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DLJ INVESTMENT PARTNER II LIMITED

Company number SC165186

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Officers: 29 officers / 25 resignations

HARE, Paul Edward

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role
Secretary
Appointed on
31 March 2004

FLETCHER, Lawrence Bruce

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role
Director
Date of birth
July 1968
Appointed on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Structured Credit Solutions

HARE, Paul Edward

Correspondence address
One, Cabot Square, London, E14 4QJ
Role
Director
Date of birth
August 1960
Appointed on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KUBBA, Ahmed Bassam

Correspondence address
1 Cabot Square, London, England, E14 4QJ
Role
Director
Date of birth
April 1968
Appointed on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HORNSEY, Nicholas John

Correspondence address
Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
31 March 2004

MACKEVOY, James Anthony

Correspondence address
75 Nightingale House, Thomas More Street, London, E1 9UB
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
10 October 1997

WINGFIELD, Andrew Simon

Correspondence address
38b Stanhope Road, London, N6 5NG
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
23 March 2001

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
25 April 1996
Resigned on
26 June 1996

BURROWES, Kevin James

Correspondence address
Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 October 2005
Resigned on
12 December 2007
Nationality
British
Occupation
European Financial Controller

EDEN, Stuart Craig

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 December 2007
Resigned on
17 December 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Managing Director

GORMLEY, Peter Vincent

Correspondence address
Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 March 1997
Resigned on
7 December 1999
Nationality
Usa
Occupation
Co Dir

GREGSON, David John

Correspondence address
8 Southdean Gardens, Wimbledon, London, SW19 6NU
Role Resigned
Director
Date of birth
June 1956
Appointed on
26 June 1996
Resigned on
26 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HALE, Charles Martin

Correspondence address
33 Lyall Mews, London, SW1X 8DJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
26 March 1997
Resigned on
9 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIMAN, John Patrick William

Correspondence address
Flat 3 6 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 March 1997
Resigned on
9 October 2001
Nationality
British
Occupation
Company Director

HART, Mark

Correspondence address
39 Gilhams Avenue, Banstead, Surrey, SM7 1QW
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 December 1999
Resigned on
23 November 2000
Nationality
British
Occupation
Compliance Director

HORING, George Ronald

Correspondence address
1220 Park Avenue, Apartment 16d, New York, U.S.A., NY 10128
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 January 2003
Resigned on
27 October 2005
Nationality
Anerican
Occupation
Investment Management

LENON, Philip Hugh

Correspondence address
99 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 June 1996
Resigned on
26 March 2001
Nationality
British
Occupation
Director

LOHSEN, Kenneth John

Correspondence address
61 Arbor Field Way, Lake Grove, New York, Usa, 11755
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 October 2001
Resigned on
17 December 2013
Nationality
American
Occupation
Accountant

LONG, David

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 December 2013
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAY, Gary

Correspondence address
121 Wapping High Street, London, E1W 2NX
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 October 2001
Resigned on
14 January 2003
Nationality
British
Occupation
Chief Operating Officer

MUIRHEAD, Alastair William

Correspondence address
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 January 1998
Resigned on
26 March 2001
Nationality
British
Country of residence
England
Occupation
Banker

POLETTI, Edward A.

Correspondence address
14 Knollwood Road, Eastchester, New Tork, Usa
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 October 2001
Resigned on
27 October 2005
Nationality
American
Occupation
Cfo

REID SCOTT, David Alexander Carroll

Correspondence address
33 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 June 1996
Resigned on
26 February 2001
Nationality
British
Occupation
Company Director

SEERS, Philip Arthur George

Correspondence address
Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 June 1996
Resigned on
17 August 2000
Nationality
British
Occupation
Company Director

SEET, Joe Lip Poh

Correspondence address
6 Padbrook, Oxted, Surrey, RH8 0DW
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 March 1997
Resigned on
14 December 2000
Nationality
British
Occupation
Company Director

SMITH, Martin, Sir

Correspondence address
4 Essex Villas, London, W8 7BN
Role Resigned
Director
Date of birth
February 1943
Appointed on
26 June 1996
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STUDD, Kevin Lester

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 October 2005
Resigned on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMAS, James Robert

Correspondence address
Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 January 1998
Resigned on
26 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WJB (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Date of birth
April 1993
Appointed on
25 April 1996
Resigned on
26 June 1996