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  • andreq mcculloch graham

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  • MCCULLOCH GRAHAM, Andreq

  • Nationality: British
  • Address: Hampshire, GU31 5SN
  • UK

    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

  • 01697461
  • LIVE
  • Date Incorporated: 

  • BACON, Kathleen Marie

  • Director - Resigned
  • Appointed: 2016-03-02
  • Resigned: 2022-01-25

  • MACDOUGALL, Neil Patrick

  • Director - Resigned
  • Appointed: 2019-01-11
  • Resigned: 2023-01-26

  • MANKU, Gurpreet Kaur

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2023-03-13

  • MILLER, Spencer Martyn Lewis

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2020-11-19

  • MOORE, Michael Kevin

  • Director - Active
  • Appointed: 2019-08-05

  • MOULD, Jayne Elizabeth

  • Director - Active
  • Appointed: 2020-03-10

  • NEWBOROUGH, Philip William

  • Director - Active
  • Appointed: 2020-03-10

  • PATERSON, Calum Macdonald

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2021-03-31

  • SABBEN-CLARE, Matthew James

  • Director - Active
  • Appointed: 2018-04-01

  • SYMINGTON, Kerry

  • Director - Active
  • Appointed: 2020-01-15

  • TROUP, Alistair Charles Westray

  • Director - Active
  • Appointed: 2019-07-03

  • ADVANI, Mark Suren

  • Director - Resigned
  • Appointed: 2011-03-09
  • Resigned: 2013-08-31

  • ANDREW, Jeryl Christine

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2007-12-31

  • ANTON, Richard Philip

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2013-03-31

  • ARMITAGE, Ian

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2005-09-14

  • BEECROFT, Paul Adrian Barlow

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • BINGHAM, Catherine Elizabeth, Dame

  • Director - Resigned
  • Appointed: 2013-09-04
  • Resigned: 2015-11-10

  • BLAKE, Jonathan Elazar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-06

  • BLITZER, David Scott

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2011-06-08

  • BROOKS, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-10

  • CHALK, Gilbert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-06

  • CHAMBERLAIN, Margaret

  • Director - Resigned
  • Appointed: 1997-06-03
  • Resigned: 2016-07-05

  • CHAPMAN, Stuart Malcolm

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2013-08-31

  • CLARK, Simon

  • Director - Resigned
  • Appointed: 2009-09-02
  • Resigned: 2015-03-31

  • CLARKE, Jonathan George Gough

  • Director - Resigned
  • Appointed: 1997-06-03
  • Resigned: 2001-06-06

  • COKE, Robert Henry D'Ewes

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2013-08-31

  • CORNELL, Peter Charles Edward

  • Director - Resigned
  • Appointed: 2009-12-02
  • Resigned: 2011-06-08

  • DAWSON, Jeremy

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1995-06-06

  • DENNY, Edward Michael Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-10

  • DIGGINES, Jonathan Brett

  • Director - Resigned
  • Appointed: 1999-06-04
  • Resigned: 2002-09-03

  • DIMENT, Anthony Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-10

  • DRUMMOND, Robert Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-07

  • EASTON, Robert James Campbell

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2010-03-03

  • FARAZMAND, Timothy Bahram Neville

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2019-01-10

  • FITZGIBBONS, Harry Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-10

  • FLORMAN, Mark

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2013-04-30

  • FOLKMAN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-06

  • GAGEN, Martin Michael

  • Director - Resigned
  • Appointed: 1997-06-03
  • Resigned: 1999-10-01

  • GIDDENS, Michele Caroline

  • Director - Resigned
  • Appointed: 2016-09-06
  • Resigned: 2020-01-14

  • GLOVER, Anne Margaret

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2006-03-31

  • GOODMAN, Louis

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2013-08-31

  • GRAHAM, Andrew Mcculloch

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-12-31

  • GREEN, Richard James

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2005-04-01

  • HALL, Robin Alexander

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1993-06-09

  • HAMES, Timothy

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2019-09-30

  • HAND, Jeremy

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2010-03-03

  • HARGREAVES, Richard Bozza, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-10

  • HARRISON, Christopher Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • HAVERS, Simon William

