RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Company number 06198350

24 officers / 20 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Active): Secretary
• Appointed on: 19 December 2022

CAIN, Michael Roger

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREED, Andrew Robert

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 19 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FOX, Kim Theresa

• Correspondence address: 2nd, Floor 6 Bevis Marks, London, EC3A 7HL
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Company Director

LURIE, Daniel Simeon

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 7 November 2016
• Resigned on: 19 December 2022

PHILLIPS, Gillian Heather

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Compliance Officer

TENNYSON, Graeme Stuart Gareth

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 2 November 2016

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2007
• Resigned on: 23 May 2007

BUSHER, Thomas George Story

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Bermuda
• Occupation: Solicitor

CHATTOCK, Richard Michael Maguire

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 May 2007
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

EVANS, Graham Peter

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 August 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

GIBBINS, Lance John

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 September 2012
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GOLDING, Adam Jon

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2021
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSLEY, Richard John Ronald

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 August 2015
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

JAMES, Julian Timothy

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 March 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 April 2007
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWMAN-YOUNG, Nicholas John

• Correspondence address: Chinthurst Farm House, Chinthurst Lane Bramley, Guildford, Surrey, GU5 0DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 May 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Reinsurance Marketing Director

PERDONI, Giuseppe

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 March 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 April 2007
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROOKE, Philip Anthony

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 August 2015
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOUTHGATE, Michael John Scott

• Correspondence address: 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2012
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

TAYLOR, Anthony

• Correspondence address: 7th Floor, 85 Gracechurch Street, London, EC3V 0AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 May 2007
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Insurance Company Ceo

TAYLOR, Matt

• Correspondence address: 85 Gracechurch Street, London, England, EC3V 0AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Underwriter