LGV CAPITAL PARTNERS LIMITED

Company number 02682185

30 officers / 28 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 29 August 2003

MOWLEM, Michael

• Correspondence address: 30 Finsbury Park, London, EC2P 2YU
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 3 April 2003

BELL, Ronald Edward

• Correspondence address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
• Role (Resigned): Director
• Date of birth: March 1997
• Appointed on: 24 March 1997
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Chartered Accountant

BORTON, Maggie Lid Choo Lee

• Correspondence address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 July 2000
• Resigned on: 31 January 2005
• Nationality: Malaysian
• Occupation: Accountant

CHARLESWORTH, William Roger

• Correspondence address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Stockbroker/Cpmpany Director

CHARLESWORTH, William Roger

• Correspondence address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 March 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Stockbroker/Cpmpany Director

CLEMENTS, Zoe

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 May 2008
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DAVIS, Mariette Catherine

• Correspondence address: 51 Hemingford Road, Islington, London, N1 1BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 November 1997
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAWES, James Peter

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 May 2008
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERCOCQ, Christophe Jean

• Correspondence address: 9 Rue De Rouvray, 92200, Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2002
• Resigned on: 13 February 2004
• Nationality: French
• Occupation: Company Director

FRANC, Herve Jacques

• Correspondence address: 10 Boulevard De La Republique, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 April 2002
• Resigned on: 13 February 2004
• Nationality: French
• Occupation: Company Director

HEYWOOD, Ivan Maxwell

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 July 2000
• Resigned on: 11 June 2013
• Nationality: British
• Occupation: Investment Manager

INSAM, Alexander Oliver

• Correspondence address: Top Floor, 8 Golden Square, London, W1F 9HY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ventures

JOHNSON, Adrian Robert Barnett

• Correspondence address: 27a, St Marys Road, Wimbledon, London, SW19 7BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 February 2000
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Lgv

LOMAX, Peter Julian

• Correspondence address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 1996
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

O'DONNELL, Michael Kane, Mr.

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 April 2002
• Resigned on: 31 December 2008
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director Ventures

OVERY, Andrew Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 April 2003
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARFREY, Joanne

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 April 2005
• Resigned on: 3 January 2011
• Nationality: British
• Occupation: Investment Manager

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 30 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Investment Manager

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2002
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHILLIPS, Stephen John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 May 2008
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, William De Bretton

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 April 2004
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 January 1992
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Finance Director

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 November 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

TIPLADY, Charles Edward

• Correspondence address: Jayswood Cottage, Hawthorn Lane Four Marks, Alton, Hampshire, GU34 5AU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Director