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nikola sutherland

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SUTHERLAND, Nikola Jan
Address: W1U 1QS, United Kingdom

DUKE STREET LLP
OC356346
LIVE
Date Incorporated:

DUKE STREET MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2010-07-09

THOMAS JAMES BUCHAN SCOTT
Member - Active
Appointed: 2011-01-01

PETER LANCE TAYLOR
Member - Active
Appointed: 2011-01-01

DIDIER BISMUTH
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-01

MILES MARIUS CRESSWELL-TURNER
Member - Active
Appointed: 2011-01-01

JEAN-MARC DAYAN
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

NIKOLA JAN SUTHERLAND
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

ALISTAIR CHARLES WESTRAY TROUP
Member - Active
Appointed: 2011-01-01

DUKE STREET INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2010-07-09
Resigned: 2011-01-01

JOHN DAVID HARPER
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-31

IAIN ALEXANDER KENNEDY
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-05

OLIVER PAUL MAYER
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-16

STUART RUSSELL MCMINNIES
Member - Active
Appointed: 2016-04-05

TIKEHAU DS LLP
Member - Resigned
Appointed: 2013-11-21
Resigned: 2017-08-22

JOHN DAVID HARPER
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-31

TIKEHAU CAPITAL PARTNERS UK LIMITED
Member - Active
Appointed: 2017-08-22

MCMINNIES, Stuart Russell
Member - Active
Appointed: 2016-04-05

TAYLOR, Peter Lance
Member - Active
Appointed: 2011-01-01

TROUP, Alistair Charles Westray
Member - Active
Appointed: 2011-01-01

DUKE STREET MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2010-07-09

TIKEHAU CAPITAL PARTNERS UK LIMITED
Member - Active
Appointed: 2017-08-22

CRESSWELL-TURNER, Miles Marius
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-11-26

SCOTT, Thomas James Buchan
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-11-26

DUKE STREET INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2010-07-09
Resigned: 2011-01-01

TIKEHAU DS LLP
Member - Resigned
Appointed: 2013-11-21
Resigned: 2017-08-22

BISMUTH, Didier
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-01

DAYAN, Jean-Marc
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

HARPER, John David
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-31

KENNEDY, Iain Alexander
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-05

MAYER, Oliver Paul
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-16

ALMOND, James William
Member - Active
Appointed: 2018-11-28

LAWFORD, Jason
Member - Active
Appointed: 2018-11-28

SALMON, Thomas Guy Maunder
Member - Active
Appointed: 2018-11-28

DUKE STREET CAPITAL LIMITED
Member - Active
Appointed: 2010-07-09

TIKEHAU CAPITAL UK LIMITED
Member - Active
Appointed: 2017-08-22

ADAMS, Paul
Member - Active
Appointed: 2021-02-01

HALL, Stuart Richard John
Member - Active
Appointed: 2020-02-01

BOWMARK CAPITAL LLP
OC331233
LIVE
Date Incorporated:

KEVIN MICHAEL PETER GRASSBY
Member - Active
Appointed: 2007-09-10

MR CHARLES THOMAS MESSITER IND
Member - Active
Appointed: 2007-09-10

MR DYLAN BOURGUIGNON
Member - Resigned
Appointed: 2010-09-13
Resigned: 2013-09-02

MR JULIAN MASTERS
Member - Active
Appointed: 2008-10-06

MR RICHARD MATHEWS
Member - Active
Appointed: 2010-11-01

NIALL GERARD MCATEER
Member - Active
Appointed: 2008-01-02

DAVE PARAAG
Member - Active
Appointed: 2008-04-28

MR RON PEARSON
Member - Active
Appointed: 2008-01-02

MR MARK SALTER
Member - Active
Appointed: 2008-01-02

MR TOM SHELFORD
Member - Active
Appointed: 2008-09-01

MR DAVID TORBET
Member - Active
Appointed: 2008-01-02

MR DUNCAN RICHARD CALAM
Member - Resigned
Appointed: 2008-01-02
Resigned: 2011-05-31

MR MICHAEL JOHN SIMMONDS
Member - Resigned
Appointed: 2008-01-02
Resigned: 2009-02-20

MR KEVIN MICHAEL PETER GRASSBY
Member - Active
Appointed: 2007-09-10

MR JULIAN JAMES LAWRENCE MASTERS
Member - Active
Appointed: 2008-10-06

MR NIALL GERARD MCATEER
Member - Active
Appointed: 2008-01-02

MR GUY FREDERICK JAMES YARROW
Member - Active
Appointed: 2013-04-01

GRASSBY, Michael Kevin Peter
Member - Active
Appointed: 2007-09-10

IND, Charles Thomas Messiter
Member - Active
Appointed: 2007-09-10

MCATEER, Niall Gerard
Member - Resigned
Appointed: 2008-01-02
Resigned: 2019-07-25

ADCOCK, Simon Mark Peter
Member - Resigned
Appointed: 2019-01-14
Resigned: 2022-11-04

CHEONG, Antonia Dale
Member - Active
Appointed: 2014-09-01

DELANEY, Stephen Ross
Member - Active
Appointed: 2014-10-03

ELLIOTT, Thomas James
Member - Active
Appointed: 2014-10-20

HEWETT, Nicholas Alexander Wigmore
Member - Resigned
Appointed: 2017-01-10
Resigned: 2020-02-21

