H&F NUGENT 1 LIMITED

Company number SC427101

15 officers / 12 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, England, W8 5JB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 August 2012
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRININ, Mark Andrew

• Correspondence address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2023
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

GREGORY, Paul Duncan

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 August 2012
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLIDAY, Stephen James

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 August 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEALY, Patrick John

• Correspondence address: 30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 June 2012
• Resigned on: 19 May 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

KLEINMAN, Blake Christopher

• Correspondence address: 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 June 2012
• Resigned on: 19 May 2015
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Philip Anthony

• Correspondence address: 1 Finsbury Square, London, England, EC2A 1AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 April 2014
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

MORNINGTON, Arthur Gerald

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 11 December 2013
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

OFFORD, Malcolm Ian

• Correspondence address: Exchange Place 2,, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 August 2012
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUREL, Leonora Olivia

• Correspondence address: 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 June 2012
• Resigned on: 19 May 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Kenneth Edward

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2019
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WONG, Thomas C

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 April 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel