CHARTERHOUSE CAPITAL PARTNERS LLP

OC306266
6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON

SW1W 9TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTERHOUSE CAPITAL MANAGEMENT LLP 09 Dec 2003 - 27 Mar 2004
People

Current directors

MR JAMES SIMON EDWARD ARNELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Appointment Type: M

Other Appointments: None

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MR CEDRIC OLIVIER THIERRY BARTHELEMY

Birthdate: Feb 1986

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 30 Sep 2022

Appointment Type: M

Other Appointments: None

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MISS TERESA GUADALUPE BERGEL SAN MARTIN

Birthdate: Apr 1991

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 03 Sep 2018

Appointment Type: M

Other Appointments: None

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MR JAMES GORDON BONNYMAN

Birthdate: May 1944

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 09 Dec 2003

Appointment Type: M

Other Appointments: None

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MR PAUL NIGEL BURROW

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2014

Appointment Type: G

Other Appointments: None

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MR MIKAEL CASTELLUCCIO

Birthdate: May 1980

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Nov 2020

Appointment Type: M

Other Appointments: None

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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Appointment Type: G

Other Appointments: None

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MR GILLES MICHEL GILBERT COLLOMBIN

Birthdate: May 1967

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Sep 2017

Appointment Type: M

Other Appointments: None

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MR GUILLAUME ANTOINE RAYMOND CORLAY VAN DER SCHAAL

Birthdate: Nov 1991

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2023

Appointment Type: M

Other Appointments: None

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ROBERT PIERRE DE HAAS

Birthdate: May 1974

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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MR PIERRE MARIE ALAIN DE SARRAU

Birthdate: Jun 1982

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Jan 2011

Appointment Type: M

Other Appointments: None

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SOPHIE MIYUKI DELVALLET

Birthdate: Aug 1993

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2023

Appointment Type: M

Other Appointments: None

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MR ANTONIO DI LORENZO

Birthdate: Dec 1988

Nationality: ITALIAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 11 Sep 2017

Appointment Type: M

Other Appointments: None

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MR PATRICK LOUIS DONEGAN

Birthdate: Feb 1992

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2023

Appointment Type: M

Other Appointments: None

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MR CHRISTIAN AMAR DUBE

Birthdate: Apr 1988

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 02 Apr 2024

Appointment Type: M

Other Appointments: None

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RADHA DUDHIA

Birthdate: Mar 1966

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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AMEDEO FERRARI

Birthdate: May 1993

Nationality:

Address: 13 PEARMAN STREET ENGLAND SE17RB

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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MR MATHIEU DOMINIQUE FRISON

Birthdate: Jan 1984

Nationality: BELGIAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Mar 2018

Appointment Type: M

Other Appointments: None

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MR FABRICE GEORGET

Birthdate: May 1972

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Mar 2008

Appointment Type: M

Other Appointments: None

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MR LIONEL LUCIEN MARIE GIACOMOTTO

Birthdate: Mar 1965

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Appointment Type: G

Other Appointments: None

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MR CARSTEN HAGENBUCHER

Birthdate: Sep 1977

Nationality: GERMAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 03 Sep 2018

Appointment Type: M

Other Appointments: None

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MR SAMUEL GEORGE KEMPSEY

Birthdate: Jul 1987

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2022

Appointment Type: M

Other Appointments: None

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MR STEPHAN MAURICE MORGAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Appointment Type: M

Other Appointments: None

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MR HAITHAM NASRI

Birthdate: May 1989

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 25 Sep 2017

Appointment Type: M

Other Appointments: None

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MR THOMAS SPENCER PATRICK

Birthdate: Jun 1972

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 29 Nov 2010

Appointment Type: G

Other Appointments: None

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MR VINCENT PAUTET

Birthdate: Dec 1974

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jun 2008

Appointment Type: M

Other Appointments: None

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MR GILES BRIAN PRENTICE

Birthdate: Feb 1992

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 13 Nov 2017

Appointment Type: M

Other Appointments: None

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MRS VICTORIA MARY PROCTOR

Birthdate: Nov 1967

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2022

Appointment Type: M

Other Appointments: None

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MR SIMON REMI PUYBOUFFAT

Birthdate: Mar 1992

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2023

Appointment Type: M

Other Appointments: None

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MRS ALISON MARIE ROSE-SLADE

Birthdate: Oct 1969

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Sep 2024

Appointment Type: M

Other Appointments: None

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MR EDMUND FRAZER THOMPSON

Birthdate: Nov 1995

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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MR WILLIAM ANTHONY TISONE

Birthdate: Jan 1990

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 14 Oct 2024

Appointment Type: M

Other Appointments: None

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ANTOINE GEORGES JACQUES LOUIS VAN DER BORGHT

Birthdate: Sep 1990

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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EDITH NOVA WALKER

