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SERAPHIM CAPITAL (GP) LIMITED

Company number 05842301

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Officers: 13 officers / 10 resignations

SERAPHIM CAPITAL (GP) LIMITED

Correspondence address
35 New Bridge Street, London, England, EC4V 6BW
Role
Secretary
Appointed on
9 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07751017

BOGGETT, Mark Thomas

Correspondence address
Rees Pollock, 35 New Bridge Street, London, England, EC4V 6BW
Role
Director
Date of birth
June 1971
Appointed on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HUNTER GORDON, Christopher Neil

Correspondence address
Rees Pollock, 35 New Bridge Street, London, England, EC4V 6BW
Role
Director
Date of birth
June 1958
Appointed on
12 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

GERVASIO, James Ernest Peter

Correspondence address
2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Secretary
Appointed on
27 March 2009
Resigned on
31 March 2011
Nationality
British

SALE, Alexa

Correspondence address
Mainspring Fund Services Limited, 2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Secretary
Appointed on
2 April 2013
Resigned on
9 June 2013

WALSH, Michael Bernard

Correspondence address
Mainspring Fund Services Limited, 2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
2 April 2013

WOODALL, Michael David

Correspondence address
Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
27 March 2009
Nationality
British

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
107 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
12 June 2007

CLARKE, Anthony Richard

Correspondence address
Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
12 June 2006
Resigned on
30 November 2009
Nationality
British
Occupation
Managing Director

MAY, John A

Correspondence address
2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
February 1947
Appointed on
12 June 2006
Resigned on
21 December 2012
Nationality
United States
Country of residence
United States
Occupation
Managing Partner

THOMAS, Paul Scott

Correspondence address
2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 June 2006
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

WALSH, Michael Bernard

Correspondence address
2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 June 2011
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Director

MBM NOMINEES LIMITED

Correspondence address
107 George Street, Edinburgh, Midlothian, EH2 3ES
Role Resigned
Director
Appointed on
9 June 2006
Resigned on
12 June 2006