HGPE CAPITAL LIMITED

Company number 07712604

21 officers / 17 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 5 March 2020

UK Limited Company What's this?

• Registration number: 02540309

DULSKI, Gregory Philip

• Correspondence address: Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, Pa 15222, United States
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 March 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Counsel

NOVAK, Richard A

• Correspondence address: 1001 Liberty Avenue, 1001 Liberty Avenue, #2100, Pittsburgh, Pa 15222, United States
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 5 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Principal Accounting Officer

ZIERDEN III, Theodore William

• Correspondence address: Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, Pa 15222, United States
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 5 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: President Of Administration - Federated Services

AH SECRETARIES LIMITED

• Correspondence address: Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 5 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08859939

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 20 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3717842

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 11 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 July 2011
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BROWN, Delaney

• Correspondence address: Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 November 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHU, Sunny Yao Chung

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 December 2017
• Resigned on: 5 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GALE, Peter

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2011
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GEORGIADIS, Saki

• Correspondence address: 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 July 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

GEORGIADIS, Saki

• Correspondence address: Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 November 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GOODLAD, Magnus James

• Correspondence address: Hgpe Capital Limited Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 November 2011
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KOROSIS, Ilias

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 14 February 2014
• Resigned on: 5 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACKAY, Alan Browning

• Correspondence address: 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 August 2011
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MOSS, Simon Gareth

• Correspondence address: Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 November 2011
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NICHOLLS, Janine

• Correspondence address: 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 August 2011
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SANDS, Karen Jane

• Correspondence address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 December 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 July 2011
• Resigned on: 11 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 July 2011
• Resigned on: 11 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094