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SOROS PRIVATE EQUITY PARTNERS LIMITED

Company number 03678336

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Officers: 21 officers / 19 resignations

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role
Secretary
Appointed on
15 June 2005

MURPHY, Gavin

Correspondence address
201 West 17th Street, Unit 4a, New York, Ny 10011
Role
Director
Date of birth
March 1964
Appointed on
22 January 1999
Nationality
U.S.A. And Australian
Country of residence
United States
Occupation
Tax Counsel

CARDINI, Filippo John

Correspondence address
19 Onslow Court, Drayton Gardens, London, SW10 9RL
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
1 April 2005
Nationality
British
Occupation
Lawyer

CAREY, Thomas Michael

Correspondence address
156 Iverson Road, London, NW6 2HH
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
22 January 1999
Nationality
British
Occupation
Trainee Solicitor

DYBVIG, Ned Mcgavern

Correspondence address
329 East 63rd Street, Apartment 2l, New York, 10021, Usa
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
15 June 2005
Nationality
American
Occupation
Analyst

GEORGE, Mark Anthony

Correspondence address
5 Gidea Close, Gidea Park, Essex, RM2 5NP
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
30 April 2005
Nationality
British
Occupation
Accountant

MURPHY, Gavin

Correspondence address
301 East 79th Street Apt 16h, New York, New York, 10021
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
27 May 1999
Nationality
Australian
Occupation
International Tax Manager

NEUS, Michael Christopher

Correspondence address
330 Engle Street, Tenafly, New Jersey 07670, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
27 May 1999
Nationality
American
Occupation
Asst General Manager

WILSON, Matthew Alasdair Forster

Correspondence address
16 Dower House Crescent, Tunbridge Wells, Kent, TN4 0TT
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
7 December 2000
Nationality
British
Occupation
Finance Officer

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
3 December 1998
Resigned on
4 December 1998

CARDINI, Filippo John

Correspondence address
19 Onslow Court, Drayton Gardens, London, SW10 9RL
Role Resigned
Director
Date of birth
October 1969
Appointed on
7 December 2000
Resigned on
1 April 2005
Nationality
British
Occupation
Lawyer

CAREY, Thomas Michael

Correspondence address
156 Iverson Road, London, NW6 2HH
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 December 1998
Resigned on
22 January 1999
Nationality
British
Occupation
Trainee Solicitor

DYBVIG, Ned Mcgavern

Correspondence address
329 East 63rd Street, Apartment 2l, New York, 10021, Usa
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 May 2005
Resigned on
15 June 2005
Nationality
American
Occupation
Analyst

GEORGE, Mark Anthony

Correspondence address
5 Gidea Close, Gidea Park, Essex, RM2 5NP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2005
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GEORGI, Richard Evans

Correspondence address
30 Madison House The Village, 101 Amies Street, London, SW11 2JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 May 1999
Resigned on
21 May 2003
Nationality
American
Occupation
Finance Director

MULLY, Richard Stephen

Correspondence address
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 December 2000
Resigned on
30 September 2004
Nationality
British
Occupation
Banker

NEUS, Michael Christopher

Correspondence address
330 Engle Street, Tenafly, New Jersey 07670, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 January 1999
Resigned on
10 August 2001
Nationality
American
Country of residence
United States
Occupation
Asst General Manager

O'DONOGHUE, Brian William

Correspondence address
7 Huguenot Court, 64-68 Princelet Street, London, E1 5LP
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 December 1998
Resigned on
22 January 1999
Nationality
British
Occupation
Solicitor

SOUSOU, Ramez Farid

Correspondence address
12 Herbert Crescent, London, SW1X 0HB
Role Resigned
Director
Date of birth
November 1965
Appointed on
27 May 1999
Resigned on
1 April 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Merchant Banker

WILSON, Matthew Alasdair Forster

Correspondence address
16 Dower House Crescent, Tunbridge Wells, Kent, TN4 0TT
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 May 1999
Resigned on
7 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Officer

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
3 December 1998
Resigned on
4 December 1998