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RIVERSTONE HOLDINGS GP LIMITED

Company number 06391127

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Officers: 19 officers / 10 resignations

APRILE, Dianna

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
February 1974
Appointed on
11 October 2007
Nationality
American
Country of residence
United States
Occupation
Lawyer

CHIPCHASE, Charles Oliphant Mark Hereward

Correspondence address
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU
Role
Director
Date of birth
November 1972
Appointed on
29 April 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

COATS, Stephen

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
September 1970
Appointed on
17 May 2010
Nationality
American
Country of residence
United States
Occupation
Attorney

COTTON, Eliot

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
October 1984
Appointed on
28 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

GRAY, Robert

Correspondence address
1000 Louisiana Street, Suite 1450, Houston, Texas 77002, United States
Role
Director
Date of birth
August 1974
Appointed on
17 May 2010
Nationality
American
Country of residence
United States
Occupation
Attorney

HASKOPOULOS, Panagiotis

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
September 1975
Appointed on
13 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

KOTOV, Tatiana

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
February 1986
Appointed on
12 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

LAPEYRE, Pierre Fernand

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
August 1962
Appointed on
8 January 2008
Nationality
American
Country of residence
United States
Occupation
Director

LEUSCHEN, David Mathew

Correspondence address
712 Fifth Avenue, 19th Floor, New York, Ny 10019, United States
Role
Director
Date of birth
April 1951
Appointed on
8 January 2008
Nationality
American
Country of residence
United States
Occupation
Director

APRILE, Dianna

Correspondence address
41 River Terrace Apt 2108, New York, New York 10282, Usa
Role Resigned
Secretary
Appointed on
11 October 2007
Resigned on
20 May 2008
Nationality
American
Occupation
Lawyer

SEC CO LIMITED

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Role Resigned
Secretary
Appointed on
21 October 2008
Resigned on
21 January 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 October 2007
Resigned on
11 October 2007

THROGMORTON SECRETARIES LLP

Correspondence address
42-44, Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
20 May 2008
Resigned on
21 October 2008

CABRAL, Paul

Correspondence address
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 July 2011
Resigned on
7 April 2017
Nationality
American
Country of residence
United States
Occupation
Accountant

LAPEYRE, Pierre Fernand

Correspondence address
3 Burlington Gardens, London, United Kingdom, W1S 3EP
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 January 2008
Resigned on
8 January 2008
Nationality
British
Country of residence
United States
Occupation
Director

LEUSHCEN, David Mathew

Correspondence address
146 Central Park West, New York, New York, Usa
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 January 2008
Resigned on
8 January 2008
Nationality
American
Occupation
Director

MARUSCHAK, Sergio

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 May 2017
Resigned on
12 March 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WALKER, Thomas

Correspondence address
5th Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 October 2007
Resigned on
12 March 2018
Nationality
American
Country of residence
United States
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 October 2007
Resigned on
11 October 2007