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lionel giacomotto

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GIACOMOTTO, Lionel Lucien Marie
Nationality: French
Address: SW1W 9TQ, United Kingdom

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
00835289
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Resigned
Appointed: 1994-07-01
Resigned: 2021-11-13

ARNELL, James Simon Edward
Director - Active
Appointed: 2002-09-01

BONNYMAN, James Gordon
Director - Resigned
Appointed:
Resigned: 2020-06-18

BURROW, Paul Nigel
Director - Active
Appointed: 2010-01-04

GOODBRAND, Ryan
Director - Resigned
Appointed: 2010-01-04
Resigned: 2021-11-03

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-02-10

ADDERLEY, Katey
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-02-29

ARBUTHNOTT, Geoffrey James
Director - Resigned
Appointed:
Resigned: 2008-01-24

BENTHALL, Edward Anfrid Pringle
Director - Resigned
Appointed: 1995-07-01
Resigned: 2012-04-16

BUTLER, Graham Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

CLARKE, Stephen Sheridan
Director - Resigned
Appointed:
Resigned: 1993-04-30

COULTHARD, Graeme Snowdon
Director - Resigned
Appointed: 2002-09-01
Resigned: 2017-07-16

COX, Edward George
Director - Resigned
Appointed:
Resigned: 2016-07-14

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 1999-09-30
Resigned: 2013-12-17

DRURY, Simon Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 2004-07-01

DUNCAN, David Richard Louis
Director - Resigned
Appointed:
Resigned: 1995-03-31

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 2012-12-13

HAMWAY, Nigel Jonathan
Director - Resigned
Appointed:
Resigned: 2016-12-31

HOOD, Katherine Jane
Director - Resigned
Appointed:
Resigned: 1994-12-31

LAW, Linda May
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-12-31

MAY, Anthony Roger
Director - Resigned
Appointed:
Resigned: 2005-06-30

MCGRANE, Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-15

NICHOLLS, Jill Nicola, Dr
Director - Resigned
Appointed: 1994-07-01
Resigned: 2003-06-30

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 1998-06-01
Resigned: 2013-12-11

PADRINI, Alberto
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-06-01

PILGRIM, Roger Granville
Director - Resigned
Appointed:
Resigned: 2011-06-30

PLANT, Thomas Roland
Director - Resigned
Appointed:
Resigned: 2012-04-16

SCOULER, Brian Buchanan
Director - Resigned
Appointed:
Resigned: 1993-12-15

SIMPSON, Stuart Douglas
Director - Resigned
Appointed:
Resigned: 2015-10-31

WHALLEY, Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-30

WILLIAMSON, Craig James
Director - Resigned
Appointed:
Resigned: 1996-08-23

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

DAS, Biswajit
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1998-10-30

GERMAN, Leslie Francis
Secretary - Resigned
Appointed:
Resigned: 1995-04-28

LAW, Linda May
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2012-12-31

CHARTERHOUSE CAPITAL PARTNERS LLP
OC306266
LIVE
Date Incorporated:

MR JAMES GORDON BONNYMAN
Member - Active
Appointed: 2003-12-09

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Member - Active
Appointed: 2003-12-18

WILLIAM BRUCE DENNE DOCKERAY
Member - Resigned
Appointed: 2003-12-09
Resigned: 2014-01-01

