HENDERSON EQUITY PARTNERS (GP) LIMITED

Company number SC213979

15 officers / 12 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 12 January 2001

UK Limited Company What's this?

• Registration number: 01471624

CHAUDHURI, Rhiannon Willow

• Correspondence address: C/O, Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
• Role: Director
• Date of birth: January 1978
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: July 1971
• Appointed on: 23 August 2017
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 12 January 2001

BARRASS, Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 February 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BOORMAN, Andrew John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 March 2012
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, David Marcus

• Correspondence address: 15 Oakwood Road, West Wimbledon, London, SW20 0PL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 January 2001
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Financial Controller

DAVIES, Priscilla Ann

• Correspondence address: 20 Southvale Road, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 January 2009
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Operations

GREVILLE, Roger Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 January 2001
• Resigned on: 7 December 2011
• Nationality: New Zealander
• Occupation: Company Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 January 2001
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KURZON, Anna Nicole

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 October 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIGACHE, Guy Roland Marc

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 September 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 October 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODBURY, Antonie Paul

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 September 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 12 January 2001