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AUGUST EQUITY MANAGEMENT LIMITED

Company number 04261261

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Officers: 25 officers / 22 resignations

LONSDALE, David Timothy

Correspondence address
10 Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB
Role Active
Director
Date of birth
September 1977
Appointed on
17 April 2017
Nationality
British
Country of residence
England
Occupation
Partner

RATTLE, Philip Michael

Correspondence address
10 Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB
Role Active
Director
Date of birth
August 1965
Appointed on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

AUGUST EQUITY LLP

Correspondence address
Timothy Clarke, 10 Slingsby Place, London, WC2E 9AB
Role Active
Director
Appointed on
18 May 2007

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Place registered
ENGLAND
Registration number
OC313101

CLARKE, Timothy James

Correspondence address
10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
16 May 2017
Nationality
British
Occupation
Chartered Accountant

CLARKE, Timothy James

Correspondence address
42 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Secretary
Appointed on
25 September 2001
Resigned on
18 May 2007

SALT, Kirsten June

Correspondence address
21 Solna Road, London, N21 2JS
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
1 November 2003

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
29 September 2008

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
30 July 2001
Resigned on
25 September 2001

CLARKE, Steven Derek

Correspondence address
78 Bolton Road, Windsor, Berkshire, SL4 3JJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2001
Resigned on
31 October 2006
Nationality
British
Occupation
Venture Capitalist

CLARKE, Timothy James

Correspondence address
10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 September 2008
Resigned on
16 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Timothy James

Correspondence address
42 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 October 2001
Resigned on
18 May 2007
Nationality
British
Occupation
Chartered Accountant

CONBOY, Philip Richard

Correspondence address
16 Dudley Road, London, SW19 8PN
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 October 2001
Resigned on
30 October 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Venture Capitalist

COWLEY, Andrew Christian

Correspondence address
21 Sutherland Street, London, SW1V 4JU
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 September 2001
Resigned on
10 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DEAN, Barry Malcolm

Correspondence address
Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 November 2001
Resigned on
23 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
25 September 2001

GRANT, Ian Douglas

Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 October 2001
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Richard James

Correspondence address
Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 October 2001
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capatilist

HANFORD, Timothy John

Correspondence address
9 Delvino Road, London, SW6 4AE
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 October 2004
Resigned on
10 January 2006
Nationality
British
Occupation
Company Director

HARTLEY, Andrew John

Correspondence address
Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 October 2001
Resigned on
18 May 2007
Nationality
British
Country of residence
England
Occupation
Venture Capatalist

HOLLIDGE, Ronald

Correspondence address
30 Williams Grove, Surbiton, Surrey, KT6 5RW
Role Resigned
Director
Date of birth
January 1944
Appointed on
25 September 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Director

RATTLE, Philip Michael

Correspondence address
100 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 July 2004
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WATKINSON, Sam James

Correspondence address
Cobblers, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 March 2007
Resigned on
18 May 2007
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

WILLIAMS, Malcolm Francis

Correspondence address
Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 November 2001
Resigned on
13 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WRIGHT, Christopher

Correspondence address
139 Main Street, Southport, Connecticut, Usa, 06490
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 October 2001
Resigned on
27 August 2003
Nationality
British
Country of residence
United States
Occupation
Merchant Banker

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
25 September 2001