MR DUNCAN ALDRED
Member - Active
Appointed: 2003-12-09

MR JAMES SIMON EDWARD ARNELL
Member - Active
Appointed: 2003-12-18

MR GRAEME SNOWDON COULTHARD
Member - Active
Appointed: 2003-12-18

EDWARD GEORGE COX
Member - Active
Appointed: 2003-12-18

MR PIERRE MARIE ALAIN DE SARRAU
Member - Active
Appointed: 2011-01-18

MR THOMAS EDUARD EBERLE
Member - Active
Appointed: 2012-07-02

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2003-12-18

MR CHRISTIAN BERNHARD FEHLING
Member - Active
Appointed: 2003-12-18

MR DARIO GARCIA
Member - Active
Appointed: 2011-11-01

MR FABRICE GEORGET
Member - Active
Appointed: 2008-03-01

MR LIONEL LUCIEN MARIE GIACOMOTTO
Member - Active
Appointed: 2003-12-18

MR TIMOTHY EDWARD JAMES
Member - Active
Appointed: 2007-11-19

ROBERT ANTONY DUNDAS LEEMING
Member - Active
Appointed: 2008-01-07

LEIF LINDBACK
Member - Active
Appointed: 2013-06-10

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2003-12-18

LORD ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2006-10-09

MR MALCOLM IAN OFFORD
Member - Active
Appointed: 2003-12-18

MR THOMAS SPENCER PATRICK
Member - Active
Appointed: 2010-11-29

VINCENT PAUTET
Member - Active
Appointed: 2008-06-01

GIUSEPPE PRESTIA
Member - Active
Appointed: 2004-09-13

MR STUART DOUGLAS SIMPSON
Member - Active
Appointed: 2003-12-18

MR FRANK VAN DEN BOSCH
Member - Active
Appointed: 2005-03-14

ACQUINVEST CO. SAS ACQUINVEST CO. SAS
Member - Resigned
Appointed: 2006-05-10
Resigned: 2008-02-29

KATEY ADDERLEY
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

GEOFFREY JAMES ARBUTHNOTT
Member - Resigned
Appointed: 2003-12-18
Resigned: 2008-06-30

MR EDWARD ANFRID PRINGLE BENTHALL
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

MR SIMON MICHAEL DRURY
Member - Resigned
Appointed: 2003-12-18
Resigned: 2005-07-28

MR JEREMY EDWARD GREENHALGH
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-12-14

MONTCENIS CO.SAS MONTCENIS CO.SAS
Member - Resigned
Appointed: 2005-03-14
Resigned: 2008-06-01

OPHRYS PARTNERS SAS OPHRYS PARTNERS SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

OPHRYS PARTNERS UK LIMITED OPHRYS PARTNERS UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

MR ROGER GRANVILLE PILGRIM
Member - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

MR PAUL NIGEL BURROW
Member - Active
Appointed: 2014-01-01

MR CEDRIC OLIVIER THIERRY BARTHELEMY
Member - Active
Appointed: 2014-01-13

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2013-09-16

MS LYNSEY CLARE REGISTER
Member - Active
Appointed: 2014-04-01

MR CHRISTOPHER LAURENCE WARREN
Member - Active
Appointed: 2013-09-16

BURROW, Paul Nigel
Member - Active
Appointed: 2014-01-01

PATRICK, Thomas Spencer
Member - Active
Appointed: 2010-11-29

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Member - Active
Appointed: 2003-12-18

ALDRED, Duncan
Member - Resigned
Appointed: 2003-12-09
Resigned: 2021-12-31

ARNELL, James Simon Edward
Member - Active
Appointed: 2003-12-18

BARTHELEMY, Cedric Olivier Thierry
Member - Resigned
Appointed: 2014-01-13
Resigned: 2022-09-30

BERGEL SAN MARTIN, Teresa Guadalupe
Member - Active
Appointed: 2018-09-03

BONNYMAN, James Gordon
Member - Active
Appointed: 2003-12-09

BROWN, Paul James Howell
Member - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-30

COCKER, James
Member - Active
Appointed: 2019-07-01

COLLOMBIN, Gilles Michel Gilbert
Member - Active
Appointed: 2017-09-18

DE SARRAU, Pierre Marie Alain
Member - Active
Appointed: 2011-01-18

DI LORENZO, Antonio, Mr
Member - Active
Appointed: 2017-09-11

FEHLING, Christian Bernhard
Member - Resigned
Appointed: 2003-12-18
Resigned: 2020-06-30

