Andrew Syears SIBBALD

Total number of appointments 20

• Date of birth: August 1966

AA LIMITED (05149111)

• Company status: Active
• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

WARBURG PINCUS INTERNATIONAL LLC (FC014240)

• Company status: Active
• Correspondence address: Stirling Square, 5-7 Carlton Gardens, London, England, SW1Y 5AD
• Role (Active): Director
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCGILL AND PARTNERS GROUP LTD (11872874)

• Company status: Active
• Correspondence address: Suite 806 Lloyd's, 1 Lime Street, London, England, EC3M 7HA
• Role (Active): Director
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUE POTENTIAL GROUP LIMITED (09917444)

• Company status: Active
• Correspondence address: Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England, NE15 8NX
• Role (Active): Director
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

KANE TOPCO LIMITED (FC040925)

• Company status: Active
• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Active): Director
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHGATE BISHOPS STORTFORD LLP (OC363111)

• Company status: Dissolved
• Correspondence address: First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ
• Role: LLP Designated Member
• Appointed on: 1 October 2012
• Country of residence: United Kingdom

SPOT (1003) INVESTMENTS LLP (OC335451)

• Company status: Dissolved
• Correspondence address: 57 Ridgway Place, Wimbledon, London, SW19 4SP
• Role: LLP Designated Member
• Appointed on: 8 March 2008
• Country of residence: United Kingdom

SPOT (1002) INVESTMENTS LLP (OC327673)

• Company status: Dissolved
• Correspondence address: 57 Ridgway Place, Wimbledon, , , SW19 4SP
• Role: LLP Designated Member
• Appointed on: 20 April 2007
• Country of residence: United Kingdom

OLD BAILEY 2005 LLP (OC318823)

• Company status: Dissolved
• Correspondence address: 57 Ridgway Place, Wimbledon, , , SW19 4SP
• Role: LLP Member
• Appointed on: 28 April 2006
• Country of residence: United Kingdom

EVERCORE PARTNERS INTERNATIONAL LLP (OC357957)

• Company status: Active
• Correspondence address: 15 Stanhope Gate, London, United Kingdom, W1K 1LN
• Role (Resigned): LLP Member
• Appointed on: 19 August 2011
• Resigned on: 17 October 2023
• Country of residence: United Kingdom

EVERCORE HOLDINGS LIMITED (06609401)

• Company status: Active
• Correspondence address: 15 Stanhope Gate, London, United Kingdom, W1K 1LN
• Role (Resigned): Director
• Appointed on: 19 August 2011
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EVERCORE PARTNERS LIMITED (05308745)

• Company status: Active
• Correspondence address: 15 Stanhope Gate, London, United Kingdom, W1K 1LN
• Role (Resigned): Director
• Appointed on: 19 August 2011
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLP INVESTMENTS LLP (OC369076)

• Company status: Dissolved
• Correspondence address: 26 Amersham Road, Amersham, Bucks, United Kingdom, HP6 5PE
• Role (Resigned): LLP Designated Member
• Appointed on: 20 October 2011
• Resigned on: 2 March 2019
• Country of residence: United Kingdom

HOMESERVE LIMITED (02648297)

• Company status: Active
• Correspondence address: Lexicon Partners, Lexicon Partners, No 1 Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EVERCORE GROUP SERVICES LIMITED (03978092)

• Company status: Active
• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THE LEXICON PARTNERSHIP LLP (OC300091)

• Company status: Dissolved
• Correspondence address: 57 Ridgway Place, Wimbledon, , , SW19 4SP
• Role (Resigned): LLP Designated Member
• Appointed on: 30 April 2001
• Resigned on: 19 August 2011
• Country of residence: United Kingdom

LEXICON PARTNERS LIMITED (03970046)

• Company status: Dissolved
• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEXICON GROUP LIMITED (03966886)

• Company status: Dissolved
• Correspondence address: 57 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ENTERTAINMENT ONE UK LIMITED (02989602)

• Company status: Active
• Correspondence address: 62 Calbourne Road, London, SW12 8LR
• Role (Resigned): Director
• Appointed on: 10 May 1995
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Banker

ENTERTAINMENT ONE UK LIMITED (02989602)

• Company status: Active
• Correspondence address: 62 Calbourne Road, London, SW12 8LR
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 10 May 1995
• Nationality: British