SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

Company number OC320522

62 officers / 19 resignations

YOUNG, Eric Macfie

• Correspondence address: Ingsay, 43 Stirling Road, Edinburgh, EH5 3JB
• Role: LLP Member
• Date of birth: October 1955
• Appointed on: 7 September 2006
• Country of residence: Scotland

CAVENDISH CAPITAL LTD

• Correspondence address: 26 Claremont Road, Hadley Wood, Enfield, United Kingdom, EN4 0HP
• Role: LLP Member
• Appointed on: 1 April 2013

UK Limited Company What's this?

• Registration number: 08379832

CLARKSTON LIMITED

• Correspondence address: Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role: LLP Member
• Appointed on: 7 September 2006

UK Limited Company What's this?

• Registration number: SC180195

CN HUNTER GORDON LIFE INTEREST TRUST

• Correspondence address: C/O Harbour International Trust Company Ltd, PO BOX Hm3014, Hamilton Hm Mx, Bermuda
• Role: LLP Member
• Appointed on: 12 September 2019

Other Corporate Body or Firm What's this?

• Law governed: INTEREST TRUST
• Legal form: INTEREST TRUST

MAINSPRING NOMINEES LIMITED

• Correspondence address: 8 Old Jewry, London, England, EC2R 8DN
• Role: LLP Member
• Appointed on: 26 April 2013

UK Limited Company What's this?

• Registration number: 08255713

NEWABLE LIMITED

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role: LLP Member
• Appointed on: 1 April 2013

UK Limited Company What's this?

• Registration number: 01653116

PI CAPITAL (HOLDINGS) LIMITED

• Correspondence address: 105 Piccadilly, 6th Floor, London, England, W1J 7NJ
• Role: LLP Member
• Appointed on: 7 September 2006

UK Limited Company What's this?

• Registration number: 01387182

THE SUMMIT GROUP LIMITED

• Correspondence address: 10 Cloisters House, Battersea Park Road, London, SW8 4BG
• Role: LLP Member
• Appointed on: 7 September 2006

UK Limited Company What's this?

• Registration number: 02231277

BRUEGGER, James Ashley

• Correspondence address: 44 Penshurst Road, London, E9 7DT
• Role (Resigned): LLP Designated Member
• Date of birth: June 1980
• Appointed on: 11 August 2009
• Resigned on: 1 May 2012
• Country of residence: England

MAY, John Arthur

• Correspondence address: 722 Lawson Street, Mclean, Virginia Va22101, , United States
• Role (Resigned): LLP Designated Member
• Date of birth: February 1947
• Appointed on: 7 September 2006
• Resigned on: 29 October 2018
• Country of residence: United States

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, , , EH2 3ES
• Role (Resigned): LLP Designated Member
• Appointed on: 22 June 2006
• Resigned on: 7 September 2006

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, , , EH2 3ES
• Role (Resigned): LLP Designated Member
• Appointed on: 22 June 2006
• Resigned on: 7 September 2006

BARNSLEY, Robert Patrick

• Correspondence address: Wheatcroft, Whitbourne, Worcester, , , WR6 5RT
• Role (Resigned): LLP Member
• Date of birth: March 1941
• Appointed on: 7 September 2006
• Resigned on: 28 April 2011
• Country of residence: United Kingdom

BELL, Steven Phillipson, Mr.

• Correspondence address: Hole House, Blenkinsopp, Haltwhistle, , , NE49 0LQ
• Role (Resigned): LLP Member
• Date of birth: February 1976
• Appointed on: 7 September 2006
• Resigned on: 16 October 2007
• Country of residence: United Kingdom

BELL, Stuart Phillipson

• Correspondence address: 8 Heathfield Place, Low Fell, Gateshead, , , NE9 5AS
• Role (Resigned): LLP Member
• Date of birth: October 1947
• Appointed on: 7 September 2006
• Resigned on: 17 September 2008
• Country of residence: United Kingdom

BRUEGGER, James Ashley

• Correspondence address: 44 Penshurst Road, London, United Kingdom, E9 7DT
• Role (Resigned): LLP Member
• Date of birth: June 1980
• Appointed on: 1 May 2012
• Resigned on: 1 June 2020
• Country of residence: England

DUFFY, Christina Elizabeth Maria

• Correspondence address: Dane End House, Dane End, Ware, , , SG12 0LR
• Role (Resigned): LLP Member
• Date of birth: October 1942
• Appointed on: 7 September 2006
• Resigned on: 10 September 2018
• Country of residence: United Kingdom

FARMER CBE, KCSG, Tom, Sir

• Correspondence address: Maidencraig House 192, Queensferry Road, Edinburgh, EH4 2BN
• Role (Resigned): LLP Member
• Date of birth: July 1940
• Appointed on: 7 September 2006
• Resigned on: 10 September 2018
• Country of residence: Scotland

MACDONALD-BARKER, Anthony

• Correspondence address: 29a Chingford Avenue, Chingford, London, , , E4 6RJ
• Role (Resigned): LLP Member
• Date of birth: May 1943
• Appointed on: 7 September 2006
• Resigned on: 10 September 2018
• Country of residence: United Kingdom

MCCAFFER, Stuart John

• Correspondence address: Bowfell, 52 Peel Road Thorntonhall, Glasgow, , , G74 5AG
• Role (Resigned): LLP Member
• Date of birth: April 1964
• Appointed on: 7 September 2006
• Resigned on: 6 August 2021
• Country of residence: Scotland

MEHTA, Sant Kumar

• Correspondence address: 12 Drayson Lane, Crick, , , NN6 7SR
• Role (Resigned): LLP Member
• Date of birth: June 1960
• Appointed on: 7 September 2006
• Resigned on: 8 December 2008
• Country of residence: England

GREATER LONDON ENTERPRISE LIMITED

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ
• Role (Resigned): LLP Member
• Appointed on: 7 September 2006
• Resigned on: 1 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01653116

HEARTWOOD NOMINEES LIMITED

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, , , TN4 8BS
• Role (Resigned): LLP Member
• Appointed on: 7 September 2006
• Resigned on: 26 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02299877

I.R.R. LIMITED

• Correspondence address: 16 Kinnerton Place South, London, , , SW1X 8EH
• Role (Resigned): LLP Member
• Appointed on: 7 September 2006
• Resigned on: 2 June 2009

NVG/FOCUS MANAGEMENT LLP

• Correspondence address: 1616 Anderson Road, Suite 323, Mclean, Va, United States, 22102
• Role (Resigned): LLP Member
• Appointed on: 7 September 2006
• Resigned on: 29 October 2018

Registered in a Non European Economic Area What's this?

• Law governed: UNITED STATES
• Legal form: CORPORATE
• Place registered: UNITED STATES

PRIVATE EQUITY BUILDERS LLP

• Correspondence address: The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, Birmingham, West Midlands, B63 3SW
• Role (Resigned): LLP Member
• Appointed on: 28 April 2011
• Resigned on: 10 September 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CROWN WAY CARDIFF WALES
• Registration number: OC316135

TECF LLC

• Correspondence address: 1616 Anderson Road, Suite 323, Mclean, Va, United States, 22102
• Role (Resigned): LLP Member
• Appointed on: 7 September 2006
• Resigned on: 10 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: UNITED STATES
• Legal form: CORPORATE
• Place registered: UNITED STATES