THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

119 officers / 106 resignations

CHAPMAN, Stuart Malcolm

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 June 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CLARK, Simon

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 September 2009
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Partner

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 June 1997
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Venture Capitalist

COKE, Robert Henry D'Ewes

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments

CORNELL, Peter Charles Edward

• Correspondence address: Flat 6, 30 Onslow Gardens, London, United Kingdom, SW7 3AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 December 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Private Equity

DAWSON, Jeremy

• Correspondence address: 9 Shotwick Park, Saughall, Chester
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 June 1992
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Venture Capitalist

DENNY, Edward Michael Patrick

• Correspondence address: Westsidewood House, Carnwath, Lancashire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 21 June 1991
• Resigned on: 10 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman - Investments

DIGGINES, Jonathan Brett

• Correspondence address: Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 June 1999
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Managing Director

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 21 June 1991
• Resigned on: 10 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, Robert Malcolm

• Correspondence address: 14 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 21 June 1991
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Venture Capitalist

EASTON, Robert James Campbell

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 March 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTON, Robert James Campbell

• Correspondence address: 8 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 January 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Investor

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2012
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 21 June 1991
• Resigned on: 10 June 1992
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

FLORMAN, Mark

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 9 June 1993
• Resigned on: 6 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GAGEN, Martin Michael

• Correspondence address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 June 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Investment Banker

GIDDENS, Michele Caroline

• Correspondence address: 38 Seymour Street, London, England, W1H 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 September 2016
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner & Co Founder Bridges Ventures

GLOVER, Anne Margaret

• Correspondence address: 12 Queensdale Place, London, W11 4SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 June 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GOODMAN, Louis

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 March 2013
• Resigned on: 31 August 2013
• Nationality: American
• Country of residence: Uk
• Occupation: Company Director

GRAHAM, Andrew Mcculloch

• Correspondence address: New Barn Cottage, New Barn Road, Kiln Lane, Buriton, Hampshire, GU31 5SN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 September 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HALL, Robin Alexander

• Correspondence address: Cinven Ltd Hobart House, Grosvenor Place, London, SW1X 7AD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 June 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Managing Director Venture Capital

HAMES, Timothy

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 March 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAND, Jeremy, Mr.

• Correspondence address: The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2005
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Managing Director

HARGREAVES, Richard Bozza, Dr

• Correspondence address: 46 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 21 June 1991
• Resigned on: 10 June 1992
• Nationality: Dutch
• Occupation: Managing Director

HARRISON, Christopher Alan

• Correspondence address: 29 Stoatley Rise, Haslemere, Surrey, GU27 1AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 21 June 1991
• Resigned on: 9 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAVERS, Simon William

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Equity

HOLLIDGE, Ronald

• Correspondence address: Lloyds Dev Capital Ltd, 48 Chiswell Street, London, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 21 June 1991
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Venture Capitalist

HOLLOWAY, Adam Stuart

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 March 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Cheryl Yvonne

• Correspondence address: 80 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 September 2017
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

HUFF, David Andrew

• Correspondence address: 23 Woodlands Road, Bickley, Kent, BR1 2AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 March 2009
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 January 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOY, Andrew Neville

• Correspondence address: Marelands, Bentley, Hampshire, GU10 5JB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 21 June 1991
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KOLADE, Oluwole Olatunde

• Correspondence address: 4 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 February 2002
• Resigned on: 4 March 2009
• Nationality: British Nigerian
• Occupation: Private Equity