M3 CAPITAL PARTNERS LIMITED

Company number 03325060

17 officers / 14 resignations

WEEDON, Rebecca Jane

• Correspondence address: 5th Floor, Pollen House, 10 Cork Street, London, England, W1S 3LW
• Role (Active): Secretary
• Appointed on: 19 September 2017

BIJOUX, Paul Anthony

• Correspondence address: 5th Floor, Pollen House, 10 Cork Street, London, England, W1S 3LW
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTER, Donald Eugene

• Correspondence address: 5th Floor, Pollen House, 10 Cork Street, London, England, W1S 3LW
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 10 August 2001
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

LIOW, Susan Phaik Suan

• Correspondence address: 9 Highwaymans Ridge, Windlesham, Surrey, GU20 6NF
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 16 January 1998
• Nationality: British

PILLAI, Joseph

• Correspondence address: 180 Piccadilly, London, England, W1J 9ER
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 19 September 2017
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 11 March 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 3 March 2009

CHERPITEL, Didier

• Correspondence address: 5 Sloane Court East, London, SW3 4TQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 September 1998
• Resigned on: 19 November 1999
• Nationality: French
• Occupation: Director

COZAD, Jeffrey Alley

• Correspondence address: 21 Hamilton Terrace, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 February 1997
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Managing Director

DE GUNZBURG, Gerard

• Correspondence address: 180 Piccadilly, 6th Floor, London, United Kingdom, W1J 9ER
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 August 1998
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HEATON, Cyrus Robert

• Correspondence address: 180 Piccadilly, London, England, W1J 9ER
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 January 2012
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

MEYER, Robert Ian Simon

• Correspondence address: 180 Piccadilly, 6th Floor, London, United Kingdom, W1J 9ER
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 November 2003
• Resigned on: 19 December 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Banker

MEYER, Robert Ian Simon

• Correspondence address: 41 Ranulf Road, London, NW2 2BS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 August 1998
• Resigned on: 18 April 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Vice President

PILLAI, Joseph

• Correspondence address: 180 Piccadilly, London, W1J 9ER
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 September 2017
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTER, Donald Eugene

• Correspondence address: 180 Piccadilly, London, England, W1J 9ER
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 August 2001
• Resigned on: 10 August 2001
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Banker

SZUREK, Paul Edward

• Correspondence address: 860 Forest Willow Circle, El Paso Texas 79922, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 1997
• Resigned on: 26 October 1998
• Nationality: American
• Occupation: Director

WEEDON, Rebecca Jane

• Correspondence address: 180 Piccadilly, London, W1J 9ER
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 6 December 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller