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EPISO 4 INCENTIVE PARTNERS LLP

Company number OC397167

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Officers: 38 officers / 10 resignations

NG, Tina Ngai Mei, Mrs.

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Designated Member
Date of birth
October 1977
Appointed on
1 February 2023
Country of residence
United Kingdom

ROTHWELL, Joanne

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Designated Member
Date of birth
August 1984
Appointed on
31 January 2018
Country of residence
United Kingdom

BARTHELS, Yves, Mr.

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
October 1973
Appointed on
4 April 2016
Country of residence
Luxembourg

BLANGY, Jean-Philippe Jean-Jacques

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
July 1975
Appointed on
4 April 2016
Country of residence
United Kingdom

BRODIE, James Charles

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
July 1977
Appointed on
28 August 2019
Country of residence
England

CHAMPY, Cecile Marie Charlotte

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
October 1981
Appointed on
31 January 2018
Country of residence
United Kingdom

DALY, Gerard Martin

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
September 1977
Appointed on
31 January 2018
Country of residence
United Kingdom

DELVERT, Romain Pierre Andre

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
June 1973
Appointed on
4 April 2016
Country of residence
Luxembourg

GODBOLE, Sameer

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
May 1977
Appointed on
4 April 2016
Country of residence
United Kingdom

HAIGH, Alexander Nikyu

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
September 1978
Appointed on
31 January 2018
Country of residence
United Kingdom

JENKINS, Nicholas Edward Vellacott

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
May 1978
Appointed on
18 March 2019
Country of residence
United Kingdom

LAMING, Ian Paul

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
November 1966
Appointed on
20 April 2021
Country of residence
United Kingdom

LEWIS, Richard Wayne

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
December 1962
Appointed on
4 April 2016
Country of residence
England

MARTIN, Simon John, Professor

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
February 1970
Appointed on
4 April 2016
Country of residence
United Kingdom

MEINSEN, Fabian

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
June 1981
Appointed on
28 August 2019
Country of residence
United Kingdom

NEWMAN, Benjamin James

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
March 1972
Appointed on
4 April 2016
Country of residence
United Kingdom

NOGUEIRA TERESO, Rui Antonio

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
June 1966
Appointed on
4 April 2016
Country of residence
United Kingdom

O'NEILL, Monica

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
December 1962
Appointed on
21 September 2015
Country of residence
United States

OTMAR, Ali Deha

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
September 1977
Appointed on
4 April 2016
Country of residence
United Kingdom

PLENGE, Dietrich Constantin

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
May 1976
Appointed on
18 March 2019
Country of residence
United Kingdom

POUTASSE, Douglas Miller

Correspondence address
65 Leighton Road, Wellesley, Massachusetts, United States, 02482
Role Active
LLP Member
Date of birth
September 1956
Appointed on
4 April 2016
Country of residence
United States

SILVER, Sasha

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
August 1973
Appointed on
4 April 2016
Country of residence
United Kingdom

SMITH, Adam Wilson

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Date of birth
February 1982
Appointed on
31 January 2018
Country of residence
United Kingdom

SPRY, Cameron John

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
March 1971
Appointed on
4 April 2016
Country of residence
England

TERRY, Mark James

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
January 1977
Appointed on
4 April 2016
Country of residence
United Kingdom

VELEV, Nikolay Spassov

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Date of birth
August 1981
Appointed on
31 January 2018
Country of residence
United Kingdom

TRISTAN EQUITY PARTNERS (GP) LIMITED

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Active
LLP Member
Appointed on
17 December 2014

UK Limited Company What's this?

Registration number
07371234

TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6DB
Role Active
LLP Member
Appointed on
4 April 2016

Other Corporate Body or Firm What's this?

Place registered
UNITED KINGDOM
Registration number
OC403773

LAMING, Ian Paul

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Resigned
LLP Designated Member
Date of birth
November 1966
Appointed on
17 December 2014
Resigned on
20 April 2021
Country of residence
United Kingdom

MANATUNGA, Priyan Uditha

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Resigned
LLP Designated Member
Date of birth
January 1976
Appointed on
13 January 2015
Resigned on
20 April 2021
Country of residence
United Kingdom

NG, Tina Ngai Mei, Mrs.

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Resigned
LLP Designated Member
Date of birth
October 1977
Appointed on
20 April 2021
Resigned on
20 April 2021
Country of residence
United Kingdom

BARTOS, Karol Jakub

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Resigned
LLP Member
Date of birth
February 1980
Appointed on
4 April 2016
Resigned on
30 January 2023
Country of residence
United Kingdom

HARRIS, Daniel Steven

Correspondence address
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
Role Resigned
LLP Member
Date of birth
August 1976
Appointed on
4 April 2016
Resigned on
1 August 2017
Country of residence
England

LUNT, Matthew Joseph

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Resigned
LLP Member
Date of birth
March 1972
Appointed on
28 August 2019
Resigned on
30 June 2020
Country of residence
Poland

MANATUNGA, Priyan Uditha

Correspondence address
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Role Resigned
LLP Member
Date of birth
January 1976
Appointed on
20 April 2021
Resigned on
27 April 2021
Country of residence
United Kingdom