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2011-03-31

  • HOLLIDGE, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-06

  • HOLLOWAY, Adam Stuart

  • Director - Resigned
  • Appointed: 2011-03-09
  • Resigned: 2013-08-31

  • HUFF, David Andrew

  • Director - Resigned
  • Appointed: 2009-03-04
  • Resigned: 2012-06-26

  • JOSEPH, Michael William

  • Director - Resigned
  • Appointed: 2001-01-04
  • Resigned: 2003-11-12

  • JOY, Andrew Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-03

  • KOLADE, Oluwole Olatunde

  • Director - Resigned
  • Appointed: 2002-02-10
  • Resigned: 2009-03-04

  • LAMB, Thomas Sutton

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2011-03-09

  • LARCOMBE, Brian Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-04

  • LENON, Philip Hugh

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2012-03-31

  • LINTHWAITE, Peter John Nicholas

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-08-07

  • LUCAS, Robert Richard

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-03-31

  • MACKAY, Alan Browning

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2018-03-31

  • MACKIE, John David

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2005-12-31

  • MACLELLAN, Alexander David

  • Director - Resigned
  • Appointed: 1995-06-06
  • Resigned: 1998-06-05

  • MARKS, David Norman

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2013-07-31

  • MARSHALL, Ross

  • Director - Resigned
  • Appointed: 2013-09-04
  • Resigned: 2019-09-03

  • MCGRANE, Joseph

  • Director - Resigned
  • Appointed: 1998-06-05
  • Resigned: 2001-01-04

  • MURPHY, Gerard Martin, Dr

  • Director - Resigned
  • Appointed: 2009-12-02
  • Resigned: 2013-02-28

  • MURRAY, Norman Loch

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-04

  • NELSON, James Jonathan, The Hon

  • Director - Resigned
  • Appointed: 1994-06-07
  • Resigned: 2001-06-06

  • O'BRIEN, Vincent Gerald

  • Director - Resigned
  • Appointed: 2000-07-11
  • Resigned: 2007-03-31

  • ORPEN, John Kristian Stewart

  • Director - Resigned
  • Appointed: 1995-06-06
  • Resigned: 1997-06-03

  • PRIESTLEY, William De Bretton

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-02-16

  • QUEEN, Michael James

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2004-04-01

  • QUYSNER, David William

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 1998-06-05

  • REEVE, Patrick Harold

  • Director - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2018-12-31

  • REYNOLDS, Kevin Paul

  • Director - Resigned
  • Appointed: 2003-11-12
  • Resigned: 2006-12-06

  • RICHARDSON, Ernest Arthur

  • Director - Resigned
  • Appointed: 2007-05-15
  • Resigned: 2010-06-11

  • SELKIRK, Roderick Alistair

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-03-31

  • SHAW, David Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-04

  • SHELDON, Ronald Frank

  • Director - Resigned
  • Appointed: 1994-06-07
  • Resigned: 1998-06-05

  • BARNES, Christopher James

  • Director - Active
  • Appointed: 2021-07-15

  • MAHON, Amelia Margaret

  • Director - Active
  • Appointed: 2023-01-26

  • SWANN, Richard

  • Director - Active
  • Appointed: 2023-01-27

  • WILSON, Garry

  • Director - Active
  • Appointed: 2021-03-25

  • BARR, Johanna Katharina

  • Director - Active
  • Appointed: 2023-03-08

  • DA ROCHA SCAFF, Joana Amaral Palhava Ferreira

  • Director - Active
  • Appointed: 2023-05-17

  • HOOD, Cheryl Yvonne

  • Director - Resigned
  • Appointed: 2017-09-05
  • Resigned: 2022-01-25

  • MOULD, Jayne Elizabeth

  • Secretary - Active
  • Appointed: 2016-11-28

  • DUNNING, Jack

  • Secretary - Resigned
  • Appointed: 2012-03-07
  • Resigned: 2015-09-01

  • ENGLISH, Jennifer Ann

  • Secretary - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2003-07-10

  • HOLLIDGE, Ronald

  • Secretary - Resigned
  • Appointed: 1998-06-05
  • Resigned: 2000-06-02

  • LEWIS, Adrian John

  • Secretary - Resigned
  • Appointed: 1997-06-03
  • Resigned: 1998-06-05

  • MACKIE, John David

  • Secretary - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2000-10-10

  • MUDFORD, Victoria Mary

  • Secretary - Resigned
  • Appointed: 1991-06-27
  • Resigned: 1997-06-03

  • MULLEN, Shaun Robert

  • Secretary - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-11-28

  • NUNN, Susan Anne

  • Secretary - Resigned
  • Appointed: 2008-10-28
  • Resigned: 2011-07-31

  • ST JOHN'S SQUARE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2008-09-11
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