THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

119 officers / 106 resignations

LAMB, Thomas Sutton

• Correspondence address: Condor House, St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 2008
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Head Of Company

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 21 June 1991
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Investment Banker

LENON, Philip Hugh

• Correspondence address: 14 Courthope Road, Wimbledon, London, SW19 7RD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 January 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

LINTHWAITE, Peter John Nicholas

• Correspondence address: 44 Priory Road, Kew, Richmond, Surrey, TW9 3DH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2005
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Robert Richard

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDOUGALL, Neil Patrick

• Correspondence address: The Old Farmhouse, Frithsden, Hemel Hempstead, England, HP1 3DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 January 2019
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACKAY, Alan Browning

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 July 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec

MACLELLAN, Alexander David

• Correspondence address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 1995
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MANKU, Gurpreet Kaur

• Correspondence address: Third Floor, 48 Chancery Lane, London, England, WC2A 1JF
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2018
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director General

MARKS, David Norman

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 June 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Ross

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2013
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOCH GRAHAM, Andreq

• Correspondence address: New Barn Cottages, New Barn Road Kiln Lane, Buriton, Hampshire, GU31 5SN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2008
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Coo

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 1998
• Resigned on: 4 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MILLER, Spencer Martyn Lewis

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 November 2014
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MURPHY, Gerard Martin, Dr

• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 December 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 9 June 1993
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 June 1994
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager Venture Cap

O'BRIEN, Vincent Gerald

• Correspondence address: 8 Vineyard Hill, Wimbledon, London, SW19 7JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 July 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ORPEN, John Kristian Stewart

• Correspondence address: Red Oaks Weald Chase, Staplefield Road, Cuckfield, Sussex, RH17 5HY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 June 1995
• Resigned on: 3 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Partner

PATERSON, Calum Macdonald

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Venture Capital Fund Manager

PRIESTLEY, William De Bretton

• Correspondence address: Winfield House, Basted Lane, Crouch, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 September 2008
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

QUEEN, Michael James

• Correspondence address: 25 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 January 2001
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist/Banker

QUYSNER, David William

• Correspondence address: 82 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 June 1992
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Investment Manager

REEVE, Patrick Harold

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

REYNOLDS, Kevin Paul

• Correspondence address: 19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2003
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Director

RICHARDSON, Ernest Arthur

• Correspondence address: 34 Townsend Lane, Harpenden, Hertfordshire, AL5 2QS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, David Robert

• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 9 June 1993
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Investment Banker

SHELDON, Ronald Frank

• Correspondence address: 2 Stonehills Court, College Road, London, SE21 7LZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 June 1994
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Investment Adviser

SHERLING, Clive Richard

• Correspondence address: Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 June 1996
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SHUTTLEWORTH, Philip

• Correspondence address: 29 Ponsonby Place, London, SW1P 4PS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2007
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 June 1998
• Resigned on: 28 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STEERS, Helen Nicola

• Correspondence address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 March 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

SYMINGTON, Kerry

• Correspondence address: 95 Regent Street, Cambridge, England, CB2 1AW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 January 2020
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital