WPEI LIMITED

Company number 09761646

26 officers / 14 resignations

POPAT, Kashmira

• Correspondence address: Office 105, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Active): Secretary
• Appointed on: 18 January 2021

BOYD, Nicola Jane

• Correspondence address: 6 Warwick Street, London, United Kingdom, W1B 5LX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

DUNSTAN, Jennifer Anne

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

EVERETT, Emma Clare

• Correspondence address: Office 105, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIBSON, Rebecca Fleur

• Correspondence address: Oakley Capital, 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

JACKSON, Pamela

• Correspondence address: Office 105, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LINDAUER, Michael

• Correspondence address: Office 105, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 18 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

MANKU, Gurpreet Kaur

• Correspondence address: Office 105, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCMAHON, Jennifer

• Correspondence address: 18 Herbert Street, Dublin 2, D02 Fk19, Ireland
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 13 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capital

MENTON, David Jeremy

• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 18 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional

MOUNTAIN, Eleanor Mei Louise

• Correspondence address: 21 St. James Square, London, United Kingdom, SW1Y 4JZ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations, Private Equity

POTTER, Cheryl Yvonne

• Correspondence address: Office 105, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ned

CHURCH, Joyce

• Correspondence address: Office 7.05, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Secretary
• Appointed on: 7 January 2019
• Resigned on: 22 September 2019

DUNSTAN, Jennifer

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 3 September 2015
• Resigned on: 7 January 2019

OWEN MATHIAS, Theresa

• Correspondence address: Office 7.05, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 18 January 2021

SARMA, Eva Devi

• Correspondence address: Office 7.05, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Secretary
• Appointed on: 23 September 2019
• Resigned on: 28 September 2020

ANDREW, Jeryl Christine

• Correspondence address: Office 7.05, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 November 2018
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANSON, George Rupert

• Correspondence address: Office 7.05, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

BACON, Kathleen Marie

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 September 2015
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

BELAMAN, Cecile

• Correspondence address: Bain Capital Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 September 2015
• Resigned on: 18 November 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

HAIMOFF, Dana Michelle

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 September 2015
• Resigned on: 18 November 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HESS, Alexandra Caroline

• Correspondence address: Cinven Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

PAMBERG, Christine Anne Marie

• Correspondence address: Alcyon Holding Sa, 51, Rue De Jura, Porrentruy, Ch-2900, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 September 2015
• Resigned on: 21 October 2018
• Nationality: Swiss
• Country of residence: Swizerland
• Occupation: Investment Manager

SARMA, Eva Devi

• Correspondence address: Office 7.05, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 November 2020
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITS, Hanneke

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 September 2015
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

STEERS, Helen Nicola

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 September 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity