CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

Company number OC316970

44 officers / 42 resignations

CSS INVESTOR A LLP

• Correspondence address: Point 3, Haywood Road, Warwick, England, CV34 5AH
• Role: LLP Designated Member
• Appointed on: 26 July 2018

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC316969

TUSK GP LIMITED

• Correspondence address: Mill Court, Mill Court, La Charroterie, St Peter Port, GY1 1EJ
• Role: LLP Designated Member
• Appointed on: 25 May 2006

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hatfield, , , AL9 7QQ
• Role (Resigned): LLP Designated Member
• Date of birth: May 1961
• Appointed on: 3 January 2006
• Resigned on: 25 May 2006
• Country of residence: United Kingdom

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): LLP Designated Member
• Date of birth: October 1962
• Appointed on: 3 January 2006
• Resigned on: 25 May 2006
• Country of residence: United Kingdom

CAPITAL STRUCTURED SOLUTIONS LIMITED

• Correspondence address: Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): LLP Designated Member
• Appointed on: 25 May 2006
• Resigned on: 26 July 2018

BEETON, Elizabeth

• Correspondence address: 61 Lyncombe Hill, Bath, Avon, BA2 4PH
• Role (Resigned): LLP Member
• Date of birth: November 1943
• Appointed on: 21 August 2006
• Resigned on: 19 January 2017

BOLITHO, John Geoffrey

• Correspondence address: Summerhill, Smallhythe Road, Tenterden, United Kingdom, TN30 7NB
• Role (Resigned): LLP Member
• Date of birth: February 1958
• Appointed on: 21 August 2006
• Resigned on: 20 March 2019
• Country of residence: England

BURN, Richard Hardy

• Correspondence address: 19 Lawrence Street, London, , , SW3 5NF
• Role (Resigned): LLP Member
• Date of birth: May 1938
• Appointed on: 21 August 2006
• Resigned on: 15 May 2018
• Country of residence: United Kingdom

CLARK, Brian D'Arcy

• Correspondence address: Oxwold House, Barnsley, Gloucestershire, GL7 5EL
• Role (Resigned): LLP Member
• Date of birth: September 1954
• Appointed on: 15 December 2006
• Resigned on: 20 March 2019

CLEMPSON, Graham

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): LLP Member
• Date of birth: August 1961
• Appointed on: 6 March 2007
• Resigned on: 20 March 2019
• Country of residence: England

CONGDON, Timothy George

• Correspondence address: Huntley Manor, Huntley, Gloucestershire, GL19 3HQ
• Role (Resigned): LLP Member
• Date of birth: April 1951
• Appointed on: 21 August 2006
• Resigned on: 15 May 2018
• Country of residence: United Kingdom

FORBES, David Lachlan

• Correspondence address: 27 Eaton Terrace, London, England, SW1W 8TP
• Role (Resigned): LLP Member
• Date of birth: October 1950
• Appointed on: 18 July 2017
• Resigned on: 20 March 2019
• Country of residence: England

FORBES, David Lachlan

• Correspondence address: 27 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): LLP Member
• Date of birth: October 1950
• Appointed on: 15 December 2006
• Resigned on: 11 April 2013
• Country of residence: England

GLATMAN, Mark Lewis

• Correspondence address: Well Hall, Bedale Road, Well, Bedale, England, DL8 2PX
• Role (Resigned): LLP Member
• Date of birth: August 1956
• Appointed on: 16 January 2018
• Resigned on: 25 May 2018
• Country of residence: United Kingdom

GRIMSTON, Rosanagh Viola Alexandria, Vicountess

• Correspondence address: Roxburghe Estates Office, Floors Castle, Kelso, Roxburghshire, Scotland, TD5 7SF
• Role (Resigned): LLP Member
• Date of birth: January 1979
• Appointed on: 14 November 2016
• Resigned on: 20 March 2019
• Country of residence: Scotland

HADDEN PATON, Alasdair

• Correspondence address: 243-247, Pavilion Road, London, United Kingdom, SW1X 0BP
• Role (Resigned): LLP Member
• Date of birth: October 1955
• Appointed on: 15 December 2006
• Resigned on: 20 March 2019

HOOPER, Piers

• Correspondence address: 9 Henning Street, London, SW11 3DR
• Role (Resigned): LLP Member
• Date of birth: June 1963
• Appointed on: 21 August 2006
• Resigned on: 30 January 2017
• Country of residence: England

INNES KER, Edward, Lord

• Correspondence address: Roxburghe Estates Office, Floors Castle, Kelso, Roxburghshire, Scotland
• Role (Resigned): LLP Member
• Date of birth: February 1984
• Appointed on: 14 November 2016
• Resigned on: 20 March 2019
• Country of residence: Scotland

