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PRIVATE EQUITY FOUNDATION

Company number 05882818

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21 officers / 16 resignations

EDGAR, David John, Dr

Correspondence address
183 Eversholt Street, 183 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Secretary
Appointed on
16 July 2018

HUTH, Johannes

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
May 1960
Appointed on
3 February 2010
Nationality
German
Country of residence
England
Occupation
Banker

PARKER, Carl Henry

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role
Director
Date of birth
July 1956
Appointed on
20 July 2006
Nationality
British
Country of residence
England
Occupation
Private Equity

PETERSON, Karl Ivar

Correspondence address
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role
Director
Date of birth
December 1970
Appointed on
21 February 2012
Nationality
American
Country of residence
England
Occupation
Partner

STATHOPOULOS, Nikos

Correspondence address
62 Sydney Street, London, SW3 6PS
Role
Director
Date of birth
November 1969
Appointed on
24 June 2009
Nationality
Greek
Country of residence
England
Occupation
Private Equity

LACKMANN, Richard

Correspondence address
183 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
22 October 2015
Resigned on
16 July 2018

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
16 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
16 September 2009
Resigned on
22 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ATTWOOD, Thomas Roger

Correspondence address
20 Old Broad Street, London, EC2N 1DP
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 May 2010
Resigned on
5 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARATTA, Joseph Patrick

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 April 2011
Resigned on
5 June 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Senior Managing Director

BARKER, David Robert

Correspondence address
60 Woodwarde Road, Dulwich, London, SE22 8UL
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 July 2008
Resigned on
10 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLITZER, David Scott

Correspondence address
5 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 July 2006
Resigned on
5 June 2013
Nationality
British
Country of residence
Uk
Occupation
Private Equity

BONOMI, Carlo

Correspondence address
Barcelona, Spain
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 May 2009
Resigned on
10 June 2011
Nationality
Italian
Country of residence
Spain
Occupation
Businessman

COLLINS, Scott Charles

Correspondence address
57 Elsworthy Road, London, NW3 3BS
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 July 2006
Resigned on
7 October 2011
Nationality
United States
Country of residence
United Kingdom
Occupation
Private Equity

FISHER, Todd Andrew

Correspondence address
5 Park Square West, London, NW1 4LJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 July 2006
Resigned on
3 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Investor

GREEN, Charles Edward Seager

Correspondence address
37 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 July 2006
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PATEL, Sanjay Hiralal

Correspondence address
25 St George Street, London, Uk, W1S 1FS
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 November 2010
Resigned on
5 June 2013
Nationality
American
Country of residence
England
Occupation
Director

PEEL, Stephen Mark

Correspondence address
4 Neville Street, London, SW7 3AR
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 July 2006
Resigned on
24 November 2008
Nationality
British
Occupation
Partner Of Private Equity Firm

POLER, Dwight Macvicar

Correspondence address
9 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 July 2006
Resigned on
5 June 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Managing Director

SOUSOU, Ramez Farid

Correspondence address
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 July 2006
Resigned on
25 February 2014
Nationality
British
Country of residence
England
Occupation
Investment Professional

WALKER, Tom

Correspondence address
63 Holland Park, London, United Kingdom, W11 3SJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 May 2011
Resigned on
5 June 2013
Nationality
American
Country of residence
England
Occupation
Private Equity Partner