PALL MALL PRIVATE EQUITY LIMITED

Company number 04013475

11 officers / 10 resignations

BAUER, Michael

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role: Director
• Date of birth: April 1958
• Appointed on: 29 June 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Venture Capital

HAYTON, Edwin Charles

• Correspondence address: Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Chief Technology Officer

MARRIOTT, Karen Alison

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 31 December 2013
• Nationality: British

RAPAZZINI, Richard Andrea

• Correspondence address: 15 Putney Lodge, 5 St Johns Avenue, London, SW15 2AJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 13 April 2007
• Nationality: British

DBA SECRETARIES LIMITED

• Correspondence address: 2 Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom, CB24 3DQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: 2 OAKINGTON BUSINESS PARK, CAMBRIDGE
• Registration number: 06067654

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 29 June 2000

HAYTON, Edwin Charles

• Correspondence address: Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 April 2007
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

PASTEL, Holger

• Correspondence address: 1017 Point West, 116 Cromwell Road, London, SW7 4XE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 June 2000
• Resigned on: 13 April 2007
• Nationality: German
• Occupation: Investment Manager

RAPAZZINI, Richard Andrea

• Correspondence address: 15 Putney Lodge, 5 St Johns Avenue, London, SW15 2AJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 July 2000
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RAYNER, Mark Anthony

• Correspondence address: 52a Cromwell Road, London, SW7 5BE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2007
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Venture Capital

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2000
• Resigned on: 29 June 2000