SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

OC320522
63/66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE

People & Contacts

Contact Details
Registered Address 63/66
HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON

EC1N 8LE
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

JOHN DOUGLAS ALLAN

Birthdate: Jan 1939

Nationality:

Address: 21A TOWN WALLS SY11TN

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR ALISTAIR GRANT ARKLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: HURWORTH MOOR HOUSE HURWORTH MOOR DL21QG

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR MARK THOMAS BOGGETT

Birthdate: May 1971

Nationality: BRITISH

Address: 26 CLAREMONT ROAD HADLEY WOOD HERTFORDSHIRE EN40HP

Date Appointed: 07 Sep 2006

Appointment Type: G

Other Appointments: None

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BRUCE CHARLES BOSSOM

Birthdate: Jul 1952

Nationality: BRITISH

Address: OVERBURY COURT OVERBURY GL207NP

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MRS PENELOPE JANE BOSSOM

Birthdate: Nov 1960

Nationality: BRITISH

Address: OVERBURY COURT OVERBURY GL207NP

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR CHARLES ANTONY ELLIOTT BRAITHWAITE

Birthdate: Mar 1949

Nationality: BRITISH

Address: HAUGHTON CASTLE HAUGHTON NE464AY

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR RICHARD RONALD JAMES BURNS

Birthdate: Apr 1946

Nationality: SCOTTISH

Address: 31 SAXE COBURG PLACE EH35BP

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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CAVENDISH CAPITAL LTD

Birthdate: N/A

Nationality:

Address: 26 CLAREMONT ROAD HADLEY WOOD EN40HP

Date Appointed: 01 Apr 2013

Appointment Type: M

Other Appointments: None

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MR ANTHONY RICHARD CLARKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 63/66 HATTON GARDEN 5TH FLOOR, SUITE 23 EC1N8LE

Date Appointed: 07 Sep 2006

Appointment Type: G

Other Appointments: None

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CLARKSTON LIMITED

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR WAVERLEY GATE 2-4 WATERLOO PLACE EH13EG

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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CN HUNTER GORDON LIFE INTEREST TRUST

Birthdate: N/A

Nationality:

Address: C/O HARBOUR INTERNATIONAL TRUST COMPANY LTD PO BOX HM3014

Date Appointed: 12 Sep 2019

Appointment Type: M

Other Appointments: None

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BRIAN SCOTT ALAN DUFFY

Birthdate: Feb 1943

Nationality:

Address: DANE END HOUSE DANE END SG120LR

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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CHRISTINA ELIZABETH MARIA DUFFY

Birthdate: Sep 1942

Nationality:

Address: DANE END HOUSE DANE END SG120LR

Date Appointed: 14 Aug 2019

Appointment Type: M

Other Appointments: None

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MR LEON PHILIP FISHER

Birthdate: Apr 1939

Nationality: BRITISH

Address: 146 LADY BYRON LANE COPT HEATH KNOWLE B939BA

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR ANDREW JOHN GAMMELL

Birthdate: May 1948

Nationality: BRITISH

Address: LAGUNA HOUSE MURTHLY PH14HE

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR GAVIN JOHN NORMAN GEMMELL

Birthdate: Aug 1941

Nationality: BRITISH

Address: 14 MIDMAR GARDENS EH106DZ

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MRS ANN HERON GLOAG

Birthdate: Nov 1942

Nationality: BRITISH

Address: BEAUFORT CASTLE IV47BB

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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HARRY EDGAR BEDRICH HECHT

Birthdate: Feb 1986

Nationality:

Address: 21 BRUETON AVENUE B913EN

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER NEIL HUNTER GORDON

Birthdate: May 1958

Nationality: BRITISH

Address: COLNE PARK COLNE ENGAINE CO62QL

Date Appointed: 07 Sep 2006

Appointment Type: G

Other Appointments: None

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MR ALAN ROY JACKSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: WESTON HALL FARM OLD WARWICK ROAD ROWINGTON CV357BT

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR MALCOLM BENNETT JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: PLAS CAMBRIA, THE FISHERIES AFONWEN CH75UW

