RIVERSTONE HOLDINGS GP LIMITED

06391127
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

People & Contacts

Contact Details
Registered Address 5
ELSTREE GATE ELSTREE WAY BOREHAMWOOD

WD6 1JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BORDERCABLE LIMITED 05 Oct 2007 - 25 Oct 2007
People

Current directors

DIANNA APRILE

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 11 Oct 2007

Appointment Type: D

Other Appointments: None

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MR CHARLES OLIPHANT MARK HEREWARD CHIPCHASE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 5TH FLOOR 3 ST. JAMES'S SQUARE SW1Y4JU

Date Appointed: 29 Apr 2014

Appointment Type: D

Other Appointments: None

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STEPHEN COATS

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 17 May 2010

Appointment Type: D

Other Appointments: None

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MR ELIOT COTTON

Birthdate: Sep 1984

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 28 Apr 2020

Appointment Type: D

Other Appointments: None

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ROBERT GRAY

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 1000 LOUISIANA STREET SUITE 1450 TEXAS 77002

Date Appointed: 17 May 2010

Appointment Type: D

Other Appointments: None

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MR PANAGIOTIS HASKOPOULOS

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 13 Mar 2018

Appointment Type: D

Other Appointments: None

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MS TATIANA KOTOV

Birthdate: Jan 1986

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 12 Mar 2018

Appointment Type: D

Other Appointments: None

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PIERRE FERNAND LAPEYRE

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 08 Jan 2008

Appointment Type: D

Other Appointments: None

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DAVID MATHEW LEUSCHEN

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 712 FIFTH AVENUE 19TH FLOOR NY 10019

Date Appointed: 08 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

DIANNA APRILE

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 41 RIVER TERRACE APT 2108 NEW YORK 10282

Date Appointed: 11 Oct 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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SEC CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 21 Oct 2008

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 20 May 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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PAUL CABRAL

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 5TH FLOOR 3 ST. JAMES'S SQUARE SW1Y4JU

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PIERRE FERNAND LAPEYRE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 BURLINGTON GARDENS W1S3EP

Date Appointed: 08 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID MATHEW LEUSHCEN

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 146 CENTRAL PARK WEST NEW YORK

Date Appointed: 08 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SERGIO MARUSCHAK

Birthdate: May 1970

Nationality: AMERICAN

Address: 5 ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 11 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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THOMAS WALKER

Birthdate: May 1970

Nationality: AMERICAN

Address: 5TH FLOOR 3 ST. JAMES'S SQUARE SW1Y4JU

Date Appointed: 11 Oct 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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