EQUISTONE PARTNERS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUISTONE PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUISTONE PARTNERS EUROPE LIMITED was incorporated 50 years ago on 31/07/1973 and has the registered number: 01125740. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUISTONE PARTNERS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS PRIVATE EQUITY LIMITED (until 24/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUILLAUME JACQUEAU Jun 1966 French Director 2011-10-26 CURRENT
MR GRéGOIRE CHARLES MARIE BERNARD CHÂTILLON May 1977 French Director 2019-05-07 CURRENT
CHRISTIIAN PAUL MARRIOTT May 1970 British Director 2008-08-11 CURRENT
MR STEVEN JONATHAN O'HARE Feb 1975 British Director 2019-02-27 CURRENT
STEVEN WHITAKER Oct 1970 British Director 2016-07-04 CURRENT
MISS YUSHRA ABDOOL-RAHEEM Mar 1989 British Director 2023-10-31 CURRENT
MR CHRISTOPHER NEAL GRIFFITH Mar 1986 British Director 2021-12-21 CURRENT
MR DOMINIC CHARLES EDWARD GEER Sep 1971 British Director 2020-01-07 CURRENT
MR OWEN JOHN CLARKE Aug 1963 British Director 1998-01-19 CURRENT
MR ANDREW MATTHEWS Sep 1962 British Director 2001-10-10 UNTIL 2004-12-30 RESIGNED
NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 1998-03-02 UNTIL 1999-01-08 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-10-19 UNTIL 2004-12-30 RESIGNED
ANTHONY MICHAEL HYAMS Jun 1949 British Director 1998-01-19 UNTIL 2004-12-30 RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director RESIGNED
PAUL WILLIAM MARCUSE May 1957 British Director 1996-10-14 UNTIL 1996-12-10 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2000-05-02 UNTIL 2004-12-30 RESIGNED
MIKE RANSOM Apr 1948 British Director RESIGNED
LUCINDA ANN CRAIGHILL HORLER WEBBER Nov 1960 British Director RESIGNED
SIMON ANTHONY GLIDDEN HENDERSON Oct 1968 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
MR FRANCIS JOHN HARDING Dec 1935 British Director RESIGNED
KARL HEINZ PETER HAMMERMANN Oct 1954 German Director 2011-10-26 UNTIL 2017-05-19 RESIGNED
GRANT CHARLES HAGGITH Jul 1961 British Director 1996-04-29 UNTIL 1998-05-19 RESIGNED
PHILIP MARTIN GRIESBACH Jun 1964 Director 2001-03-06 UNTIL 2004-12-23 RESIGNED
LINDA MARGARET KING Dec 1955 British Director RESIGNED
SUE WOODMAN British Secretary 2011-11-14 UNTIL 2016-09-26 RESIGNED
WILLIAM BENTLEY EBORN Sep 1943 British Secretary 1994-02-15 UNTIL 1996-03-21 RESIGNED
IAN CRAIG WHYTE Jul 1945 Secretary 1996-03-21 UNTIL 1998-10-06 RESIGNED
TREVOR JOHN POWELL HART Aug 1936 Secretary RESIGNED
DAVID CHARLES BAYS Nov 1948 British Director 1995-05-05 UNTIL 1996-03-31 RESIGNED
JOHN WILLIAM GORDON COTTON Jan 1948 British Director RESIGNED
MISS SARA ROBERTS Sep 1980 British Director 2017-08-08 UNTIL 2023-03-31 RESIGNED
THE RIGHT HONORABLE THE LORD RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS Apr 1940 British Director RESIGNED
MR STANLEY WILLIAM BUCKLEY Mar 1940 British Director 1993-05-12 UNTIL 1995-05-05 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1994-01-01 UNTIL 1996-10-18 RESIGNED
SIMON DAVID BROWN Oct 1960 British Director 2011-08-02 UNTIL 2015-09-20 RESIGNED
MICHAEL HERMANN BORK Aug 1960 German Director 2011-10-26 UNTIL 2020-01-30 RESIGNED
BRIAN JOHN BLAKEMORE Jan 1952 British Director 1998-01-19 UNTIL 2008-09-12 RESIGNED
ERROL SIMON OWEN BISHOP Aug 1938 British Director RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2001-06-18 UNTIL 2007-08-21 RESIGNED
GEOFFREY MILLIGAN Aug 1932 British Director RESIGNED
LESLIE STEWART ALLAN Jun 1943 British Director RESIGNED
EDWOOD BRIAN ATLING Sep 1946 British Director RESIGNED
MR MICHAEL RALSTON CUMMING Aug 1940 British Director RESIGNED
GONZAGLUE DE BLIGNIERES Apr 1956 French Director 2011-10-26 UNTIL 2013-12-31 RESIGNED
PAUL ANDREW GOODSON Dec 1963 British Director 1998-11-24 UNTIL 2011-03-23 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-10-06 UNTIL 2011-11-14 RESIGNED
DAVID ROBERT PORTER Dec 1944 British Director 1992-11-02 UNTIL 1995-05-05 RESIGNED
MR ANDREW DEREK PARS Jul 1966 British Director 2008-08-01 UNTIL 2011-04-21 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2011-03-24 UNTIL 2019-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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