PI CAPITAL (HOLDINGS) LTD

01387182
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENTURE CAPITAL REPORT LIMITED 24 Oct 1989 - 29 Apr 2004
People

Current directors

MR DAVID ANTHONY GIAMPAOLO

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 16 ST JAMES STREET SW1A1ER

Date Appointed: 20 Dec 2001

Appointment Type: D

Other Appointments: None

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MR THOMAS CHRISTIAN HOEGH

Birthdate: Apr 1966

Nationality: NORWEGIAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 30 May 2008

Appointment Type: D

Other Appointments: None

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MR PAUL SCOTT THOMAS

Birthdate: May 1957

Nationality: BRITISH

Address: 16 ST JAMES STREET SW1A1ER

Date Appointed: 29 Jul 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANDREA LISBOA BONAFE

Birthdate: Dec 1965

Nationality: BRITISH

Address: FLAT 5 47-50 CORNWALL GARDENS SW74AD

Date Appointed: 30 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN LUCIUS ARTHUR CARY

Birthdate: Jan 1947

Nationality: BRITISH

Address: HUNTSWOOD HOUSE HARPSDEN OXFORDSHIRE RG94HY

Date Appointed: 22 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR CHARLES MACDONALD CROMBIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 20 SANDFIELD ROAD OXFORDSHIRE OX37RQ

Date Appointed: 31 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GEORGE GEDDES

Birthdate: May 1969

Nationality: BRITISH

Address: 8 OLD JEWRY EC2R8DN

Date Appointed: 10 Feb 2006

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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DEBORAH JAQUELINE HARRIS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 75 MONMOUTH ROAD LONDON N90JB

Date Appointed: 01 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES HUGH CHARTERIS MALLINSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: PIN FARM HOUSE SOUTH HINKSEY OX15BB

Date Appointed: 08 Jun 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR GEORGE WILLIAM PENNOCK

Birthdate: Mar 1972

Nationality: BRITISH

Address: 31A THE MANSIONS 252 OLD BROMPTON ROAD SW59HW

Date Appointed: 06 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PETER SAGGERS

Birthdate: N/A

Nationality: BRITISH

Address: SHIPS TIMBERS, 30 GREEN END HERTFORDSHIRE SG112PG

Date Appointed: 30 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MARK IAN BRUCE WOODALL

Birthdate: Dec 1961

Nationality: BRITISH

Address: LE PAVILLON ST LAMBERT GORDES 84220

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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DAVID MICHAEL AMIS

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 58 WEST STREET OXFORDSHIRE OX20BH

Date Appointed: 08 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MISS ANDREA LISBOA BONAFE

Birthdate: Dec 1965

Nationality: BRITISH

Address: FLAT 5 47-50 CORNWALL GARDENS SW74AD

Date Appointed: 13 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SUTTON BROOKS

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1ST FLOOR 28 KEMPE ROAD QUEENS PARK NW66SJ

Date Appointed: 10 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN LUCIUS ARTHUR CARY

Birthdate: Jan 1947

Nationality: BRITISH

Address: HUNTSWOOD HOUSE HARPSDEN OXFORDSHIRE RG94HY

Date Appointed: 22 Jun 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BLACKBURN CAWDRON

Birthdate: Jun 1943

Nationality: BRITISH

Address: BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 25 Sep 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES CHURCH

Birthdate: Sep 1961

Nationality: BRITISH

Address: KITTS WILLOW MIDDLE STREET WEST SUSSEX GU280BE

Date Appointed: 07 Sep 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ETIENNE MARQUARD DE VILLIERS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 05 Nov 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LAURENT PIERRE MARIE RAOUL EDMOND LAFFY

Birthdate: Mar 1962

Nationality: FRENCH

Address: 92 PORTLAND ROAD W114LN

Date Appointed: 31 Jul 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HUGH CHARTERIS MALLINSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: PIN FARM HOUSE SOUTH HINKSEY OX15BB

Date Appointed: 22 Dec 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON MATTHEW DUDGEON OLIVER

Birthdate: Jun 1940

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 25 Mar 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GRAEME ROBERT ANDREW SHANKLAND

Birthdate: Aug 1960

Nationality: BRITISH

Address: BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 30 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY SMITH

Birthdate: Nov 1947

Nationality: BRITISH

Address: KEEPERS COTTAGE DURLEY WILTSHIRE SN83AZ

Date Appointed: 22 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DR HAMISH POLLOCK STEVENSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE LODGE CHILWORTH FARM GREAT MILTON OXFORDSHIRE OX447JH

Date Appointed: 22 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ADAM ALEXANDER VALKIN

Birthdate: Apr 1974

Nationality: SOUTH AFRICAN

Address: 12F HORNTON STREET W84NR

Date Appointed: 20 Dec 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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