INNES KER, George Alastair, Lord

• Correspondence address: Roxburghe Estates Office, Floors Castle, Kelso, Roxburghshire, Scotland, TD5 7SF
• Role (Resigned): LLP Member
• Date of birth: November 1996
• Appointed on: 14 November 2016
• Resigned on: 20 March 2019
• Country of residence: Scotland

INNES KER, Isabella May, Lady

• Correspondence address: Roxburghe Estates Office, Floors Castle, Kelso, Roxburghshire, Scotland, TD5 7SF
• Role (Resigned): LLP Member
• Date of birth: September 1995
• Appointed on: 14 November 2016
• Resigned on: 20 March 2019
• Country of residence: Scotland

KIELHOLZ, Walter

• Correspondence address: Pilatusstrasse 18, Zuricj, Ch-8032, Switzerland
• Role (Resigned): LLP Member
• Date of birth: February 1951
• Appointed on: 6 March 2007
• Resigned on: 15 May 2018
• Country of residence: Switzerland

KRALJ, Peter

• Correspondence address: 57 St James Avenue, Hampton Hill, Middlesex, TW12 1HL
• Role (Resigned): LLP Member
• Date of birth: April 1950
• Appointed on: 21 August 2006
• Resigned on: 20 March 2019
• Country of residence: England

MOULTON, Jonathan Paul

• Correspondence address: La Falaise, Rue De La Falaise, St Martins, Guernsey, GY4 6UN
• Role (Resigned): LLP Member
• Date of birth: October 1950
• Appointed on: 21 August 2006
• Resigned on: 24 March 2015
• Country of residence: United Kingdom

NAYLOR LEYLAND, David

• Correspondence address: 9 Cromwell Mews, London, United Kingdom, SW7 2JZ
• Role (Resigned): LLP Member
• Date of birth: October 1955
• Appointed on: 10 October 2006
• Resigned on: 20 March 2019
• Country of residence: United Kingdom

SPELLINS, Gary Wade

• Correspondence address: Lowick, 3 Gladsmuir Road, Barnet, United Kingdom, EN5 4PJ
• Role (Resigned): LLP Member
• Date of birth: November 1957
• Appointed on: 15 December 2006
• Resigned on: 2 November 2018
• Country of residence: England

SPICKERNELL, Elizabeth Charmian

• Correspondence address: 12 Manor Court, Swan Road, Pewsey, Wiltshire, SN9 5DW
• Role (Resigned): LLP Member
• Date of birth: August 1935
• Appointed on: 21 August 2006
• Resigned on: 1 April 2014
• Country of residence: England

SPICKERNELL, Godfrey John Wenman

• Correspondence address: 16 Oakford Road, London, NW5 1AH
• Role (Resigned): LLP Member
• Date of birth: January 1962
• Appointed on: 21 August 2006
• Resigned on: 20 March 2019
• Country of residence: England

WARREN, John Frederick Rufus

• Correspondence address: Highclere Stud, Burghclere, Newbury, Berkshire, BG20 9LT
• Role (Resigned): LLP Member
• Date of birth: October 1956
• Appointed on: 15 December 2006
• Resigned on: 20 March 2019
• Country of residence: England

WIGLEY, Robert Charles Michael

• Correspondence address: 5th Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6AB
• Role (Resigned): LLP Member
• Date of birth: February 1961
• Appointed on: 6 March 2007
• Resigned on: 20 March 2019
• Country of residence: United Kingdom

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): LLP Member
• Date of birth: December 1946
• Appointed on: 21 August 2006
• Resigned on: 20 March 2019
• Country of residence: England

BW SIPP TRUSTEES LIMITED

• Correspondence address: Saint James's House, St James's Square, Cheltenham, GL50 3PR
• Role (Resigned): LLP Member
• Appointed on: 21 August 2006
• Resigned on: 16 January 2018

CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): LLP Member
• Appointed on: 11 April 2013
• Resigned on: 18 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 239726

CRESCENT TRUSTEES LIMITED

• Correspondence address: Curtis Banks, Ground Floor Office, 3 Temple Quay, Bristol, England, BS1 6DZ
• Role (Resigned): LLP Member
• Appointed on: 15 December 2006
• Resigned on: 20 March 2019

DISRUPTIVE CAPITAL INVESTMENTS II LIMITED

• Correspondence address: Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Role (Resigned): LLP Member
• Appointed on: 15 May 2018
• Resigned on: 20 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
• Legal form: NON-CELLULAR COMPANY, LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 62500

DISRUPTIVE CAPITAL INVESTMENTS LIMITED

• Correspondence address: Western Suite Ground Floor, Mill Court Charroterie, St. Peter Port, Guernsey, GY1 1EJ
• Role (Resigned): LLP Member
• Appointed on: 19 January 2017
• Resigned on: 20 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: GUERNSEY
• Registration number: 46906