EQUISTONE GENERAL PARTNER LIMITED

Company number SC226515

17 officers / 12 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 August 2004

CLARKE, Owen John

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FRIEDLAND, Michael Jonathan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 30 September 2024
• Nationality: German,South African
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITH, Christopher Neal

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARRIOTT, Christiian Paul

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 February 2002

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 August 2004

BLAKEMORE, Brian John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 February 2002
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

BROWN, Simon David

• Correspondence address: 4th, Floor, Condor House St Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 July 2011
• Resigned on: 20 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 May 2004
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Chief Operating Officer

GOODSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 July 2008
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Fund Manager

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 May 2004
• Resigned on: 23 March 2011
• Nationality: British
• Occupation: Venture Capitalist

MYERS, Robert William

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 March 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

PARS, Andrew Derek

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 July 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Steven

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7HX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 February 2017
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WHITE, Graeme Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Managing Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 1 February 2002