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 5 SCARTH ROAD SW130ND

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR BRIAN EWING LOWE

Birthdate: Mar 1950

Nationality: BRITISH

Address: MEADOWCROFT NEWSTEAD FARM LANE TS148DJ

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MAINSPRING NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 8 OLD JEWRY EC2R8DN

Date Appointed: 26 Apr 2013

Appointment Type: M

Other Appointments: None

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MR THOMAS FRANCIS MOORE

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE OLD SURGERY ERCALL HEATH TF108NH

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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NEWABLE LIMITED

Birthdate: N/A

Nationality:

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 01 Apr 2013

Appointment Type: M

Other Appointments: None

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CHARLES SALISBURY ST JOHN OWEN

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE DOWER HOUSE THE STREET GOODNESTONE KENT CT31PJ

Date Appointed: 02 Jun 2009

Appointment Type: M

Other Appointments: None

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MR ROBERT PHILIP PAINTING

Birthdate: Oct 1951

Nationality: BRITISH

Address: 5 BOULTBEE ROAD B721DW

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR. OLIVER JOHN WOODFORDE PAWLE

Birthdate: May 1950

Nationality: BRITISH

Address: 33 BLENKARNE ROAD SW116HZ

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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PI CAPITAL (HOLDINGS) LIMITED

Birthdate: N/A

Nationality:

Address: 105 PICCADILLY 6TH FLOOR W1J7NJ

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER ERNEST QUINN

Birthdate: Jun 1958

Nationality: BRITISH

Address: PORTLAND HOUSE BAINTON ROAD PE94RT

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR JOHN MARK RANKIN

Birthdate: Oct 1948

Nationality: BRITISH

Address: HOMER LODGE BREDONS NORTON GLOS GL207EZ

Date Appointed: 28 Apr 2011

Appointment Type: M

Other Appointments: None

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MR MICHAEL DAVID RUTTERFORD

Birthdate: Jul 1947

Nationality: BRITISH

Address: 22/14 KINELLAN ROAD EH126ES

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR BARRY EDWARD SEALEY

Birthdate: Jan 1936

Nationality: BRITISH

Address: FLAT 5 2 THE CEDARS COLINTON ROAD EH130PL

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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SIR BRIAN SOUTER

Birthdate: Apr 1954

Nationality: BRITISH

Address: OCHTERTYRE HOUSE PERTHSHIRE PH7

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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ROY ALAN STEPHENSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: ATKINSON HOUSE BROUGH PARK DL107PJ

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR DAVID DEAS STEVENSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: SPRINGHILL DG130LP

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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DOCTOR IAN POLLOCK SWORD

Birthdate: Feb 1942

Nationality: BRITISH

Address: 13 NAPIER ROAD EH105AZ

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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RICHARD TEMPLE

Birthdate: Dec 1947

Nationality:

Address: 32 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 02 Jun 2009

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: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR PAUL SCOTT THOMAS

Birthdate: May 1957

Nationality: BRITISH

Address: 3 HAVERSHAM PLACE N66NG

Date Appointed: 07 Sep 2006

Appointment Type: G

Other Appointments: None

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MR ROBERT BEALS WYETH

Birthdate: Nov 1947

Nationality: BRITISH

Address: 20D UXBRIDGE ROAD KT12LL

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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MR ERIC MACFIE YOUNG

