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Endeavour Capital Management Limited

Directors

Current

2

Retired

13

Closed

—

Director Details

Director Name	Mr Stephen Paul John Matthews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 August 1999 (7 months, 1 week after company formation)
Appointment Duration	24 years, 8 months
Assigned Occupation	Investment Adviser
Country of Residence	England
Correspondence Address	Thame Park House Thame Park Road Thame Oxfordshire OX9 3PU

Director Name	Throgmorton Secretaries Llp
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 July 2007 (8 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Corporation	This director is a corporation
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Director Name	Apex Secretaries Llp
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 July 2007 (8 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Corporation	This director is a corporation
Correspondence Address	4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 12 August 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 12 August 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Lawrence Jay Bernstein
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1999 (7 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (Resigned 23 September 1999)
Assigned Occupation	Investment Adviser
Correspondence Address	Flat 8 Egerton Gardens London SW3 2DF

Director Name	Hedi Diego Kallal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1999 (7 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (Resigned 23 September 1999)
Assigned Occupation	Investment Adviser
Correspondence Address	49 Burton Court Franklins Row London SW3 4SZ

Director Name	Graham Mark Jackson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1999 (8 months, 2 weeks after company formation)
Appointment Duration	5 months (Resigned 25 February 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	51 Brookland Rise London NW11 6DT

Director Name	Mr Paolo Kind
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2000 (1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 14 December 2011)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	4 Shorrolds Road London SW6 7TP

Director Name	Andrea Pignataro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2000 (1 year, 2 months after company formation)
Appointment Duration	2 years (Resigned 21 March 2002)
Assigned Occupation	Investment Manager
Correspondence Address	29 Sloane Gardens London SW1W 8EB

Director Name	Mr Ulf Ake Hjalmar Wissen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2000 (1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 April 2006)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	96 Frognal London NW3 6XB

Director Name	Mr George Polychronopoulos
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2006 (7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2008)
Assigned Occupation	Company Director
Correspondence Address	62 Sheldon Avenue London N6 4ND

Director Name	Mr Domenico Veronese
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2006 (7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 5 7-8 Hyde Park Gate London SW7 5EW

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 16 February 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Throgmorton UK Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2000 (1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 16 July 2007)
Corporation	This director is a corporation
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

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