FRISON, Mathieu Dominique
Member - Active
Appointed: 2018-03-01

GENTILE, Valentina
Member - Active
Appointed: 2018-08-23

GEORGET, Fabrice
Member - Active
Appointed: 2008-03-01

GOBBI, Martino
Member - Resigned
Appointed: 2016-03-01
Resigned: 2022-05-30

HAGENBUCHER, Carsten
Member - Active
Appointed: 2018-09-03

JAMES, Timothy Edward
Member - Resigned
Appointed: 2007-11-19
Resigned: 2022-06-30

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2018-09-03

KASSAM, Sami
Member - Active
Appointed: 2018-02-08

LEEMING, Robert Antony Dundas
Member - Active
Appointed: 2008-01-07

MA, Xiaojiao
Member - Active
Appointed: 2019-09-16

MALCHIONE, Helena Duey
Member - Active
Appointed: 2020-01-13

MORGAN, Stephan Maurice
Member - Active
Appointed: 2003-12-18

NASRI, Haitham
Member - Active
Appointed: 2017-09-25

PATTNI, Sheena
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-09-01

PAUTET, Vincent
Member - Active
Appointed: 2008-06-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2017-11-13

PRESTIA, Giuseppe
Member - Resigned
Appointed: 2004-09-13
Resigned: 2022-07-31

TENTORI, Mark Ian
Member - Resigned
Appointed: 2016-06-01
Resigned: 2020-06-30

TOREL, Yoeri
Member - Active
Appointed: 2019-09-23

TREVELYAN THOMAS, William Francis
Member - Resigned
Appointed: 2016-02-29
Resigned: 2022-08-31

VOURCH, Alain
Member - Active
Appointed: 2017-04-01

WARREN, Christopher Laurence
Member - Active
Appointed: 2013-09-16

DOCKERAY, William Bruce Denne
Member - Resigned
Appointed: 2003-12-09
Resigned: 2014-01-01

ADDERLEY, Katey
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

ARBUTHNOTT, Geoffrey James
Member - Resigned
Appointed: 2003-12-18
Resigned: 2008-06-30

BENTHALL, Edward Anfrid Pringle
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

COULTHARD, Graeme Snowdon
Member - Resigned
Appointed: 2003-12-18
Resigned: 2017-07-16

COX, Edward George
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-03-31

DRURY, Simon Michael
Member - Resigned
Appointed: 2003-12-18
Resigned: 2005-07-28

EBERLE, Thomas Eduard
Member - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-30

EID, Chrystelle
Member - Resigned
Appointed: 2018-03-12
Resigned: 2019-09-20

ETROY, Stephane Roland
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-09-15

GARCIA, Dario
Member - Resigned
Appointed: 2011-11-01
Resigned: 2018-06-30

GREENHALGH, Jeremy Edward
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-12-14

LINDBACK, Leif
Member - Resigned
Appointed: 2013-06-10
Resigned: 2015-11-15

MAHER, Sophie Elizabeth
Member - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-02

MORNINGTON, Arthur Gerald
Member - Resigned
Appointed: 2006-10-09
Resigned: 2017-02-03

OFFORD, Malcolm Ian
Member - Resigned
Appointed: 2003-12-18
Resigned: 2013-12-31

OPHRYS PARTNERS UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

PILGRIM, Roger Granville
Member - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

PLANT, Thomas Roland
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

REGISTER, Lynsey Clare
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-31

SIMPSON, Stuart Douglas
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-11-03

STEINEBACH, Max
Member - Resigned
Appointed: 2017-04-03
Resigned: 2019-04-12

VAN DEN BOSCH, Frank
Member - Resigned
Appointed: 2005-03-14
Resigned: 2019-06-15

VELLUZCO UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

WISSINGER, Sophie Diane Jacqueline
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

