CAZENOVE PRIVATE EQUITY LIMITED

Company number 04257004

21 officers / 18 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Secretary
• Appointed on: 9 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6390556

CRUMP, Gregory Lee

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1978
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1981
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BLANKS, Rebecca Louise

• Correspondence address: 16 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 28 February 2005
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 9 June 2014
• Nationality: British

NEILSON, Michael Burns

• Correspondence address: Ayling Place, Grayswood Road, Haslemere, Surrey, GU27 2DF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2006
• Nationality: British

POWER, Michael Richard Parkes

• Correspondence address: Oakwood Farm, Shipley, Horsham, West Sussex, RH13 8PY
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Stockbroker

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 2 May 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 23 August 2001

BENSEN, Todhunter Weir

• Correspondence address: 95 Barkston Gardens, London, SW5 0EU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 August 2001
• Resigned on: 30 June 2006
• Nationality: United States
• Occupation: Stockbroker

CRONIN, Padraig Joseph

• Correspondence address: 46 Holland Park Mews, London, W11 3SP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 August 2001
• Resigned on: 23 August 2001
• Nationality: Irish
• Occupation: Solicitor

NEILSON, Michael Burns

• Correspondence address: 11 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 December 2005
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

PICKERING, Robert Mark

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 August 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POWER, Michael Richard Parkes

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 August 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Andrew John Shirley

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 December 2005
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 23 July 2001
• Resigned on: 6 August 2001
• Nationality: British

ROWE, Nigel

• Correspondence address: 7 Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 September 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Stockbroker

SIMS, Carolyn

• Correspondence address: 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2007
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNILL, Roland John

• Correspondence address: 7 Estelle Road, London, NW3 2JX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 August 2001
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 23 July 2001
• Resigned on: 6 August 2001
• Nationality: British