PRIVATE EQUITY INVESTOR LIMITED

Company number 03912487

18 officers / 15 resignations

ISCA ADMINISTRATION SERVICES LIMITED

• Correspondence address: Suite 8, Bridge House, Courtenay Street, Newton Abbot, England, TQ12 2QS
• Role: Secretary
• Appointed on: 1 October 2015

UK Limited Company What's this?

• Registration number: 09162459

BARLOW, Jared Richard

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: February 1977
• Appointed on: 27 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BEGO, Michael Anton

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: October 1970
• Appointed on: 27 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2056193

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 25 January 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 25 January 2000

CAZALET, Charles Julian

• Correspondence address: 38 Norland Square, London, United Kingdom, W11 4PZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 March 2012
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILDS, Timothy Ealing

• Correspondence address: 15 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 January 2000
• Resigned on: 25 October 2004
• Nationality: Irish
• Occupation: Company Director

CRIGHTON, Norman

• Correspondence address: Seven Fields Farm, Netherfield, Battle, East Sussex, United Kingdom, TN33 9QH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 June 2012
• Resigned on: 26 October 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

DE CANDOLE, Mark Andrew Vully

• Correspondence address: Apartement 7,, Le Paradis, 39 Avenue Des Papalins,, Mc9 8000 Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 January 2000
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

DICKS, Peter Frederick

• Correspondence address: Flat 6, Parkgate House, Parkgate Road, London, England, SW11 4NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 June 2002
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDGE, Barbara Singer, Lady

• Correspondence address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 January 2000
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

KINGSNORTH, Colin William

• Correspondence address: 68 Loampit Hill, Lewisham, London, SE13 7SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 October 2004
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAMARA, Rory Patrick

• Correspondence address: 8 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 October 2004
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

QUYSNER, David William

• Correspondence address: The Old Vicarage, Selmeston, Polegate, East Sussex, BN26 6TY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 October 2004
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Keith

• Correspondence address: 31 Wellington Square, London, SW3 4NR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 January 2000
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Publisher

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 19 January 2000
• Resigned on: 25 January 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 19 January 2000
• Resigned on: 25 January 2000