ACQUINVEST CO. SAS
Member - Resigned
Appointed: 2006-05-10
Resigned: 2008-02-29

MONTCENIS CO.SAS
Member - Resigned
Appointed: 2005-03-14
Resigned: 2008-06-01

OPHRYS PARTNERS SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

VELLUZCO SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

CASTELLUCCIO, Mikael
Member - Active
Appointed: 2020-11-23

PLESSER, Thomas
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-25

MAZURIER, Amelie Marie Christine
Member - Active
Appointed: 2021-07-06

TEUTSCH, Daniel Lee
Member - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-13

KEMPSEY, Samuel George
Member - Active
Appointed: 2022-04-01

MCCOTTER, Michael James
Member - Active
Appointed: 2022-04-01

PROCTOR, Victoria Mary
Member - Active
Appointed: 2022-04-01

WATSON, Irina Marsovna
Member - Active
Appointed: 2022-04-01

WEIDNER, Mirja Kiva
Member - Active
Appointed: 2022-04-01

DU TOIT, Willem Albertus
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-30

KEMPSEY, Samuel George
Member - Active
Appointed: 2022-04-01

MCCOTTER, Michael James
Member - Active
Appointed: 2022-04-01

PROCTOR, Victoria Mary
Member - Active
Appointed: 2022-04-01

WATSON, Irina Marsovna
Member - Active
Appointed: 2022-04-01

WEIDNER, Mirja Kiva
Member - Active
Appointed: 2022-04-01

DU TOIT, Willem Albertus
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-30

CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
01724491
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Active
Appointed: 2007-09-25

ARNELL, James Simon Edward
Director - Active
Appointed: 2015-07-01

BURROW, Paul Nigel
Director - Active
Appointed: 2014-01-01

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-02-10

ARBUTHNOTT, Geoffrey James
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-01-24

BONNYMAN, James Gordon
Director - Resigned
Appointed: 2007-09-25
Resigned: 2020-06-18

COULTHARD, Graeme Snowdon
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-07-16

COX, Edward George
Director - Resigned
Appointed:
Resigned: 1995-06-01

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-01-01

DUNCAN, David Richard Louis
Director - Resigned
Appointed:
Resigned: 2002-07-18

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-12-13

MAY, Anthony Roger
Director - Resigned
Appointed:
Resigned: 2005-06-30

MORGAN, Richard Francis
Director - Resigned
Appointed:
Resigned: 2002-07-18

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-12-11

PILGRIM, Roger Granville
Director - Resigned
Appointed: 2006-01-11
Resigned: 2011-06-30

PLANT, Thomas Roland
Director - Resigned
Appointed:
Resigned: 2012-03-29

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-10-31

WILLETT, George Herbert
Director - Resigned
Appointed:
Resigned: 2002-07-18

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

DAS, Biswajit
Secretary - Resigned
Appointed:
Resigned: 1998-12-09

LAW, Linda May
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 2012-12-31

CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
02290328
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Active
Appointed: 2005-09-15

ARNELL, James Simon Edward
Director - Active
Appointed: 2015-07-01

BURROW, Paul Nigel
Director - Active
Appointed: 2014-01-01

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-02-10

ARBUTHNOTT, Geoffrey James
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-01-24

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-06

BONNYMAN, James Gordon
Director - Resigned
Appointed:
Resigned: 2020-06-18

COX, Edward George
Director - Resigned
Appointed:
Resigned: 2005-09-15

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 2006-01-11
Resigned: 2014-01-01

GATENBY, Michael Richard Brock
Director - Resigned
Appointed:
Resigned: 1995-05-31

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 2009-02-23
Resigned: 2012-12-13

HAMWAY, Nigel Jonathan
Director - Resigned
Appointed:
Resigned: 2005-09-15

NUSSBAUM, David
Director - Resigned
Appointed:
Resigned: 1997-02-21

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-12-11

PILGRIM, Roger Granville
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-06-30

PLANT, Thomas Roland
Director - Resigned
Appointed: 1994-12-21
Resigned: 2012-03-29

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-10-31

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

GERMAN, Leslie Francis
Secretary - Resigned
Appointed:
Resigned: 1995-04-28

LAW, Linda May
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 2012-12-31

WATLING STREET CAPITAL PARTNERS LLP
OC369654
LIVE
Date Incorporated:

