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Equistone Partners Europe Limited

Directors

Current

9

Retired

54

Closed

—

Director Details

Director Name	Mr Owen John Clarke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 January 1998 (24 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Christiian Paul Marriott
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2008 (35 years after company formation)
Appointment Duration	15 years, 8 months
Assigned Occupation	Client Relations
Country of Residence	United Kingdom
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Guillaume Jacqueau
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2011 (38 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Mr Steven Whitaker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2016 (42 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Mr Steven Jonathan O'Hare
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 February 2019 (45 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Private Equity Executive
Country of Residence	England
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Mr GrÉGoire Charles Marie Bernard ChÂTillon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 May 2019 (45 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Private Equity Executive
Country of Residence	France
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Mr Dominic Charles Edward Geer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 January 2020 (46 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Investment Professional
Country of Residence	England
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Mr Christopher Neal Griffith
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 December 2021 (48 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Miss Yushra Abdool-Raheem
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2023 (50 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Assigned Occupation	Legal Counsel
Country of Residence	England
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Errol Simon Owen Bishop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 1997)
Assigned Occupation	Bank Official
Correspondence Address	Parnells Witherenden Hill Burwash Common East Sussex TN19 7JN

Director Name	Leslie Stewart Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 1996)
Assigned Occupation	Merchant Banker
Correspondence Address	78 Honor Oak Road London SE23 3RR

Director Name	Edwood Brian Atling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 12 May 1993)
Assigned Occupation	Banking
Correspondence Address	Fairways Forest View Chingford Essex E4 7AU

Director Name	Michael Ralston Cumming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 July 1995)
Assigned Occupation	Bank Official
Correspondence Address	House 12 Upper The Royal Cliff 58 Repulse Bay Road Repulse Bay Hong Kong Foreign

Director Name	John William Gordon Cotton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 May 1995)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Dimmocks Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX

Director Name	The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 January 1994)
Assigned Occupation	Banker
Correspondence Address	2 Swan Lane London EC4R 3TS

Director Name	Trevor John Powell Hart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1992 (19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Mr Stanley William Buckley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1993 (19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 May 1995)
Assigned Occupation	Banker
Correspondence Address	Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 October 1996)
Assigned Occupation	Bank Official
Correspondence Address	22 Hill Road St John'S Wood London NW8 9QG

Director Name	William Bentley Eborn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 1994 (20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 March 1996)
Assigned Occupation	Secretary
Correspondence Address	Mill House 94 Belle Vue Road Wivenhoe Colchester Essex CO7 9EH

Director Name	David Charles Bays
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (21 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 31 March 1996)
Assigned Occupation	Non Quoted Investment Manager
Correspondence Address	15 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Ian Craig Whyte
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 1996 (22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 06 October 1998)
Assigned Occupation	Secretary
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Grant Charles Haggith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1996 (22 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 19 May 1998)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	22a Abbots Road Abbots Langley Watford Hertfordshire WD5 0AZ

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1996 (23 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (Resigned 12 November 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Brian John Blakemore
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1998 (24 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 12 September 2008)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Goodson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (25 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 23 March 2011)
Assigned Occupation	Fund Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Philip Martin Griesbach
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2001 (27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 December 2004)
Assigned Occupation	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Paul Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2001 (27 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 21 August 2007)
Assigned Occupation	Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2011 (38 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 20 September 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Condor House St Pauls Churchyard London EC4M 8AL

Director Name	Karl Heinz Peter Hammermann
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2011 (38 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 19 May 2017)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Gonzaglue De Blignieres
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2011 (38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Condor House St Paul'S Churchyard London EC4M 8AL

Director Name	Michael Hermann Bork
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2011 (38 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 January 2020)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Sue Woodman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2011 (38 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 26 September 2016)
Assigned Occupation	Company Director
Correspondence Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW

Director Name	Barometers Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1997 (23 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 22 September 2004)
Corporation	This director is a corporation
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1997 (23 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 22 September 2004)
Corporation	This director is a corporation
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1998 (25 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 14 November 2011)
Corporation	This director is a corporation
Correspondence Address	1 Churchill Place London E14 5HP

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