EP PRIVATE EQUITY LIMITED

Company number 02291585

37 officers / 31 resignations

KINGSWAY PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB
• Role: Secretary
• Appointed on: 11 October 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 4258210

CARNWATH, Peter Andrew

• Correspondence address: 1070 Park Avenue Apt 16d, New York Ny 10128, Usa
• Role: Director
• Date of birth: January 1947
• Appointed before: 24 January 1992
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Director

DYKE, Philip John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1946
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role: Director
• Date of birth: May 1944
• Appointed before: 24 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUMFORD, Hugh Anthony Lewis Holland

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1945
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

OZIN, Stephen Daryl

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1962
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ABSALOM, Gerard

• Correspondence address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 8 January 1998
• Nationality: British

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 11 October 2006
• Nationality: British

BROWN, James Richard

• Correspondence address: The Oast House, Dale Hill Ticehurst, East Sussex, TN5 7DG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 24 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

CLARKE, Robert

• Correspondence address: 71 Arthur Road, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 1994
• Resigned on: 17 April 2005
• Nationality: British
• Occupation: Investment Director

COLLINS, Christopher Henry

• Correspondence address: Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2001
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Investment Director

DAVIES, Rhian Lynn

• Correspondence address: 38 Parkside, Wimbledon, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 February 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 June 1992
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ELSLEY, Nigel Kenneth

• Correspondence address: 78 Carshalton Park Road, Carshalton Beeches, Surrey, SM5 3SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 October 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Investment Director

FARLOW, Margaret Anne

• Correspondence address: 31a Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 November 1999
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Investment Director

GROEN, Maria Eulalia

• Correspondence address: 33 Pembroke Square, London, W8 6PD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2004
• Resigned on: 8 July 2005
• Nationality: Spanish
• Country of residence: England
• Occupation: Marketing Director

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 January 1992
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HUNTSMAN, Oliver John Harold

• Correspondence address: 11 Redan Street, London, W14 0AB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 July 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ISAAC, Roger

• Correspondence address: Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 October 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KING, Thomas Rupert

• Correspondence address: Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 November 1997
• Resigned on: 17 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KNOTT, Julian David

• Correspondence address: 10 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 24 January 1992
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LANE, Damien John Patrick

• Correspondence address: 56 Wildwood Road, London, NW11 6UP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 June 2001
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MARSDEN, Judy

• Correspondence address: 22 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 November 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Investment Director

MCCONNELL, Robert Nigel

• Correspondence address: Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 24 January 1992
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Managing Director

MORRIS, Robert Glyn

• Correspondence address: 13 Agates Lane, Ashtead, Surrey, KT21 2NG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Investment Manager

MUSSELLWHITE, Jonathan

• Correspondence address: The Garden Flat, 28 Colville Road, London, W11 2BS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 1999
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Investment Director

O'KEEFE, Steven

• Correspondence address: 16 Smythe Road, Billericay, Essex, CM11 1SE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 January 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Tax Manager

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 24 January 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

OZIN, Stephen Daryl

• Correspondence address: 151 Hemingford Road, London, N1 1BZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 November 1999
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Accountant

ST JOHN, Charles Henry Oliver

• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 November 1997
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 24 January 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYDER, Timothy Dominic James

• Correspondence address: Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 24 January 1992
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SYMONDSON, David Warwick

• Correspondence address: The Old Rectory, North Cerney, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 24 January 1992
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 24 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

VINTON, Alfred Merton

• Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 May 1995
• Resigned on: 23 September 2009
• Nationality: American
• Country of residence: England
• Occupation: Director