FORTIS EUROPE PRIVATE EQUITIES GP LIMITED

Company number SC331934

16 officers / 13 resignations

FURTADO, Ingrid

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: German
• Occupation: Solicitor

DE STEFANO, Marco

• Correspondence address: 5 Aldermanbury Square, Bnp Paribas Investment Partners Uk Ltd, 7th Floor, London, England, EC2V 7BP
• Role: Director
• Date of birth: August 1967
• Appointed on: 10 April 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Uk Cfo Bnp Paribas Investment Partners

EGOÏAN, Stéphanie

• Correspondence address: 5 Aldermanbury Square, Bnp Paribas Investment Partners Uk Ltd, 7th Floor, London, England, EC2V 7BP
• Role: Director
• Date of birth: August 1970
• Appointed on: 10 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Investment Officer - Fund Of Funds

SCHUURMAN, Mirjam Dimphena

• Correspondence address: Asterlaan 12, Aerdenhout, 2111 Bh, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 5 May 2008
• Nationality: British

STEINSTRA, Elizabeth Charlotte

• Correspondence address: Lomanstraat 17-Ii, Pt Amsterdam, Netherlands, 1075
• Role (Resigned): Secretary
• Appointed on: 5 May 2008
• Resigned on: 1 April 2009
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 5 October 2007

DE VIJLDER, William Gustave Georges

• Correspondence address: 42 Zeegrasstraat 42, Knokkeheist, Duinbergen, Belgium, 8301
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2009
• Resigned on: 18 August 2014
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Managing Director - Chief Investment Officer

EVANS, Andrew James

• Correspondence address: 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 May 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HILLDRUP, Gary

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 April 2012
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Bnp Paribas Investment Partners Uk Limited

KIDDIE, David Graham

• Correspondence address: Struan, The Roundings, Hertford Heath, Hertfordshire, SG13 7PX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 October 2007
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PEREZ, Patrick

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 July 2010
• Resigned on: 10 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

SCIARD, Thierry Jean Philippe

• Correspondence address: 22 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 December 2008
• Resigned on: 30 November 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Head Of Investment Division

SIMS, Mark David

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 July 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Cfo

SUETENS, David Alfons Maria Prosper, Mr.

• Correspondence address: Plantage Parklaan 24 O, Amsterdam, 1018 Sv, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 October 2007
• Resigned on: 5 June 2008
• Nationality: Belgian
• Occupation: Lawyer

TARAZI, Paola

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 July 2010
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 5 October 2007
• Resigned on: 5 October 2007