JAMES GORDON BONNYMAN
Member - Active
Appointed: 2011-11-09

WILLIAM BRUCE DENNE DOCKERAY
Member - Active
Appointed: 2011-11-09

LIONEL LUCIEN MARIE GIACMOTTO
Member - Active
Appointed: 2011-11-09

THOMAS SPENCER PATRICK
Member - Active
Appointed: 2011-11-09

DUNCAN ALDRED
Member - Active
Appointed: 2011-11-09

JAMES SIMON EDWARD ARNELL
Member - Active
Appointed: 2011-11-09

CEDRIC OLIVIER THIERRY BARTHELEMY
Member - Active
Appointed: 2014-06-18

PAUL NIGEL BURROW
Member - Active
Appointed: 2014-06-18

GRAEME SNOWDON COULTHARD
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-16

PIERRE MARIE ALAIN DE SARRAU
Member - Active
Appointed: 2011-11-09

THOMAS EDUARD EBERLE
Member - Resigned
Appointed: 2014-06-18
Resigned: 2016-06-30

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2011-11-09

CHRISTIAN BERNHARD FEHLING
Member - Active
Appointed: 2011-11-09

DARIO GARCIA
Member - Active
Appointed: 2014-06-18

FABRICE GEORGET
Member - Active
Appointed: 2011-11-09

TIMOTHY EDWARD JAMES
Member - Active
Appointed: 2011-11-09

ROBERT ANTONY DUNDAS LEEMING
Member - Active
Appointed: 2011-11-09

LEIF LINDBACK
Member - Active
Appointed: 2014-06-18

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2014-06-18

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2011-11-09

LORD ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2011-11-09

MALCOLM IAN OFFORD
Member - Resigned
Appointed: 2011-11-09
Resigned: 2016-12-16

VINCENT PAUTET
Member - Active
Appointed: 2011-11-09

GUISEPPE PRESTIA
Member - Active
Appointed: 2011-11-09

LYNSEY CLARE REGISTER
Member - Resigned
Appointed: 2014-06-18
Resigned: 2017-07-31

STUART DOUGLAS SIMPSON
Member - Active
Appointed: 2011-11-09

FRANK VAN DEN BOSCH
Member - Active
Appointed: 2011-11-09

CHRISTOPHER LAURENCE WARREN
Member - Active
Appointed: 2014-06-18

MR STEPHANE ROLAND ETROY
Member - Active
Appointed: 2011-11-09

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2011-11-09

LIONEL LUCIEN MARIE GIACOMOTTO
Member - Active
Appointed: 2011-11-09

WILLIAM BRUCE DENNE DOCKERAY
Member - Resigned
Appointed: 2011-11-09
Resigned: 2018-01-01

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2011-11-09

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2014-06-18

ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2011-11-09

LEIF LINDBACK
Member - Resigned
Appointed: 2014-06-18
Resigned: 2015-11-15

MARTINO GOBBI
Member - Active
Appointed: 2017-02-22

SHEENA PATTNI
Member - Active
Appointed: 2017-02-22

GIUSEPPE PRESTIA
Member - Active
Appointed: 2011-11-09

MARK IAN TENTORI
Member - Active
Appointed: 2017-02-22

WILLIAM FRANCIS TREVELYAN THOMAS
Member - Active
Appointed: 2017-02-22

ARTHUR GERALD MORNINGTON
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-18

