ELDERSTREET PRIVATE EQUITY LIMITED

Company number 03057805

20 officers / 19 resignations

JACKSON, Michael Edward Wilson

• Correspondence address: Flat 5, 40 Cadogan Square, London, United Kingdom, SW1X 0JL
• Role: Director
• Date of birth: March 1950
• Appointed on: 22 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 29 August 2003
• Nationality: British

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 30 June 2005
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 17 October 2003
• Nationality: British

LOWE, David Andrew

• Correspondence address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Company Director

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 11 May 2001
• Nationality: British

PORTER, Richard William

• Correspondence address: 8 Grazeley Court, London, SE19 1QR
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Accountant

TERRY, Barnaby Bruce Landen

• Correspondence address: 5 Saint Peters Square, London, W6 9AB
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995

FREW, Paul Matthew Linkstone

• Correspondence address: Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 1997
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JOLLIFFE, Valerie Celia

• Correspondence address: 13 Crediton Hill, London, NW6 1HT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 May 1998
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

KAY, Christopher Paul

• Correspondence address: Autumn House, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2002
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Financier

LOWE, David Andrew

• Correspondence address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 November 2007
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORLAND, Christopher

• Correspondence address: 56 Speed House, Barbican, London, EC2Y 8AT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 September 1997
• Resigned on: 10 May 1998
• Nationality: British
• Occupation: Corporate Strategist

PORTER, Richard William

• Correspondence address: 8 Grazeley Court, London, SE19 1QR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 May 1995
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Accountant

POWLES, Christopher John

• Correspondence address: 9 Comeragh Road, London, W14 9HP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 July 1996
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Corporate Finance Advice

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: 21 Hazlewell Road, Putney, London, SW15 6LT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1997
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

STENNING, Christopher John William

• Correspondence address: 15 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 May 1995
• Resigned on: 22 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, David John

• Correspondence address: 16 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 October 2002
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Barnaby Bruce Landen

• Correspondence address: 5 Saint Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 March 2004
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Financier