F&C EQUITY PARTNERS HOLDINGS LIMITED

02581594
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AG

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON ENGLAND

EC4N 6AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISIS EQUITY PARTNERS HOLDINGS LIMITED 09 Oct 2002 - 30 Sep 2014
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED 13 Jul 1998 - 09 Oct 2002
AQUACOOL LIMITED 11 Feb 1991 - 16 Jun 1993
BARONSMEAD GROUP LIMITED 16 Jun 1993 - 01 Nov 1995
IVORY & SIME BARONSMEAD HOLDINGS LIMITED 01 Nov 1995 - 13 Jul 1998
People

Current directors

MR ELLIOT JAMES BENNETT

Birthdate: Sep 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ALEXANDER TIMOTHY MATTHEW OLLIER

Birthdate: May 1977

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RACHEL DANAE BURGIN

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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F&C ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 17 Feb 1998

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MISS JULIA MARY GARRATT

Birthdate: Feb 1944

Nationality: BRITISH

Address: 36 NORROY ROAD PUTNEY SW151PF

Date Appointed: 02 Aug 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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IAN JOHN PATERSON BROWN

Birthdate: Dec 1953

Nationality: BRITISH

Address: NO 3 THE GREEN MILLGATE MIDLOTHIAN EH147LD

Date Appointed: 20 Oct 1995

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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PETER ALISTAIR KENNEDY ARTHUR

Birthdate: May 1956

Nationality: BRITISH

Address: MANSEFIELD 70 CRAIGHALL ROAD EH64RG

Date Appointed: 30 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN BACK

Birthdate: Nov 1955

Nationality: BRITISH

Address: 18 HOME PARK ROAD WIMBLEDON SW197HN

Date Appointed: 31 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PAUL JEFFREY BORRETT

Birthdate: Mar 1928

Nationality: BRITISH

Address: 14 ALBERON GARDENS NW110AG

Date Appointed: 02 Aug 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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HOWARD CARTER

Birthdate: Aug 1951

Nationality: BRITISH

Address: APARTMENT 39 36 CHAPTER STREET SW1P4NS

Date Appointed: 31 Dec 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GEORGE DUNCTON CRACKNELL

Birthdate: Jun 1933

Nationality: BRITISH

Address: BUCKMANS STANE STREET FIVE OAKS WEST SUSSEX RH149BA

Date Appointed: 01 Aug 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR NICK CRITICOS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 162 MOZART TERRACE EBURY STREET SW1W8UP

Date Appointed: 31 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN DOEL

Birthdate: Oct 1969

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 18 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DUGDALE

Birthdate: Sep 1942

Nationality: BRITISH

Address: ICOMB BANK ICOMB GLOUCESTERSHIRE GL541JD

Date Appointed: 02 Feb 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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F&C ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 16 May 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALAIN LEOPOLD GRISAY

Birthdate: Mar 1954

Nationality: BRITISH

Address: EXCHANGE HOUSE PRIMROSE STREET EC2A2NY

Date Appointed: 11 Oct 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ADELE BOZZA HARGREAVES

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 46 PORTLAND ROAD W114LG

Date Appointed: 02 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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DR RICHARD BOZZA HARGREAVES

Birthdate: Dec 1945

Nationality: DUTCH

Address: 46 PORTLAND ROAD W114LG

Date Appointed: 02 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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COLIN PETER HOOK

Birthdate: Feb 1942

Nationality: BRITISH

Address: 18 NELSON STREET EH36LG

Date Appointed: 20 Oct 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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SIR DAVID OLIPHANT KINLOCH

Birthdate: Dec 1941

Nationality: BRITISH

Address: 29 WALPOLE STREET SW34QS

Date Appointed: 10 Jun 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID LOGAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 09 May 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS MANDY FRANCES MANNIX

Birthdate: Dec 1969

Nationality: NEW ZEALANDER

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GORDON JOSEPH NEILLY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 14 SARAZEN GREEN DEER PARK WEST LOTHIAN EH548SZ

Date Appointed: 20 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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IAN JOHN PATERSON BROWN

Birthdate: Dec 1953

Nationality: BRITISH

Address: NO 3 THE GREEN MILLGATE MIDLOTHIAN EH147LD

Date Appointed: 31 Dec 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN SLOPER

Birthdate: Mar 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 01 Jun 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWIN TALBUT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 13 SHARDELOW AVENUE BEAULIEU PARK ESSEX CM16BG

Date Appointed: 31 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN TANNER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 6 ROSE HILL SURREY RH42EG

Date Appointed: 02 Aug 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID THORP

Birthdate: Jun 1945

Nationality: ENGLISH

Address: 16 LONGDOWN SURREY GU48PP

Date Appointed: 19 Aug 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD ADRIAN WATTS

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AG

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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