F&C EQUITY PARTNERS HOLDINGS LIMITED

Company number 02581594

29 officers / 27 resignations

BENNETT, Elliot James

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OLLIER, Alexander Timothy Matthew

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BURGIN, Rachel Danae

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 11 October 2024

GARRATT, Julia Mary

• Correspondence address: 36 Norroy Road, Putney, London, SW15 1PF
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 20 October 1995
• Nationality: British

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Chartered Accountant

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 5 June 2017

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

BACK, Kenneth John

• Correspondence address: 18 Home Park Road, Wimbledon, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chief Operating Officer

BORRETT, Paul Jeffrey

• Correspondence address: 14 Alberon Gardens, London, NW11 0AG
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 2 August 1992
• Resigned on: 20 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Howard

• Correspondence address: Apartment 39, 36 Chapter Street, London, SW1P 4NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Chief Executive

CRACKNELL, George Duncton

• Correspondence address: Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 August 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOEL, Philip John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 February 1994
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Director

GRISAY, Alain Leopold

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 October 2004
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARGREAVES, Adele Bozza

• Correspondence address: 46 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 2 August 1992
• Resigned on: 31 July 1993
• Nationality: American
• Occupation: Company Director

HARGREAVES, Richard Bozza, Dr

• Correspondence address: 46 Portland Road, London, W11 4LG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 2 August 1992
• Resigned on: 20 October 1997
• Nationality: Dutch
• Occupation: Company Director

HOOK, Colin Peter

• Correspondence address: 18 Nelson Street, Edinburgh, EH3 6LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 October 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Managing Director

KINLOCH, David Oliphant, Sir

• Correspondence address: 29 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 June 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

LOGAN, David

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 May 2012
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNIX, Mandy Frances

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

NEILLY, Gordon Joseph

• Correspondence address: 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 October 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Business Development Director

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2002
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOPER, David Jonathan

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

TALBUT, Robert Edwin

• Correspondence address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNER, Christopher John

• Correspondence address: 6 Rose Hill, Dorking, Surrey, RH4 2EG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 2 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORP, David

• Correspondence address: 16 Longdown, Guildford, Surrey, GU4 8PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 August 1997
• Resigned on: 31 December 2002
• Nationality: English
• Country of residence: England
• Occupation: Director

WATTS, Richard Adrian

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 5 June 2017