NBGI PRIVATE EQUITY LIMITED

Company number 03942388

15 officers / 15 resignations

BORG, Alexander

• Correspondence address: 3 Chislehurst Road, Richmond, Surrey, England, TW10 6PW
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 8 March 2017
• Nationality: British

JELLEY, Keith Andrew, Mr.

• Correspondence address: 18 Abbotstone Road, London, SW15 1QR
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 24 June 2009
• Nationality: British

NORTH, John Harry

• Correspondence address: Tamlaght 14c Homefield Road, Wimbledon, London, SW19 4QF
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Bank Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 17 March 2000

CAMPBELL, Vassiliki

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 November 2014
• Resigned on: 31 May 2016
• Nationality: Greek
• Country of residence: Uk
• Occupation: None

CHRISTODOULOU, Petros

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 June 2014
• Resigned on: 16 April 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy Chief Executive Officer

HADJISOTIRIOU, Paula

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 June 2014
• Resigned on: 29 May 2015
• Nationality: Greek
• Country of residence: Greece
• Occupation: Group Chief Financial Officer

JENNINGS, Howard

• Correspondence address: 19 Dulwich Village, Dulwich, London, SE21 7BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial Services

KOSMAS, Vasilios

• Correspondence address: 9 Byng Street, London, England, E14 8GG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 March 2016
• Resigned on: 8 March 2017
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Consultant

MORLEY, Richard Anthony

• Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Director

MYLONAS, Pavlos

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 July 2015
• Resigned on: 3 October 2018
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy Ceo

NORTH, John Harry

• Correspondence address: Tamlaght 14c Homefield Road, Wimbledon, London, SW19 4QF
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 17 March 2000
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

OWEN, Mark Philip

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2001
• Resigned on: 13 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Financial Services

STELLAKIS, Pavlos Constantine St

• Correspondence address: 19 Chester Street, London, United Kingdom, SW1X 7BL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 March 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2000
• Resigned on: 17 March 2000