Birthdate: Sep 1995

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2024

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER LAURENCE WARREN

Birthdate: Sep 1975

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 16 Sep 2013

Appointment Type: M

Other Appointments: None

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IRINA MARSOVNA WATSON

Birthdate: May 1975

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2022

Appointment Type: M

Other Appointments: None

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MRS MIRJA KIVA WEIDNER

Birthdate: Aug 1972

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2022

Appointment Type: M

Other Appointments: None

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Inactive directors

MR WILLEM ALBERTUS DU TOIT

Birthdate: Apr 1974

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 01 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PM

Other Appointments: None

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ACQUINVEST CO. SAS

Birthdate: N/A

Nationality:

Address: 65 BOULEVARD DE BEAUSEJOUR

Date Appointed: 10 May 2006

Date Resigned: Feb 2008

Appointment Type: PM

Other Appointments: None

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KATEY ADDERLEY

Birthdate: Feb 1967

Nationality:

Address: 2 CHARLESWORTH PLACE ELEANOR GROVE SW130JQ

Date Appointed: 18 Dec 2003

Date Resigned: Feb 2004

Appointment Type: PM

Other Appointments: None

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MR DUNCAN ALDRED

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 09 Dec 2003

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

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GEOFFREY JAMES ARBUTHNOTT

Birthdate: Sep 1956

Nationality: BRITISH

Address: LAMER HILL, LOWER GUSTARD WOOD WHEATHAMPSTEAD AL48RX

Date Appointed: 18 Dec 2003

Date Resigned: Jun 2008

Appointment Type: PM

Other Appointments: None

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MR CEDRIC OLIVIER THIERRY BARTHELEMY

Birthdate: Feb 1986

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 13 Jan 2014

Date Resigned: Sep 2022

Appointment Type: PM

Other Appointments: None

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MR EDWARD ANFRID PRINGLE BENTHALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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MR PAUL JAMES HOWELL BROWN

Birthdate: Oct 1987

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2020

Date Resigned: Sep 2022

Appointment Type: PM

Other Appointments: None

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JAMES COCKER

Birthdate: Oct 1982

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jul 2019

Date Resigned: Jun 2024

Appointment Type: PM

Other Appointments: None

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MR GRAEME SNOWDON COULTHARD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2017

Appointment Type: PM

Other Appointments: None

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EDWARD GEORGE COX

Birthdate: Jan 1933

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Mar 2015

Appointment Type: PM

Other Appointments: None

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MR WILLIAM BRUCE DENNE DOCKERAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 09 Dec 2003

Date Resigned: Jan 2014

Appointment Type: PG

Other Appointments: None

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MR SIMON MICHAEL DRURY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 BRODRICK ROAD WANSWORTH SW177DZ

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PM

Other Appointments: None

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MR WILLEM ALBERTUS DU TOIT

Birthdate: Apr 1974

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 01 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PM

Other Appointments: None

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MR THOMAS EDUARD EBERLE

Birthdate: Nov 1980

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PM

Other Appointments: None

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MISS CHRYSTELLE EID

Birthdate: Jul 1989

Nationality:

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 12 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PM

Other Appointments: None

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MR STEPHANE ROLAND ETROY

Birthdate: Mar 1972

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Sep 2015

Appointment Type: PM

Other Appointments: None

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MR CHRISTIAN BERNHARD FEHLING

Birthdate: Feb 1975

Nationality: GERMAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Jun 2020

Appointment Type: PM

Other Appointments: None

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MR DARIO GARCIA

Birthdate: May 1982

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2018

Appointment Type: PM

Other Appointments: None

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MISS VALENTINA GENTILE

Birthdate: Apr 1982

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

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MR MARTINO GOBBI

Birthdate: Dec 1982

Nationality: ITALIAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Mar 2016

Date Resigned: May 2022

Appointment Type: PM

Other Appointments: None

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MR JEREMY EDWARD GREENHALGH

Birthdate: May 1963

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY EDWARD JAMES

Birthdate: Oct 1977

Nationality: UNITED KINGDOM

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Nov 2007

Date Resigned: Jun 2022

Appointment Type: PM

Other Appointments: None

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MR SEBASTIAN ROLF KAHM

Birthdate: Feb 1990

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 03 Sep 2018

Date Resigned: May 2023

Appointment Type: PM

Other Appointments: None

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MR SAMI KASSAM

Birthdate: Jun 1984

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 08 Feb 2018

Date Resigned: Jan 2024

Appointment Type: PM

Other Appointments: None

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MR ROBERT ANTONY DUNDAS LEEMING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 07 Jan 2008

