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NORTH ATLANTIC VALUE GP III LIMITED

Company number 06731498

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Officers: 14 officers / 9 resignations

SGH COMPANY SECRETARIES LIMITED

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
4 September 2023

UK Limited Company What's this?

Registration number
05513400

AGNEW, James Douglas

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Active
Director
Date of birth
June 1974
Appointed on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BRADE, Jeremy James

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Active
Director
Date of birth
January 1961
Appointed on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Fund Manager

MILLS, Charles Patrick Harwood

Correspondence address
6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
Role Active
Director
Date of birth
September 1988
Appointed on
4 September 2018
Nationality
British
Country of residence
England
Occupation
Director

STURM, Timothy James

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Active
Director
Date of birth
February 1972
Appointed on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GUNTRIP, Bonita

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
30 July 2015

JO HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
1 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2176004

KIN COMPANY SECRETARIAL LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Role Resigned
Secretary
Appointed on
30 July 2015
Resigned on
4 September 2023

UK Limited Company What's this?

Registration number
5799076

BARRETT, Robert George

Correspondence address
2 Station Road, Melbourn, Royston, Hertfordshire, SG8 6DX
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 October 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager, Trident Private Equity

CORTON, Ryan David Douglas

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 July 2015
Resigned on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FOSTER, Faye Elizabeth

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 November 2011
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

JELLEY, Keith Andrew

Correspondence address
6 Stratton Street, Mayfair, London, W1J 8LD
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 July 2012
Resigned on
7 July 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Accountant

VAUGHAN, Margaret Helen

Correspondence address
Court Lodge, Vanity Lane, Linton, Maidstone, Kent, ME17 4BP
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 October 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Graham

Correspondence address
50 Townsend Lane, Harpenden, Hertfordshire, England, AL5 2QS
Role Resigned
Director
Date of birth
November 1950
Appointed on
23 October 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director