ST HELEN'S PRIVATE EQUITY LIMITED

Company number 05215725

9 officers / 4 resignations

SHEPHARD, David Ian

• Correspondence address: Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS
• Role: Secretary
• Appointed on: 26 August 2004
• Nationality: British

BROOKES, Nicola

• Correspondence address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role: Director
• Date of birth: December 1951
• Appointed on: 14 May 2007
• Nationality: Other
• Occupation: Chartered Accountant

PITHER, Jon Peter

• Correspondence address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
• Role: Director
• Date of birth: June 1934
• Appointed on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARDE-NORBURY, Mark William Antony

• Correspondence address: 3 Nightingale Square, London, SW12 8QJ
• Role: Director
• Date of birth: July 1962
• Appointed on: 26 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Hamish Graham

• Correspondence address: The Gable House, Upper Mill Green, Thatcham, Berks, RG19 8AN
• Role: Director
• Date of birth: August 1962
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABELL, John David

• Correspondence address: The Old Rectory Main Street, Branston By Belvoir, Grantham, Lincolnshire, NG32 1RU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 2005
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Lisa Chandler

• Correspondence address: 3/2 Ellersly Road, Ellersly Road, Edinburgh, Midlothian, EH12 6HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 August 2004
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Marketing

HOWARD, Philip Esme, Lord

• Correspondence address: 45 Erpingham Road, London, SW15 1BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 November 2004
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASTER, Ian Michael

• Correspondence address: Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 November 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director