Nicholas James HUMPHRIES

Total number of appointments 33

• Date of birth: December 1967

SECOND MEMBER (UK) LIMITED (13868066)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Appointed on: 4 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROUP HOLDCO 1 LIMITED (13868078)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Appointed on: 4 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGEL MIDCO LIMITED (12403258)

• Company status: Active
• Correspondence address: 4th Floor, 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Appointed on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

BERGEL BIDCO LIMITED (12266189)

• Company status: Active
• Correspondence address: 4th Floor, 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

LUMESSE GLOBAL LIMITED (07242394)

• Company status: Dissolved
• Correspondence address: Hgcapital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role: Director
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

PERENNIAL NEWCO 2 LTD (11370428)

• Company status: Active
• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

IRIS MIDCO LIMITED (11367962)

• Company status: Active
• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

IRIS DEBTCO LIMITED (11368604)

• Company status: Active
• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

IRIS BIDCO LIMITED (11369168)

• Company status: Active
• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HORSESHOE PROPERTY LIMITED (08163322)

• Company status: Active
• Correspondence address: 34 Hall Lane, Shenfield, Essex, England, CM15 9AN
• Role (Active): Director
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SOFTWARE (HOLDCO 1) LIMITED (06294627)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role: Director
• Appointed on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HG INCORPORATIONS LIMITED (04572042)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HGT GENERAL PARTNER LIMITED (04695321)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role: Director
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HG RENEWABLE POWER GP (SCOTLAND) LIMITED (SC286873)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED (SC257176)

• Company status: Active
• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role (Active): Director
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JESSMER LIMITED (06539574)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role: Director
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HG CAPITAL TRUSTEE COMPANY LIMITED (04636798)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOGMER4 LIMITED (06092715)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HGCAPITAL QUICKSILVER LIMITED (06690458)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HG POOLED MANAGEMENT LIMITED (02055886)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HGCAPITAL LLP (OC301825)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): LLP Designated Member
• Appointed on: 1 October 2003
• Country of residence: United Kingdom

SOLSTICE PROPERTY INVESTMENT LIMITED (12309763)

• Company status: Active
• Correspondence address: Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
• Role (Resigned): Director
• Appointed on: 12 November 2019
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THE FOUNDRY TOPCO NO.2 LIMITED (09595899)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 18 May 2015
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMESSE GLOBAL LIMITED (07242394)

• Company status: Dissolved
• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Appointed on: 6 November 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of Hgcapital

AZETS GROUP LIMITED (FC033536)

• Company status: Active
• Correspondence address: 22 Grenville Street, St. Helier, Jersey, United Kingdom, JE4 8PX
• Role (Resigned): Director
• Appointed on: 21 September 2017
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ECI DEBITOOR LIMITED (09569164)

• Company status: Dissolved
• Correspondence address: 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Appointed on: 5 June 2015
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVARON (UK) LIMITED (10688989)

• Company status: Active
• Correspondence address: 11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Appointed on: 24 March 2017
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

IRIS SOFTWARE GROUP LIMITED (06295385)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, Uk, SE1 2AP
• Role (Resigned): Director
• Appointed on: 22 February 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SOFTWARE (HOLDCO2) LIMITED (06294985)

• Company status: Dissolved
• Correspondence address: 2 More London Place, London, Uk, SE1 2AF
• Role (Resigned): Director
• Appointed on: 22 February 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ECI DEBITOOR LIMITED (09569164)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 3 June 2015
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE FOUNDRY MIDCO 3 LIMITED (09596144)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 18 May 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE FOUNDRY BIDCO NO.2 LIMITED (09596319)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 18 May 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE FOUNDRY HOLDCO LIMITED (09596009)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 18 May 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director