PRIVATE EQUITY FOUNDATION

05882818
FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE LONDON ENGLAND NW1 2DX

People & Contacts

Contact Details
Registered Address FLOOR 4, EVERGREEN HOUSE NORTH
160 GRAFTON PLACE LONDON ENGLAND

NW1 2DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE PRIVATE EQUITY FOUNDATION 20 Jul 2006 - 13 Nov 2006
People

Current directors

DR DAVID JOHN EDGAR

Birthdate: N/A

Nationality:

Address: 183 EVERSHOLT STREET 183 EVERSHOLT STREET NW11BU

Date Appointed: 16 Jul 2018

Appointment Type: C

Other Appointments: None

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MR JOHANNES HUTH

Birthdate: Apr 1960

Nationality: GERMAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 03 Feb 2010

Appointment Type: D

Other Appointments: None

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MR CARL HENRY PARKER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 20 Jul 2006

Appointment Type: D

Other Appointments: None

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MR KARL IVAR PETERSON

Birthdate: Nov 1970

Nationality: AMERICAN

Address: STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 21 Feb 2012

Appointment Type: D

Other Appointments: None

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MR NIKOS STATHOPOULOS

Birthdate: Oct 1969

Nationality: GREEK

Address: 62 SYDNEY STREET SW36PS

Date Appointed: 24 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 Jul 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD LACKMANN

Birthdate: N/A

Nationality:

Address: FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE NW12DX

Date Appointed: 22 Oct 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Sep 2009

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR THOMAS ROGER ATTWOOD

Birthdate: Jul 1952

Nationality: BRITISH

Address: 20 OLD BROAD STREET EC2N1DP

Date Appointed: 26 May 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PATRICK BARATTA

Birthdate: Dec 1970

Nationality: UNITED STATES

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 21 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 60 WOODWARDE ROAD DULWICH SE228UL

Date Appointed: 22 Jul 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT BLITZER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 CARLYLE SQUARE SW36EX

Date Appointed: 20 Jul 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR CARLO BONOMI

Birthdate: May 1966

Nationality: ITALIAN

Address: BARCELONA

Date Appointed: 19 May 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR SCOTT CHARLES COLLINS

Birthdate: May 1965

Nationality: UNITED STATES

Address: 57 ELSWORTHY ROAD NW33BS

Date Appointed: 20 Jul 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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TODD ANDREW FISHER

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 5 PARK SQUARE WEST NW14LJ

Date Appointed: 20 Jul 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD SEAGER GREEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 37 GORST ROAD SW116JB

Date Appointed: 20 Jul 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SANJAY HIRALAL PATEL

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 25 ST GEORGE STREET W1S1FS

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK PEEL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4 NEVILLE STREET SW73AR

Date Appointed: 20 Jul 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DWIGHT MACVICAR POLER

Birthdate: Aug 1965

Nationality: UNITED STATES

Address: 9 PHILLIMORE GARDENS W87QG

Date Appointed: 20 Jul 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RAMEZ FARID SOUSOU

Birthdate: Oct 1965

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AU

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR TOM WALKER

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 63 HOLLAND PARK W113SJ

Date Appointed: 20 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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