Date Resigned: Sep 2023

Appointment Type: PM

Other Appointments: None

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MR LEIF LINDBACK

Birthdate: Apr 1977

Nationality: NORWEGIAN

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 10 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PM

Other Appointments: None

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MS XIAOJIAO MA

Birthdate: Feb 1987

Nationality: CHINESE

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 16 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

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MISS SOPHIE ELIZABETH MAHER

Birthdate: Oct 1984

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 16 Sep 2013

Date Resigned: Oct 2017

Appointment Type: PM

Other Appointments: None

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MS HELENA DUEY MALCHIONE

Birthdate: Sep 1990

Nationality: AMERICAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 13 Jan 2020

Date Resigned: Jun 2024

Appointment Type: PM

Other Appointments: None

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MRS AMELIE MARIE CHRISTINE MAZURIER

Birthdate: May 1990

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 06 Jul 2021

Date Resigned: Jun 2024

Appointment Type: PM

Other Appointments: None

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MR MICHAEL JAMES MCCOTTER

Birthdate: Aug 1967

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PM

Other Appointments: None

View Director

MONTCENIS CO.SAS

Birthdate: N/A

Nationality:

Address: 11 RUE ALEXANDRE CABANEL

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PM

Other Appointments: None

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MR ARTHUR GERALD MORNINGTON

Birthdate: Dec 1977

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 09 Oct 2006

Date Resigned: Feb 2017

Appointment Type: PM

Other Appointments: None

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MR MALCOLM IAN OFFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Dec 2013

Appointment Type: PM

Other Appointments: None

View Director

OPHRYS PARTNERS SAS

Birthdate: N/A

Nationality:

Address: 9 RUE BERNOULLI

Date Appointed: 02 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PM

Other Appointments: None

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OPHRYS PARTNERS UK LIMITED

Birthdate: N/A

Nationality:

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PM

Other Appointments: None

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MISS SHEENA PATTNI

Birthdate: Sep 1988

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 01 Jan 2017

Date Resigned: Sep 2020

Appointment Type: PM

Other Appointments: None

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MR ROGER GRANVILLE PILGRIM

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

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THOMAS ROLAND PLANT

Birthdate: Dec 1955

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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MR THOMAS PLESSER

Birthdate: Oct 1989

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PM

Other Appointments: None

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MR GIUSEPPE PRESTIA

Birthdate: Dec 1974

Nationality: ITALIAN

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 13 Sep 2004

Date Resigned: Jul 2022

Appointment Type: PM

Other Appointments: None

View Director

MS LYNSEY CLARE REGISTER

Birthdate: Feb 1978

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2017

Appointment Type: PM

Other Appointments: None

View Director

MR STUART DOUGLAS SIMPSON

Birthdate: May 1956

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 18 Dec 2003

Date Resigned: Nov 2015

Appointment Type: PM

Other Appointments: None

View Director

MR MAX STEINEBACH

Birthdate: May 1987

Nationality:

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 03 Apr 2017

Date Resigned: Apr 2019

Appointment Type: PM

Other Appointments: None

View Director

MR MARK IAN TENTORI

Birthdate: Nov 1963

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7DX

Date Appointed: 01 Jun 2016

Date Resigned: Jun 2020

Appointment Type: PM

Other Appointments: None

View Director

MR DANIEL LEE TEUTSCH

Birthdate: Apr 1987

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PM

Other Appointments: None

View Director

MR YOERI TOREL

Birthdate: Dec 1988

Nationality:

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Sep 2019

Date Resigned: Jan 2023

Appointment Type: PM

Other Appointments: None

View Director

MR WILLIAM FRANCIS TREVELYAN THOMAS

Birthdate: Aug 1986

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 29 Feb 2016

Date Resigned: Aug 2022

Appointment Type: PM

Other Appointments: None

View Director

MR FRANK VAN DEN BOSCH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2019

Appointment Type: PM

Other Appointments: None

View Director

VELLUZCO SAS

Birthdate: N/A

Nationality:

Address: 8 AVENUE ALPHAND

Date Appointed: 02 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PM

Other Appointments: None

View Director

VELLUZCO UK LIMITED

Birthdate: N/A

Nationality:

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PM

Other Appointments: None

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MR ALAIN VOURCH

Birthdate: Feb 1967

Nationality: FRENCH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Apr 2017

Date Resigned: Mar 2023

Appointment Type: PM

Other Appointments: None

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SOPHIE DIANE JACQUELINE WISSINGER

Birthdate: Aug 1972

Nationality:

Address: FLAT 13, COLEHERNE COURT THE LITTLE BOLTONS SW50DL

Date Appointed: 18 Dec 2003

Date Resigned: Feb 2004

Appointment Type: PM

Other Appointments: None

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