F&C PRIVATE EQUITY NOMINEE LIMITED

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5 officers / 24 resignations

WEEKS, Thomas William

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AG
Role ACTIVE
director
Date of birth
June 1978
Appointed on
19 December 2023
Nationality
British
Occupation
Accountant
 
Source data

BENNETT, Elliot James

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AG
Role ACTIVE
director
Date of birth
October 1976
Appointed on
19 December 2023
Nationality
British
Occupation
Senior Financial Controller
 
Source data

DOEL, Philip John

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AG
Role ACTIVE
director
Date of birth
November 1969
Appointed on
19 February 2020
Resigned on
19 December 2023
Nationality
British
Occupation
Investment Management
 
Source data

WATTS, Richard Adrian

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 June 2017
Resigned on
19 December 2023
Nationality
British
Occupation
Chief Investment Officer
 
Source data

BURGIN, Rachel Danae

Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AG
Role ACTIVE
secretary
Appointed on
1 June 2017
Resigned on
26 June 2024
 
Source data

MANNIX, MANDY FRANCES

Correspondence address
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
1 June 2017
Resigned on
30 April 2019
Nationality
NEW ZEALANDER
Occupation
HEAD OF CLIENT MANAGEMENT

SLOPER, DAVID JONATHAN

Correspondence address
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 June 2017
Resigned on
16 January 2020
Nationality
BRITISH
Occupation
HEAD, PRODUCT MANAGEMENT

LOGAN, David

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role RESIGNED
director
Date of birth
May 1969
Appointed on
9 May 2012
Resigned on
5 June 2017
Nationality
British
Occupation
Finance Director
 
Source data

F&C ASSET MANAGEMENT PLC

Correspondence address
80 GEORGE STREET, EDINBURGH, EH2 3BU
Role RESIGNED
Director
Appointed on
16 May 2006
Resigned on
5 June 2017
Nationality
BRITISH

GRISAY, ALAIN LEOPOLD

Correspondence address
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
16 May 2006
Resigned on
9 May 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PATERSON BROWN, IAN JOHN

Correspondence address
NO 3 THE GREEN, MILLGATE, BALERNO, MIDLOTHIAN, EH14 7LD
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
11 October 2004
Resigned on
16 May 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

F&C ASSET MANAGEMENT PLC

Correspondence address
80 GEORGE STREET, EDINBURGH, EH2 3BU
Role RESIGNED
Secretary
Appointed on
11 October 2004
Resigned on
5 June 2017
Nationality
BRITISH

CARTER, HOWARD

Correspondence address
APARTMENT 39, 36 CHAPTER STREET, LONDON, SW1P 4NS
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
11 October 2004
Resigned on
16 May 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW1P 4NS £887,000

F & C MANAGEMENT LIMITED

Correspondence address
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Role RESIGNED
Secretary
Appointed on
21 September 2001
Resigned on
11 October 2004
Nationality
BRITISH

TOMLINSON, ANTHONY FRANK

Correspondence address
30 FAIROAK DRIVE, ELTHAM, LONDON, SE9 2QH
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
21 December 2000
Resigned on
11 October 2004
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode SE9 2QH £838,000

JENKINS, ROBERT WARREN

Correspondence address
16 CASTELLAIN ROAD, LONDON, W9 1EZ
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
21 December 2000
Resigned on
11 October 2004
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W9 1EZ £1,313,000

FFITCH, SIMON KENNETH

Correspondence address
THE OLD VICARAGE, PARROTTS LANE, CHOLESBURY, BUCKINGHAMSHIRE, HP23 6ND
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
30 June 1997
Resigned on
21 December 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode HP23 6ND £1,526,000

NELSON, JAMES JONATHAN

Correspondence address
FOREST LODGE, PENSELWOOD, WINCANTON, SOMERSET, BA9 8LL
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
18 March 1994
Resigned on
21 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA9 8LL £1,256,000

ECCLES, WILLIAM DAVID

Correspondence address
68 HALDON ROAD, WANDSWORTH, LONDON, SW18 1QG
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
18 March 1994
Resigned on
21 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW18 1QG £1,143,000

POTTER, HUGH NEIL

Correspondence address
65 MARLBOROUGH CRESCENT, RIVERHEAD, SEVENOAKS, KENT, TN13 2HL
Role RESIGNED
Secretary
Appointed on
14 March 1994
Resigned on
21 September 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TN13 2HL £1,409,000

CAVELL, STEPHEN PAUL

Correspondence address
147 BISHOP'S MANSIONS, STEVENAGE ROAD, FULHAM, LONDON, SW6 6DX
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
4 March 1994
Resigned on
21 December 2000
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW6 6DX £1,147,000

KARIA, RAJESH

Correspondence address
20 MOAT DRIVE, NORTH HARROW, MIDDLESEX, HA1 4RX
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
4 March 1994
Resigned on
4 March 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA1 4RX £562,000

CAVELL, STEPHEN PAUL

Correspondence address
147 BISHOP'S MANSIONS, STEVENAGE ROAD, FULHAM, LONDON, SW6 6DX
Role RESIGNED
Secretary
Appointed on
4 March 1994
Resigned on
14 March 1994
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW6 6DX £1,147,000

MURPHY, JONATHAN CHARLES

Correspondence address
64 GOSBERTON ROAD, LONDON, SW12 8LQ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
4 March 1994
Resigned on
4 March 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW12 8LQ £1,075,000

STEVENS, JOHN LESLIE

Correspondence address
15 CASTELLAN AVENUE, ROMFORD, ESSEX, RM2 6EB
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
4 March 1994
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RM2 6EB £975,000

KARIA, RAJESH

Correspondence address
20 MOAT DRIVE, NORTH HARROW, MIDDLESEX, HA1 4RX
Role RESIGNED
Secretary
Appointed on
4 March 1994
Resigned on
4 March 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA1 4RX £562,000

NORTON ROSE LIMITED

Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Nominee Secretary
Appointed on
16 February 1994
Resigned on
4 March 1994

NORTON ROSE LIMITED

Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Nominee Director
Appointed on
16 February 1994
Resigned on
4 March 1994

NOROSE LIMITED

Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Nominee Director
Appointed on
16 February 1994
Resigned on
4 March 1994
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