CAPITAL GENERATION PARTNERS SERVICES LIMITED

01602869
FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX

People & Contacts

Contact Details
Registered Address FOURTH FLOOR
BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON

W1J 6BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAFINVEST LIMITED 06 Apr 1992 - 14 Nov 1995
SIFCORP SERVICES (UK) LIMITED 24 Feb 1988 - 06 Apr 1992
SAGITTA INVESTMENT ADVISERS LIMITED 14 Nov 1995 - 06 Dec 2005
SAFINVEST LIMITED 06 Dec 2005 - 01 Feb 2008
SAUDI INVESTMENT SERVICES (UK) LIMITED 01 Apr 1982 - 24 Feb 1988
SIFCORP INVESTMENT SERVICES (UK) LIMITED 08 Dec 1981 - 01 Apr 1982
People

Current directors

MS CHARLOTTE LOUISE THORNE

Birthdate: Aug 1968

Nationality: BRITISH

Address: FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 21 Dec 2005

Appointment Type: C

Other Appointments: None

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MR IAN CLIVE BARNARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 19 Sep 2006

Appointment Type: D

Other Appointments: None

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MR KHALED RIDA SAID

Birthdate: Dec 1974

Nationality: BRITISH

Address: FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 19 Sep 2006

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE LOUISE THORNE

Birthdate: Aug 1968

Nationality: BRITISH

Address: FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 18 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN BARNARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 90 ST JOHNS WOOD TERRACE NW86PY

Date Appointed: 19 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN HENRY DWYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: 35 WOODSIDE ROAD ESSEX IG80TW

Date Appointed: 27 Aug 1991

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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GUY NICHOLAS BUCKINGHAM VARNEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE OLD RECTORY COMPASSES ROAD, PATTISWICK ESSEX CM778BG

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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BRENDAN KENNETH ADAMS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 96 SAINT STEPHENS AVENUE W128JD

Date Appointed: 03 Jul 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK COTTRELL

Birthdate: Jul 1956

Nationality: BRITISH

Address: SELSFIELD PLACE SELSFIELD COMMON WEST SUSSEX RH194LW

Date Appointed: 19 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN DWYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: FERNFIELD LODGE 2 CHASE FARM BARNS BUCKINGHAMSHIRE MK170QB

Date Appointed: 27 Aug 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN HEARD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 43 PALL MALL SW1Y5JG

Date Appointed: 27 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DR ZIAD HAMDY IDILBY

Birthdate: May 1937

Nationality: AMERICAN

Address: 20 ORCHARD COURT W1H9PA

Date Appointed: 27 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR CHARLES THOMAS MESSITER IND

Birthdate: Jul 1963

Nationality: BRITISH

Address: 79 DOVEHOUSE STREET SW36JZ

Date Appointed: 03 Jul 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL BRANDON MICHAELSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 107 PORTLAND ROAD HOLLAND PARK W114LN

Date Appointed: 30 Oct 1995

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON MIDDLETON

Birthdate: Feb 1947

Nationality: BRITISH

Address: IVY LANE FARM IVY LANE GREAT BRICKHILL BUCKINGHAMSHIRE MK179AH

Date Appointed: 27 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN MOLSON

Birthdate: Jan 1955

Nationality: CANADIAN

Address: 14 MALLORD STREET SW36DU

Date Appointed: 28 Oct 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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NABIL WADIH NAAMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD COOMBE HILL SURREY KT27HU

Date Appointed: 01 Jan 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MICHEL PERERA

Birthdate: Jan 1953

Nationality: FRENCH

Address: 20 STANFORD COURT CORNWALL GARDENS SW74AB

Date Appointed: 27 Aug 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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LORD CHARLES POWELL OF BAYSWATER

Birthdate: Jun 1941

Nationality: BRITISH

Address: FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BX

Date Appointed: 14 Mar 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GEORGE SEERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: ABBESS HOUSE ABBESS RODING ESSEX CM50PA

Date Appointed: 22 Jan 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 7 SWAN WALK SW34JJ

Date Appointed: 25 Jun 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN GORDON TOWNSEND

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE OLD VICARAGE AVEBURY WILTSHIRE SN81RF

Date Appointed: 01 Nov 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GUY NICHOLAS BUCKINGHAM VARNEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE OLD RECTORY COMPASSES ROAD, PATTISWICK ESSEX CM778BG

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ALFRED MERTON VINTON

Birthdate: Apr 1938

Nationality: AMERICAN

Address: 37 THURLOE SQUARE SW72SR

Date Appointed: 22 Jan 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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