Cross Check

EQUISTONE GENERAL PARTNER IV LIMITED

Company Number

SC399293

Private limited company
Active
OverviewPeopleRelated
Experimental

BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

CLARKE, Owen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom
Country of Residence
England

FRIEDLAND, Michael Jonathan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
German,South African

  1. Appointed as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
United Kingdom

GRIFFITH, Christopher Neal

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
United Kingdom

MARRIOTT, Christiian Paul

Date of Birth
Role
Active
Director
Occupation
Client Relations
Nationality
British

  1. Appointed as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom
Country of Residence
United Kingdom

BROWN, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House St. Paul's Churchyard London EC4M 8AL Uk
Country of Residence
England

GRAY, Gary George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland
Country of Residence
Scotland

MYERS, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House St Paul's Churchyard London EC4M 8AL England
Country of Residence
United Kingdom

WHITAKER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7HX United Kingdom
Country of Residence
United Kingdom

BURNESS (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Equistone Partners Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom