Stuart Russell MCMINNIES

Total number of appointments 24

• Date of birth: March 1968

HERONDALE INVESTMENT HOLDINGS LIMITED (13596051)

• Company status: Active
• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Active): Director
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DELFIELD GROUP HOLDINGS LTD (13386005)

• Company status: Active
• Correspondence address: Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom, HA4 0JA
• Role (Active): Director
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DS OPPORTUNITIES GP LLP (SO304672)

• Company status: Dissolved
• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role: LLP Designated Member
• Appointed on: 15 November 2016
• Country of residence: England

SOVA (03645143)

• Company status: Dissolved
• Correspondence address: 91 Division Street, Sheffield, S1 4GE
• Role: Director
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

DUKE STREET LLP (OC356346)

• Company status: Active
• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Active): LLP Designated Member
• Appointed on: 5 April 2016
• Country of residence: England

DUKE STREET INVESTMENT MANAGEMENT LIMITED (04374972)

• Company status: Dissolved
• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role: Director
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner

WREN BUYERCO LIMITED (09594357)

• Company status: Active
• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Appointed on: 16 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WREN MIDCO LIMITED (09592383)

• Company status: Active
• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FORK RENT LIMITED (09591715)

• Company status: Active
• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Appointed on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WREN TOPCO LIMITED (09591328)

• Company status: Active
• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Active): Director
• Appointed on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DUKE STREET GENERAL PARTNER LIMITED (03565673)

• Company status: Active
• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Appointed on: 15 June 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

DUKE STREET CAPITAL LIMITED (03565631)

• Company status: Active
• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Appointed on: 25 February 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DS (SCOTLAND) GP LIMITED (SC295041)

• Company status: Active
• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Director
• Appointed on: 30 September 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUKE STREET V LIMITED (04071494)

• Company status: Active
• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Appointed on: 22 March 2016
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

DS SLP GP LIMITED (SC409049)

• Company status: Dissolved
• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Appointed on: 30 September 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUKE STREET PRIVATE EQUITY LIMITED (07316069)

• Company status: Active
• Correspondence address: Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Appointed on: 30 September 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

DUKE STREET VII LIMITED (03565678)

• Company status: Active
• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Appointed on: 30 September 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

CHANGE, GROW, LIVE SERVICES LIMITED (06228752)

• Company status: Active
• Correspondence address: 3rd, Floor, Tower Point, 44 North Road, Brighton, Uk, BN1 1YR
• Role (Resigned): Director
• Appointed on: 29 April 2017
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

BOUNCE BACK FOUNDATION (07675301)

• Company status: Active
• Correspondence address: 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, United Kingdom, BN1 1YR
• Role (Resigned): Director
• Appointed on: 29 July 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner, Private Equity

CHANGE, GROW, LIVE (03861209)

• Company status: Active
• Correspondence address: 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR
• Role (Resigned): Director
• Appointed on: 2 December 2015
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

VOYAGE CARE HOLDCO LIMITED (09141139)

• Company status: Active
• Correspondence address: Nations House, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Appointed on: 29 November 2018
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER + PARTNERS HOLDINGS LIMITED (05976343)

• Company status: Liquidation
• Correspondence address: Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Appointed on: 24 June 2013
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

3I DM EUROPE LIMITED (07381134)

• Company status: Dissolved
• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Appointed on: 20 September 2010
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

HOBBS HOLDINGS NO.1 LIMITED (05266449)

• Company status: Dissolved
• Correspondence address: 30 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital