OMERS PRIVATE EQUITY EUROPE LIMITED

07353259
29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

People & Contacts

Contact Details
Registered Address 29TH FLOOR THE LEADENHALL BUILDING 122
LEADENHALL STREET LONDON

EC3V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMERS PRIVATE EQUITY U.K. LIMITED 25 Mar 2011 - 21 Apr 2016
VOUGEOT BIDCO LIMITED 29 Oct 2010 - 25 Mar 2011
ALNERY NO. 2938 LIMITED 23 Aug 2010 - 29 Oct 2010
People

Current directors

CHANTAL THIBAULT

Birthdate: N/A

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 24 Mar 2011

Appointment Type: C

Other Appointments: None

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MR MATT JAMES BAIRD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 EADENHALL STREET EC3V4AB

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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MR JAMES WEDGWOOD FRANKISH

Birthdate: Dec 1981

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 16 Sep 2022

Appointment Type: D

Other Appointments: None

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MR SIMON PHILIP JONES

Birthdate: Dec 1981

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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KEVIN ST CLAIR HUTCHINSON

Birthdate: Nov 1982

Nationality: CANADIAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 25 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MARTIN LE-HURAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 06 Jan 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES MAUCHEL

Birthdate: Apr 1957

Nationality: CANADIAN

Address: SUITE 1200 6 NEW STREET SQUARE NEW FETTER LANE EC4A3BF

Date Appointed: 29 Oct 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER JAMES MORRIS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS ISABELLE SYLVIE VERONIQUE PAGNOTTA

Birthdate: Oct 1976

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 03 Dec 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JAMBU PALANIAPPAN

Birthdate: Sep 1987

Nationality: AMERICAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 02 Feb 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER PAYNE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 29 Oct 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARK REDMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 22 LEADENHALL STREET EC3V4AB

Date Appointed: 29 Oct 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL GARY RENAUD

Birthdate: Jun 1954

Nationality: CANADIAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 24 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS REENA CARTER

Birthdate: Aug 1977

Nationality: CANADIAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 29 Sep 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MUSSELLWHITE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL GRAHAM

Birthdate: Jun 1966

Nationality: CANADIAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 22 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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