BONNYMAN, James Gordon
Member - Active
Appointed: 2011-11-09

BURROW, Paul Nigel
Member - Active
Appointed: 2014-06-18

PATRICK, Thomas Spencer
Member - Active
Appointed: 2011-11-09

ALDRED, Duncan
Member - Resigned
Appointed: 2011-11-09
Resigned: 2021-12-31

ARNELL, James Simon Edward
Member - Active
Appointed: 2011-11-09

BARTHELEMY, Cedric Olivier Thierry
Member - Active
Appointed: 2014-06-18

COCKER, James
Member - Active
Appointed: 2019-12-13

COLLOMBIN, Gilles Michel Gilbert
Member - Active
Appointed: 2019-12-13

DE SARRAU, Pierre Marie Alain
Member - Active
Appointed: 2011-11-09

GEORGET, Fabrice
Member - Active
Appointed: 2011-11-09

GOBBI, Martino
Member - Resigned
Appointed: 2017-02-22
Resigned: 2022-05-30

HAGENBUCHER, Carsten
Member - Active
Appointed: 2019-12-13

JAMES, Timothy Edward
Member - Resigned
Appointed: 2011-11-09
Resigned: 2022-06-30

KASSAM, Sami
Member - Active
Appointed: 2019-12-13

LEEMING, Robert Antony Dundas
Member - Active
Appointed: 2011-11-09

MORGAN, Stephan Maurice
Member - Active
Appointed: 2011-11-09

PAUTET, Vincent
Member - Active
Appointed: 2011-11-09

PRESTIA, Giuseppe
Member - Resigned
Appointed: 2011-11-09
Resigned: 2022-07-31

TREVELYAN THOMAS, William Francis
Member - Resigned
Appointed: 2017-02-22
Resigned: 2022-08-31

VOURCH, Alain
Member - Active
Appointed: 2019-12-20

WARREN, Christopher Laurence
Member - Active
Appointed: 2014-06-18

COULTHARD, Graeme Snowdon
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-16

DOCKERAY, William Bruce Denne
Member - Resigned
Appointed: 2011-11-09
Resigned: 2018-01-01

EBERLE, Thomas Eduard
Member - Resigned
Appointed: 2014-06-18
Resigned: 2016-06-30

ETROY, Stephane Roland
Member - Resigned
Appointed: 2011-11-09
Resigned: 2019-06-19

FEHLING, Christian Bernhard
Member - Resigned
Appointed: 2011-11-09
Resigned: 2020-06-30

GARCIA, Dario
Member - Resigned
Appointed: 2014-06-18
Resigned: 2018-06-30

LINDBACK, Leif
Member - Resigned
Appointed: 2014-06-18
Resigned: 2015-11-15

MAHER, Sophie Elizabeth
Member - Resigned
Appointed: 2014-06-18
Resigned: 2019-03-26

MORNINGTON, Arthur Gerald
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-18

OFFORD, Malcolm Ian
Member - Resigned
Appointed: 2011-11-09
Resigned: 2016-12-16

PATTNI, Sheena
Member - Resigned
Appointed: 2017-02-22
Resigned: 2020-06-29

REGISTER, Lynsey Clare
Member - Resigned
Appointed: 2014-06-18
Resigned: 2017-07-31

SIMPSON, Stuart Douglas
Member - Resigned
Appointed: 2011-11-09
Resigned: 2019-10-11

TENTORI, Mark Ian
Member - Resigned
Appointed: 2017-02-22
Resigned: 2020-06-30

VAN DEN BOSCH, Frank
Member - Resigned
Appointed: 2011-11-09
Resigned: 2019-06-19

DI LORENZO, Antonio, Mr
Member - Active
Appointed: 2021-01-01

GAO, Victor Feng
Member - Active
Appointed: 2021-12-21

MALCHIONE, Helena Duey
Member - Active
Appointed: 2021-01-01

NASRI, Haitham
Member - Active
Appointed: 2021-01-01

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2022-09-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2022-09-01

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2022-09-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2022-09-01

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
09162237
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Active
Appointed: 2016-05-06

ARNELL, James Simon Edward
Director - Active
Appointed: 2015-10-31

BURROW, Paul Nigel
Director - Active
Appointed: 2014-08-05

PATRICK, Thomas Spencer
Director - Active
Appointed: 2014-08-05

BONNYMAN, James Gordon
Director - Resigned
Appointed: 2014-11-04
Resigned: 2019-05-20

