PEPCO SERVICES LLP

OC306452
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

People & Contacts

Contact Details
Registered Address 5
MARBLE ARCH LONDON UNITED KINGDOM

W1H 7EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AAC CAPITAL PARTNERS LIMITED

Birthdate: N/A

Nationality:

Address: 1 CAREY LANE EC2V8AE

Date Appointed: 02 Feb 2005

Appointment Type: M

Other Appointments: None

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BOWMARK CAPITAL (HOLDINGS) LIMITED

Birthdate: N/A

Nationality:

Address: 3 ST. JAMES' SQUARE SW1Y4JU

Date Appointed: 27 Apr 2004

Appointment Type: M

Other Appointments: None

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BRIDGEPOINT ADVISERS HOLDINGS

Birthdate: N/A

Nationality:

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 19 Jan 2004

Appointment Type: G

Other Appointments: None

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CBPE CAPITAL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 2 GEORGE YARD EC3V9DH

Date Appointed: 17 Apr 2014

Appointment Type: M

Other Appointments: None

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DUKE STREET MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET W1U1QS

Date Appointed: 13 Dec 2007

Appointment Type: M

Other Appointments: None

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MS JULIA ELIZABETH DUTHIE

Birthdate: May 1970

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 02 Jan 2019

Appointment Type: M

Other Appointments: None

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E-SYNERGY LIMITED

Birthdate: N/A

Nationality:

Address: 6-7 NEW BRIDGE STREET EC4V6AB

Date Appointed: 23 Jun 2005

Appointment Type: M

Other Appointments: None

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MR PATRICK ADAM CHARLES FOX

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 31 Dec 2003

Appointment Type: G

Other Appointments: None

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GRAPHITE CAPITAL MANAGEMENT LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 7 AIR STREET W1B5AD

Date Appointed: 16 Feb 2011

Appointment Type: M

Other Appointments: None

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MS KATHERINE GULLIVER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 MARBLE ARCH W1H7EJ

Date Appointed: 15 Jan 2007

Appointment Type: M

Other Appointments: None

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INFLEXION PRIVATE EQUITY PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 43 WELBECK STREET W1G8DX

Date Appointed: 18 Aug 2011

Appointment Type: M

Other Appointments: None

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LYCEUM CAPITAL (FOUNDERS) LIMITED

Birthdate: N/A

Nationality:

Address: 2ND FLOOR BURLEIGH HOUSE 357 THE STRAND WC2R0HS

Date Appointed: 31 Mar 2005

Appointment Type: M

Other Appointments: None

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MILESTONE CAPITAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 14 FLORAL STREET WC2E9DH

Date Appointed: 10 Mar 2004

Appointment Type: M

Other Appointments: None

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OCTOPUS INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 8 ANGEL COURT EC2R7HP

Date Appointed: 21 May 2008

Appointment Type: M

Other Appointments: None

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OCTOPUS VENTURES LIMITED

Birthdate: N/A

Nationality:

Address: 8 ANGEL COURT EC2R7HP

Date Appointed: 25 Nov 2008

Appointment Type: M

Other Appointments: None

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SOVERIGN CAPITAL LIMITED

Birthdate: N/A

Nationality:

Address: 25 BUCKINGHAM GATE SW1E6LD

Date Appointed: 14 Apr 2004

Appointment Type: M

Other Appointments: None

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THE SUMMIT GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 10 CLOISTERS HOUSE BATTERSEA PARK ROAD SW84BG

Date Appointed: 27 Feb 2004

Appointment Type: M

Other Appointments: None

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VISION CAPITAL GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 54 JERMYN STREET SW176LX

Date Appointed: 21 Jan 2005

Appointment Type: M

Other Appointments: None

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DUNEDIN LLP

Birthdate: N/A

Nationality:

Address: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH12EN

Date Appointed: 28 May 2019

Appointment Type: M

Other Appointments: None

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Inactive directors

BETTER CAPITAL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 39-41 CHARING CROSS ROAD WC2H0AR

Date Appointed: 08 Apr 2013

Date Resigned: Dec 2017

Appointment Type: PM

Other Appointments: None

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BRIDGEPOINT CAPITAL GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 101 FINSBURY PAVEMENT EC2A1EJ

Date Appointed: 31 Dec 2003

Date Resigned: Jan 2004

Appointment Type: PG

Other Appointments: None

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DUNEDIN CAPITAL GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 10 GEORGE STREET EH22DW

Date Appointed: 10 Feb 2004

Date Resigned: May 2019

Appointment Type: PM

Other Appointments: None

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DUNEDIN LLP

Birthdate: N/A

Nationality:

Address: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH12EN

Date Appointed: 28 May 2019

Date Resigned: Nov 2024

Appointment Type: PM

Other Appointments: None

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GRAPHITE PRIVATE EQUITY

Birthdate: N/A

Nationality:

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BQ

Date Appointed: 27 Apr 2005

Date Resigned: Feb 2011

Appointment Type: PM

Other Appointments: None

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HG POOLED MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 08 Mar 2012

Date Resigned: Aug 2022

Appointment Type: PM

Other Appointments: None

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HGCAPITAL LLP

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2012

Appointment Type: PM

Other Appointments: None

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INFLEXION MANAGERS LIMITED

Birthdate: N/A

Nationality:

Address: 43 WELBECK STREET W1G8DX

Date Appointed: 19 Sep 2005

Date Resigned: Aug 2011

Appointment Type: PM

Other Appointments: None

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IRRFC

Birthdate: N/A

Nationality:

Address: 9-12 BOW STREET WC2E7AB

Date Appointed: 14 Apr 2004

Date Resigned: Jan 2010

Appointment Type: PM

Other Appointments: None

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MR NIGEL GRAHAM PARKER

Birthdate: Sep 1954

Nationality: BRITISH

Address: 25 SARACEN DRIVE BALSALL COMMON CV77UA

Date Appointed: 11 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PM

Other Appointments: None

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QUESTER NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2010

Appointment Type: PM

Other Appointments: None

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