Birthdate: Sep 1955

Nationality: BRITISH

Address: INGSAY 43 STIRLING ROAD EH53JB

Date Appointed: 07 Sep 2006

Appointment Type: M

Other Appointments: None

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Inactive directors

MR ROBERT PATRICK BARNSLEY

Birthdate: Feb 1941

Nationality: BRITISH

Address: WHEATCROFT WHITBOURNE WR65RT

Date Appointed: 07 Sep 2006

Date Resigned: Apr 2011

Appointment Type: PM

Other Appointments: None

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MR. STEVEN PHILLIPSON BELL

Birthdate: Jan 1976

Nationality: BRITISH

Address: HOLE HOUSE BLENKINSOPP NE490LQ

Date Appointed: 07 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PM

Other Appointments: None

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MR STUART PHILLIPSON BELL

Birthdate: Sep 1947

Nationality: BRITISH

Address: 8 HEATHFIELD PLACE LOW FELL NE95AS

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PM

Other Appointments: None

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MR JAMES ASHLEY BRUEGGER

Birthdate: May 1980

Nationality: BRITISH

Address: 44 PENSHURST ROAD E97DT

Date Appointed: 01 May 2012

Date Resigned: Jun 2020

Appointment Type: PM

Other Appointments: None

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MR JAMES ASHLEY BRUEGGER

Birthdate: May 1980

Nationality: BRITISH

Address: 44 PENSHURST ROAD E97DT

Date Appointed: 11 Aug 2009

Date Resigned: May 2012

Appointment Type: PG

Other Appointments: None

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MRS CHRISTINA ELIZABETH MARIA DUFFY

Birthdate: Sep 1942

Nationality: BRITISH

Address: DANE END HOUSE DANE END SG120LR

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2018

Appointment Type: PM

Other Appointments: None

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SIR TOM FARMER CBE, KCSG

Birthdate: Jun 1940

Nationality: BRITISH

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EH42BN

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2018

Appointment Type: PM

Other Appointments: None

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GREATER LONDON ENTERPRISE LIMITED

Birthdate: N/A

Nationality:

Address: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LS74HZ

Date Appointed: 07 Sep 2006

Date Resigned: Apr 2013

Appointment Type: PM

Other Appointments: None

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HEARTWOOD NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 77 MOUNT EPHRAIM TN48BS

Date Appointed: 07 Sep 2006

Date Resigned: Apr 2013

Appointment Type: PM

Other Appointments: None

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I.R.R. LIMITED

Birthdate: N/A

Nationality:

Address: 16 KINNERTON PLACE SOUTH SW1X8EH

Date Appointed: 07 Sep 2006

Date Resigned: Jun 2009

Appointment Type: PM

Other Appointments: None

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ANTHONY MACDONALD-BARKER

Birthdate: Apr 1943

Nationality:

Address: 29A CHINGFORD AVENUE CHINGFORD E46RJ

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2018

Appointment Type: PM

Other Appointments: None

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JOHN ARTHUR MAY

Birthdate: Jan 1947

Nationality:

Address: 722 LAWSON STREET MCLEAN

Date Appointed: 07 Sep 2006

Date Resigned: Oct 2018

Appointment Type: PG

Other Appointments: None

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MBM NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 107 GEORGE STREET EH23ES

Date Appointed: 22 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PG

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 107 GEORGE STREET EH23ES

Date Appointed: 22 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PG

Other Appointments: None

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MR STUART JOHN MCCAFFER

Birthdate: Mar 1964

Nationality: BRITISH

Address: BOWFELL 52 PEEL ROAD THORNTONHALL G745AG

Date Appointed: 07 Sep 2006

Date Resigned: Aug 2021

Appointment Type: PM

Other Appointments: None

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MR SANT KUMAR MEHTA

Birthdate: May 1960

Nationality: BRITISH

Address: 12 DRAYSON LANE NN67SR

Date Appointed: 07 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PM

Other Appointments: None

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NVG/FOCUS MANAGEMENT LLP

Birthdate: N/A

Nationality:

Address: 1616 ANDERSON ROAD SUITE 323 VA 22102

Date Appointed: 07 Sep 2006

Date Resigned: Oct 2018

Appointment Type: PM

Other Appointments: None

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PRIVATE EQUITY BUILDERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD BOROUGH HALL 8 BOROUGH COURT GRAMMAR SCHOOL LANE HALESOWEN WEST MIDLANDS B633SW

Date Appointed: 28 Apr 2011

Date Resigned: Sep 2018

Appointment Type: PM

Other Appointments: None

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TECF LLC

Birthdate: N/A

Nationality:

Address: 1616 ANDERSON ROAD SUITE 323 VA 22102

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2018

Appointment Type: PM

Other Appointments: None

View Director