COULTHARD, Graeme Snowdon
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-07-16

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-10-31

WATSON, Irina Marsovna
Secretary - Active
Appointed: 2014-11-04

CHARTERHOUSE GP LLP
OC394686
LIVE
Date Incorporated:

PAUL NIGEL BURROW
Member - Active
Appointed: 2014-08-06

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Member - Active
Appointed: 2014-08-06

THOMAS SPENCER PATRICK
Member - Resigned
Appointed: 2014-08-06
Resigned: 2016-03-23

CHARTERHOUSE DM LIMITED
Member - Active
Appointed: 2016-03-23

JAMES GORDON BONNYMAN
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

PAUL NIGEL BURROW
Member - Resigned
Appointed: 2014-08-06
Resigned: 2016-03-23

LIONEL LUCIEN MARIE GIACOMOTTO
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

DUNCAN ALDRED
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

JAMES SIMON EDWARD ARNELL
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

CEDRIC OLIVIER THIERRY BARTHELEMY
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

GRAEME SNOWDON COULTHARD
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

PIERRE MARIE ALAIN DE SARRAU
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

THOMAS EDUARD EBERLE
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

STEPHANE ROLAND ETROY
Member - Resigned
Appointed: 2014-10-30
Resigned: 2015-09-15

CHRISTIAN BERNHARD FEHLING
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

DARIO GARCIA
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

FABRICE GEORGET
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

TIMOTHY EDWARD JAMES
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

ROBERT ANTONY DUNDAS LEEMING
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

LEIF LINDBACK
Member - Resigned
Appointed: 2014-10-30
Resigned: 2015-11-15

SOPHIE ELIZABETH MAHER
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

STEPHAN MAURICE MORGAN
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

ARTHUR GERALD MORNINGTON
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

VINCENT PAUTET
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

GIUSEPPE PRESTIA
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

LYNSEY CLARE REGISTER
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

STUART DOUGLAS SIMPSON
Member - Resigned
Appointed: 2014-10-30
Resigned: 2015-11-03

FRANK VAN DEN BOSCH
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

CHRISTOPHER LAURENCE WARREN
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

CHARTERHOUSE DM LIMITED
Member - Active
Appointed: 2016-03-23

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Member - Active
Appointed: 2014-08-06

BONNYMAN, James Gordon
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

BURROW, Paul Nigel
Member - Resigned
Appointed: 2014-08-06
Resigned: 2016-03-23

PATRICK, Thomas Spencer
Member - Resigned
Appointed: 2014-08-06
Resigned: 2016-03-23

ALDRED, Duncan
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

ARNELL, James Simon Edward
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

BARTHELEMY, Cedric Olivier Thierry
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

COULTHARD, Graeme Snowdon
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

DE SARRAU, Pierre Marie Alain
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

EBERLE, Thomas Eduard
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

ETROY, Stephane Roland
Member - Resigned
Appointed: 2014-10-30
Resigned: 2015-09-15

FEHLING, Christian Bernhard
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

GARCIA, Dario
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

GEORGET, Fabrice
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

JAMES, Timothy Edward
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

LEEMING, Robert Antony Dundas
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

LINDBACK, Leif
Member - Resigned
Appointed: 2014-10-30
Resigned: 2015-11-15

MAHER, Sophie Elizabeth
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

MORGAN, Stephan Maurice
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

MORNINGTON, Arthur Gerald
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

PAUTET, Vincent
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

PRESTIA, Giuseppe
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

REGISTER, Lynsey Clare
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

SIMPSON, Stuart Douglas
Member - Resigned
Appointed: 2014-10-30
Resigned: 2015-11-03

VAN DEN BOSCH, Frank
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

WARREN, Christopher Laurence
Member - Resigned
Appointed: 2014-10-30
Resigned: 2016-03-22

WATLING STREET LIMITED
07842601
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-11-13

