OMERS PRIVATE EQUITY EUROPE LIMITED

Company number 07353259

19 officers / 13 resignations

THIBAULT, Chantal

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Active): Secretary
• Appointed on: 24 March 2011
• Nationality: British

BAIRD, Matt James

• Correspondence address: 29th Floor The Leadenhall Building, 122 Eadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRANKISH, James Wedgwood

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Michael Paul

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 22 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Private Equity Executive

HUTCHINSON, Kevin St Clair

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

JONES, Simon Philip

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

CARTER, Reena

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 September 2020
• Resigned on: 25 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LE-HURAY, Martin

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 January 2014
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAUCHEL, Philip James

• Correspondence address: Suite 1200 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 October 2010
• Resigned on: 24 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity Executive

MORRIS, Craig Alexander James

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 August 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

MUSSELLWHITE, Jonathan

• Correspondence address: 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2016
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGNOTTA, Isabelle Sylvie Veronique

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 December 2018
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALANIAPPAN, Jambu

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 2 February 2023
• Resigned on: 7 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, David Alexander

• Correspondence address: 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 October 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

REDMAN, Michael Mark

• Correspondence address: 29th Floor The Leadenhall Building 22, Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 October 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

RENAUD, Paul Gary

• Correspondence address: 29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 March 2011
• Resigned on: 31 December 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo Omers Private Equity Inc

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 23 August 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 23 August 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459