ICG ET PARTNERSHIP NOMINEE LIMITED

Company number 03805228

23 officers / 21 resignations

GARDEY, Oliver

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 28 November 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Colm Patrick

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 May 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CRAYTON, Richard Martin

• Correspondence address: 6 Fife Way, Great Bookham, Surrey, KT23 3PH
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 14 December 2005
• Nationality: British

CURTIS, Amanda Jane

• Correspondence address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 1 February 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 26 July 1999

CAVELL, Stephen Paul

• Correspondence address: 109 Studdridge Street, London, SW6 3TD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2000
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

CHAPMAN, Perry John Wells

• Correspondence address: 51 Yeomans Row, South Kensington, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 February 2000
• Resigned on: 14 December 2005
• Nationality: British New Zealand
• Occupation: Director

CONNELLY, Christopher James

• Correspondence address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 December 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURTIS, Amanda Jane

• Correspondence address: 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 December 2006
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURTIS, Amanda Jane

• Correspondence address: 3 Copperbeeches, Welwyn, Hertfordshire, AL6 0SS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 December 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DURTESTE, Benoit Laurent Pierre

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2015
• Resigned on: 19 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ECCLES, William David

• Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2000
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EVAIN, Christophe Armel Jean Paul

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2015
• Resigned on: 25 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EVERETT, Emma Clare

• Correspondence address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 December 2016
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Equity Fund Investments

FFITCH, Simon Kenneth

• Correspondence address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 February 2000
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Investment Manager

GOUGH, Jeremy David Erle

• Correspondence address: 6 Ravenna Road, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 February 2000
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Andrew John Kennedy

• Correspondence address: 14 Aberdeen Park, Highbury, London, N5 2BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 February 2000
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KELLER, Philip Henry

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2015
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 July 1999
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RICHARDS, Roderick Lamont

• Correspondence address: 7 Hazlewell Road, Putney, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 August 1999
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMOT, Fiona

• Correspondence address: 60 Archel Road, London, W14 9QP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 December 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAPHITE CAPITAL MANAGEMENT LLP

• Correspondence address: 4th, Floor Berkeley Square House, Berkeley Square, London, Great Britain, W1J 6BQ
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC315612

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1999
• Resigned on: 26 July 1999