ARNELL, James Simon Edward
Director - Active
Appointed: 2011-11-10

BURROW, Paul Nigel
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-01-01

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-11-10

BONNYMAN, James Gordon
Director - Resigned
Appointed: 2011-11-10
Resigned: 2017-01-05

COULTHARD, Graeme Snowdon
Director - Resigned
Appointed: 2011-11-10
Resigned: 2017-07-16

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-01-01

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-11

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-10-31

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

LAW, Linda May
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2012-12-31

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
00616189
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Resigned
Appointed: 1994-07-01
Resigned: 2021-11-13

BURROW, Paul Nigel
Director - Active
Appointed: 2014-01-01

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-02-10

ADDERLEY, Katey
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-11

ARBUTHNOTT, Geoffrey James
Director - Resigned
Appointed:
Resigned: 2001-04-11

BENTHALL, Edward Anfrid Pringle
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-04-11

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1996-09-11

BONNYMAN, James Gordon
Director - Resigned
Appointed:
Resigned: 2017-01-05

BUTLER, Graham Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

CLARKE, Stephen Sheridan
Director - Resigned
Appointed:
Resigned: 1993-04-30

COX, Edward George
Director - Resigned
Appointed:
Resigned: 2001-04-11

DIX, Robert William
Director - Resigned
Appointed: 1994-10-26
Resigned: 1998-08-31

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-04-11

DRURY, Simon Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-04-11

DUNCAN, David Richard Louis
Director - Resigned
Appointed:
Resigned: 1995-03-31

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-04-11

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-06-30

HOOD, Katherine Jane
Director - Resigned
Appointed:
Resigned: 1994-12-31

KNIBBELER, Michel
Director - Resigned
Appointed:
Resigned: 1999-01-19

MAY, Anthony Roger
Director - Resigned
Appointed:
Resigned: 2001-04-11

MCGRANE, Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-15

METZGER, Denis Jacques Henri
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-01-16

NICHOLLS, Jill Nicola, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-04-11

OFFORD, Malcolm
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-04-11

PADRINI, Alberto
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-04-11

PARISH, David William
Director - Resigned
Appointed:
Resigned: 1994-10-26

PILGRIM, Roger Granville
Director - Resigned
Appointed: 2003-06-18
Resigned: 2001-04-11

PLANT, Thomas Roland
Director - Resigned
Appointed:
Resigned: 2012-04-16

SCOULER, Brian Buchanan
Director - Resigned
Appointed:
Resigned: 1993-12-15

SIMPSON, Stuart Douglas
Director - Resigned
Appointed:
Resigned: 2001-04-11

WHALLEY, Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-30

WILLIAMSON, Craig James
Director - Resigned
Appointed:
Resigned: 1996-08-23

HAMWAY, Nigel Jonathon
Director - Resigned
Appointed:
Resigned: 2001-04-11

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

GERMAN, Leslie Francis
Secretary - Resigned
Appointed:
Resigned: 1995-05-01

HOTCHIN, Michael Geoffrey
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2000-04-30

LAW, Linda May
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2012-12-31

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
04113306
LIVE
Date Incorporated:

BURROW, Paul Nigel
Director - Active
Appointed: 2014-01-01

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-02-10

ADDERLEY, Katey
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

ALDRED, Duncan
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-09-02

ARBUTHNOTT, Geoffrey James
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-09-02

BENTHALL, Edward Anfrid Pringle
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

BONNYMAN, James Gordon
Director - Resigned
Appointed: 2001-04-26
Resigned: 2017-01-05

COX, Edward George
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 2001-06-15
Resigned: 2014-01-01

DRURY, Simon Michael
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

OFFORD, Malcolm
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

PILGRIM, Roger Granville
Director - Resigned
Appointed: 2001-04-26
Resigned: 2001-04-26

PLANT, Thomas Roland
Director - Resigned
Appointed: 2001-04-26
Resigned: 2012-04-16

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-09-02

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-04-26

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

LAW, Linda May
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2012-12-31

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-04-26

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