THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

119 officers / 106 resignations

MOULD, Jayne Elizabeth

• Correspondence address: Third Floor, 48 Chancery Lane, London, England, WC2A 1JF
• Role (Active): Secretary
• Appointed on: 28 November 2016

BARNES, Christopher James

• Correspondence address: 29 Rathbone Street, London, England, W1T 1NJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BARR, Johanna Katharina

• Correspondence address: Advent International Ltd, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 8 March 2023
• Nationality: German,British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

DA ROCHA SCAFF, Joana Amaral Palhava Ferreira

• Correspondence address: 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 17 May 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Manager

MAHON, Amelia Margaret

• Correspondence address: Simpson Thacher, Citypoint, One Ropemaker Street, London, England, EC2Y 9HU
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 26 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Michael Kevin

• Correspondence address: Third Floor, 48 Chancery Lane, London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director General

MOULD, Jayne Elizabeth

• Correspondence address: Third Floor, 48 Chancery Lane, London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWBOROUGH, Philip William

• Correspondence address: 38 Seymour Street, London, England, W1H 7BP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Co-Founder & Chief Executive Officer

SABBEN-CLARE, Matthew James

• Correspondence address: Cinven Limited, 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SWANN, Richard

• Correspondence address: 3rd Floor, 48 Chancery Lane, London, England, WC2A 1JF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUP, Alistair Charles Westray

• Correspondence address: Nations House, 9th Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

WILLIAMSON, Andrew James

• Correspondence address: 22 Station Road, Cambridge, England, CB1 2JD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 January 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Venture Capital

WILSON, Garry

• Correspondence address: Endless Llp, 3 Whitehall Quay, Leeds, England, LS1 4BF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DUNNING, Jack

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 1 September 2015

ENGLISH, Jennifer Ann

• Correspondence address: 3c St Johns Wharf, 104-106 Wapping High Street, London, EW1 2PR
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Exec Director

HOLLIDGE, Ronald

• Correspondence address: 1 Houston Place, Lime Tree Avenue, Esher, Surrey, KT10 8JU
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 2 June 2000
• Nationality: British

LEWIS, Adrian John

• Correspondence address: 44 Westwood Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 5PX
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 5 June 1998
• Nationality: British

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Chief Executive

MUDFORD, Victoria Mary

• Correspondence address: Burwood Cottage 68 Cramhurst Lane, Witley, Godalming, Surrey, GU8 5RD
• Role (Resigned): Secretary
• Appointed on: 27 June 1991
• Resigned on: 3 June 1997
• Nationality: British

MULLEN, Shaun Robert

• Correspondence address: 5th Floor East, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 28 November 2016

NUNN, Susan Anne

• Correspondence address: 21 Oakdene Road, Orpington, Kent, BR5 2AJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Office Manager

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 11 September 2008

ADVANI, Mark Suren

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 March 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREW, Jeryl Christine

• Correspondence address: 24 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ANTON, Richard Philip

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 October 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMITAGE, Ian

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 March 2013
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMITAGE, Ian

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2001
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BACON, Kathleen Marie

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 March 2016
• Resigned on: 25 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

BEECROFT, Paul Adrian Barlow

• Correspondence address: 89 Belsize Lane, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 21 June 1991
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Venture Capital Fund Manager

BINGHAM, Catherine Elizabeth, Dame

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 September 2013
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

BLAKE, Jonathan Elazar

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 9 June 1993
• Resigned on: 6 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BLITZER, David Scott

• Correspondence address: 5 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 January 2008
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BROOKS, Paul

• Correspondence address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 21 June 1991
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Company Director

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 June 1993
• Resigned on: 6 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHAMBERLAIN, Margaret

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 June 1997
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor