EXPONENT PRIVATE EQUITY (HOLDINGS) LLP

Company number OC306782

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 February 2024

James Richard St John Lenane (Ceased)

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Notified on: 1 January 2022
• Ceased on: 9 February 2024
• Date of birth: June 1972
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Simon Russell Davidson (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 1 January 2022
• Ceased on: 9 February 2024
• Date of birth: January 1977
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Thomas Sweet-Escott (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 1 January 2022
• Ceased on: 9 February 2024
• Date of birth: September 1957
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Tom Sweet-Escott (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 30 June 2016
• Ceased on: 1 January 2019
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr James Richard St.John Lenane (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 30 June 2016
• Ceased on: 1 January 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Christopher Michael Graham (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 30 June 2016
• Ceased on: 1 January 2019
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 February 2019
• Withdrawn on: 1 January 2022