EQUISTONE PVLP PARTNER LIMITED

02156192
ONE NEW LUDGATE 60 LUDGATE HILL LONDON ENGLAND EC4M 7AW

People & Contacts

Contact Details
Registered Address ONE NEW LUDGATE
60 LUDGATE HILL LONDON ENGLAND

EC4M 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARINT V LIMITED 21 Aug 1987 - 17 Aug 1990
BARCLAYS PVLP PARTNER LIMITED 23 Jan 1998 - 22 Nov 2011
BARSHELFCO (TR NO.1) LIMITED 20 Jan 1998 - 23 Jan 1998
BARCLAYS EUROPEAN EQUIPTMENT FINANCE LIMITED 17 Aug 1990 - 04 Sep 1990
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED 04 Sep 1990 - 20 Jan 1998
People

Current directors

MR OWEN JOHN CLARKE

Birthdate: Jul 1963

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 25 Feb 1998

Appointment Type: D

Other Appointments: None

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STEVE O'HARE

Birthdate: Jan 1975

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 31 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 26 Apr 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jul 1996

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCIS WILLIAMS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 9 CHESTWOOD CLOSE ESSEX CM120PB

Date Appointed: 23 Aug 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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SUE WOODMAN

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 14 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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BARCLAYS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 26 Apr 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BARCLAYS GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 26 Apr 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Sep 1998

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Sep 1998

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN BLAKEMORE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Feb 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SIMON DAVID BROWN

Birthdate: Sep 1960

Nationality: BRITISH

Address: CONDOR HOUSE ST PAULS CHURCHYARD EC4M8AL

Date Appointed: 07 Jul 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PAUL CUNNINGHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 18 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Feb 1998

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW GOODSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Nov 1998

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PHILIP MARTIN GRIESBACH

Birthdate: May 1964

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 06 Mar 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY GLIDDEN HENDERSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LUCINDA ANN CRAIGHILL HORLER WEBBER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 17 REDBURN STREET SW34DA

Date Appointed: 25 Feb 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES HUMPHRIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: 43 PARK AVENUE HUTTON ESSEX CM132QP

Date Appointed: 25 Feb 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL HYAMS

Birthdate: May 1949

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 Feb 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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THOMAS SUTTON LAMB

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Jan 1998

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHRISTIIAN PAUL MARRIOTT

Birthdate: Apr 1970

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 18 Jul 2008

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MYERS

Birthdate: Apr 1969

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 24 Mar 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEREK PARS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 18 Jul 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MIKE RANSOM

Birthdate: Mar 1948

Nationality: BRITISH

Address: PARK HOUSE FRIAR PARK END OXFORDSHIRE RG94NR

Date Appointed: 15 Jun 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STEVEN WILLIAM JAMES SILVESTER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BRYAN ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES KENT TN171BN

Date Appointed: 25 Feb 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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KAREN ELIZABETH SMITH

Birthdate: Jul 1962

Nationality: BRITISH

Address: THEAKSTONS WALTHAM ROAD ESSEX CM32QR

Date Appointed: 06 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MARK ANDREW TAYLOR

Birthdate: Oct 1963

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN LAURENCE WALKER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 02 May 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CATHERINE ALISON WALL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 Feb 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANTON EDWARD WELLENREITER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Apr 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: INCHREED HADLOW DOWN EAST SUSSEX TN63SA

Date Appointed: 22 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN WHITAKER

Birthdate: Sep 1970

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 04 Jul 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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GRAEME ROBERT WHITE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 22 Jan 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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