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Companies/03565673

Duke Street General Partner Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Duke Street Private Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124905192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
JL
Jason LawfordCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+14 others
JA
James AlmondCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+7 others
SH
Stuart HallCurrent director
Appointed 2013-09-27 · 13 yrs · Financial Controller
+7 others
AT
Alistair TroupCurrent director
Appointed 2006-02-16 · 20 yrs · Venture Capitalist
+18 others
Show 31 historical appointments
AL
Adam LevineResigned secretary
Resigned 2019-04-01 · 3 yrs
AP
Andrew PanayidesResigned secretary
Resigned 2015-12-22 · 3 yrs
SM
Stuart McminniesResigned director
Resigned 2015-06-15 · 8 yrs · Partner
EF
Elaine FulertonResigned director
Resigned 2015-02-17 · General Counsel
EF
Elaine FullertonResigned secretary
Resigned 2013-05-31 · 2 yrs
AP
Anthony PullinResigned director
Resigned 2013-02-20 · Finance Director
OM
Oliver MayerResigned director
Resigned 2010-03-15 · 2 yrs · Partner
NS
Nikola SutherlandResigned director
Resigned 2009-10-21 · 3 yrs · Chief Financial Office Chief Operating O
MC
Miles Cresswell TurnerResigned director
Resigned 2008-11-09 · 7 yrs · Venture Capital
JH
John HarperResigned director
Resigned 2008-09-10 · 3 yrs · Private Equity
CC
Colin CurveyResigned director
Resigned 2008-09-10 · 1 yr · Private Equity
LH
Lilimarlen HoffResigned secretary
Resigned 2007-08-06 · 5 yrs · Legal Counsel
GC
Giles CheekResigned director
Resigned 2002-02-14 · 1 yr · Venture Capitalist
IK
Iain KennedyResigned director
Resigned 2002-02-14 · 11 yrs · Venture Capitalist
JB
Jeffrey BelkinResigned director
Resigned 2002-01-28 · 7 yrs · Accountant
TL
Timothy LebusResigned director
Resigned 2001-06-18 · 9 yrs · Banker
JB
Julian BrockResigned director
Resigned 2001-01-24 · 4 yrs · Banker
TS
Thomas ScottResigned director
Resigned 2000-02-10 · 15 yrs · Commercial Director
TS
Thomas ScottResigned secretary
Resigned 2000-02-10 · 7 yrs · Commercial Director
PM
Patrick MaxwellResigned director
Resigned 2000-01-13 · 3 yrs · Venture Capitalist
JH
John HudsonResigned director
Resigned 1999-11-18 · 2 yrs · Accountant
FC
Frederic ChauffierResigned director
Resigned 1999-04-01 · 10 yrs · Investment Manager
ET
Edmund TruellResigned director
Resigned 1998-06-05 · 8 yrs · Banker
PT
Peter TaylorResigned director
Resigned 1998-06-05 · 21 yrs · Banker
ML
Martina LyonsResigned secretary
Resigned 1998-06-05 · 1 yr · Accountant
JH
Jeremy HandResigned director
Resigned 1998-06-05 · Banker
JW
James WeirResigned director
Resigned 1998-06-05 · 4 yrs · Banker
GL
Graham LeeResigned director
Resigned 1998-06-05 · 2 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-05-18
PC
Peter CharltonResigned director
Resigned 1998-05-18
MR
Martin RichardsResigned director
Resigned 1998-05-18

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active