescent, Riverhead, Sevenoaks, Kent, TN13 2HL
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Secretary

F & C MANAGEMENT LIMITED

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 11 October 2004

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 5 June 2017

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1994
• Resigned on: 4 March 1994

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

CAVELL, Stephen Paul

• Correspondence address: 147 Bishop's Mansions, Stevenage Road, Fulham, London, SW6 6DX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 March 1994
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Venture Capitalist

DOEL, Philip John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 February 2020
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

ECCLES, William David

• Correspondence address: 68 Haldon Road, Wandsworth, London, SW18 1QG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 March 1994
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

FFITCH, Simon Kenneth

• Correspondence address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 1997
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Investment Manager

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 May 2006
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENKINS, Robert Warren

• Correspondence address: 16 Castellain Road, London, W9 1EZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 December 2000
• Resigned on: 11 October 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

KARIA, Rajesh

• Correspondence address: 20 Moat Drive, North Harrow, Middlesex, HA1 4RX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 March 1994
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Solicitor

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 May 2012
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNIX, Mandy Frances

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

MURPHY, Jonathan Charles

• Correspondence address: 64 Gosberton Road, London, SW12 8LQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 1994
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Solicitor

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 March 1994
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 October 2004
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOPER, David Jonathan

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

STEVENS, John Leslie

• Correspondence address: 15 Castellan Avenue, Romford, Essex, RM2 6EB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 March 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMLINSON, Anthony Frank

• Correspondence address: 30 Fairoak Drive, Eltham, London, SE9 2QH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 December 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

WATTS, Richard Adrian

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 5 June 2017

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1994
• Resigned on: 4 March 1994

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1994
• Resigned on: 4 March 1994