STONE MANAGEMENT INCENTIVE PLAN LLP

Company number OC389260

15 officers / 1 resignation

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Designated Member
• Date of birth: August 1966
• Appointed on: 18 November 2013
• Country of residence: United Kingdom

HARBRIDGE, Simon Richard

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Designated Member
• Date of birth: December 1964
• Appointed on: 18 November 2013
• Country of residence: United Kingdom

BERKS, Peter Reginald

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: March 1973
• Appointed on: 8 January 2014
• Country of residence: United Kingdom

BUXTON, Gary Mark

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: April 1971
• Appointed on: 8 January 2014
• Country of residence: England

COLE, Sharon

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: March 1978
• Appointed on: 8 January 2014
• Country of residence: England

HARRISON, Anthony

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: August 1964
• Appointed on: 8 January 2014
• Country of residence: England

HYKIN, Christopher

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: May 1987
• Appointed on: 30 September 2014
• Country of residence: United Kingdom

MASON, Tracy

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: May 1971
• Appointed on: 8 January 2014
• Country of residence: England

PETTIT, Simon

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: July 1963
• Appointed on: 8 January 2014
• Country of residence: United Kingdom

ROBINSON, Daley

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: April 1982
• Appointed on: 8 January 2014
• Country of residence: England

SWEENEY, Mark

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: September 1981
• Appointed on: 30 September 2014
• Country of residence: United Kingdom

WEAVIS, Mark Gavin

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Date of birth: August 1959
• Appointed on: 8 January 2014
• Country of residence: United Kingdom

RJD PARTNERS LIMITED AS GENERAL PARTNER OF RJD PRIVATE EQUITY FUND II

• Correspondence address: 8-9, Well Court, London, England, EC4M 9DN
• Role: LLP Member
• Appointed on: 9 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4245768

RJD PARTNERS LIMITED AS GENERAL PARTNER OF RJD PRIVATE EQUITY SBS FUND II

• Correspondence address: 8-9, Well Court, London, England, EC4M 9DN
• Role: LLP Member
• Appointed on: 9 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4245768

BENNETT, Andrew Stephen

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): LLP Member
• Date of birth: August 1964
• Appointed on: 8 January 2014
• Resigned on: 3 November 2014
• Country of residence: England