JAGAIT, Sukhdeep Singh
Member - Active
Appointed: 2017-09-19

KAUFMAN, Simon Charles
Member - Active
Appointed: 2016-11-16

KEEN, Thomas Michael Spencer
Member - Active
Appointed: 2018-04-30

MASTERS, Julian James Lawrence
Member - Active
Appointed: 2008-10-06

MASTRODONATO, Luca
Member - Active
Appointed: 2015-04-06

MC CORMICK, Fiona Norah
Member - Active
Appointed: 2018-09-04

PATERNOTTE DE LA VAILLÉE, Alexandre
Member - Resigned
Appointed: 2017-01-17
Resigned: 2021-05-14

PEARSON, Ron
Member - Resigned
Appointed: 2008-01-02
Resigned: 2019-12-31

PRICE, Samuel David
Member - Active
Appointed: 2017-06-01

SHELFORD, Tom
Member - Active
Appointed: 2008-09-01

TORBET, David
Member - Active
Appointed: 2008-01-02

YARROW, Guy Frederick James
Member - Active
Appointed: 2013-04-01

SALTER, Mark
Member - Resigned
Appointed: 2008-01-02
Resigned: 2017-01-31

BOURGUIGNON, Dylan Raoul Stephane
Member - Resigned
Appointed: 2010-09-13
Resigned: 2013-09-02

CALAM, Duncan Richard
Member - Resigned
Appointed: 2008-01-02
Resigned: 2011-05-31

MATHEWS, Richard James
Member - Resigned
Appointed: 2010-11-01
Resigned: 2015-04-30

PARAAG, Dave
Member - Resigned
Appointed: 2008-04-28
Resigned: 2016-10-07

SIMMONDS, Michael John
Member - Resigned
Appointed: 2008-01-02
Resigned: 2009-02-20

TURNER, Bryan
Member - Resigned
Appointed: 2015-09-14
Resigned: 2018-08-31

KEY, Gavin
Member - Active
Appointed: 2019-04-15

MANI, Roy Benjamin Kurien
Member - Active
Appointed: 2020-01-14

WALSH, David William
Member - Active
Appointed: 2019-03-04

HOLLOWOOD, Benjamin James
Member - Active
Appointed: 2021-09-13

HOLLOWOOD, Ben James
Member - Active
Appointed: 2021-09-13

SATSANGI, Rahul
Member - Active
Appointed: 2023-10-03

PARK SQUARE CAPITAL, LLP
OC309394
LIVE
Date Incorporated:

MR DAVID RICHARD COTTAM
Member - Active
Appointed: 2006-02-10

ROBERT GEORGE DOUMAR
Member - Active
Appointed: 2004-09-28

MICHAEL CHRISTOPHER SMALL
Member - Active
Appointed: 2006-02-10

MR RUDIGER BLANK
Member - Active
Appointed: 2012-04-19

MR JACOB BOLBOL
Member - Active
Appointed: 2013-02-01

FRANCK DUHAMEL
Member - Active
Appointed: 2007-12-28

MR MARTINO ANDREA TOMASO GHEZZI
Member - Active
Appointed: 2013-02-01

JOANNA HISLOP
Member - Active
Appointed: 2009-12-17

MR ANTOINE LOURTAU
Member - Active
Appointed: 2012-04-19

MR OSVALDO EMILIO PEREIRA
Member - Active
Appointed: 2012-04-19

PARK SQUARE CAPITAL, LLC PARK SQUARE CAPITAL, LLC
Member - Resigned
Appointed: 2004-09-28
Resigned: 2006-02-10

MS NIKOLA JAN SUTHERLAND
Member - Resigned
Appointed: 2006-02-10
Resigned: 2008-03-31

BRANDON FREEMAN RANDOLPH BRADKIN
Member - Resigned
Appointed: 2009-12-17
Resigned: 2013-04-05

DR KLAUS HERMANN JOSEF PETERSEN
Member - Resigned
Appointed: 2007-12-28
Resigned: 2013-03-27

COTTAM, David Richard
Member - Resigned
Appointed: 2006-02-10
Resigned: 2020-06-30

DOUMAR, JR, Robert George
Member - Active
Appointed: 2004-09-28

SMALL, Michael Christopher
Member - Resigned
Appointed: 2006-02-10
Resigned: 2021-04-14

ANDERSON, John Forbes
Member - Resigned
Appointed: 2014-07-24
Resigned: 2020-06-30

BLANK, Rudiger
Member - Active
Appointed: 2012-04-19

DENNISON, Piers Richard
Member - Resigned
Appointed: 2013-09-02
Resigned: 2021-06-30

HAYWOOD, Andrew John
Member - Active
Appointed: 2015-09-22

PEREIRA, Osvaldo Emilio
Member - Active
Appointed: 2012-04-19

SHARP, Howard William
Member - Resigned
Appointed: 2016-01-14
Resigned: 2020-05-31

UCAR, Jacob
Member - Resigned
Appointed: 2013-02-01
Resigned: 2023-04-05

PARK SQUARE CAPITAL, LLC
Member - Resigned
Appointed: 2004-09-28
Resigned: 2006-02-10

BRADKIN, Brandon Freeman Randolph
Member - Resigned
Appointed: 2009-12-17
Resigned: 2013-04-05

DUHAMEL, Franck
Member - Resigned
Appointed: 2007-12-28
Resigned: 2017-01-18

GHEZZI, Martino Andrea Tomaso
Member - Resigned
Appointed: 2013-02-01
Resigned: 2015-01-26

HISLOP, Joanna
Member - Resigned
Appointed: 2009-12-17
Resigned: 2015-12-31

LOURTAU, Antoine Francois
Member - Resigned
Appointed: 2012-04-19
Resigned: 2018-12-31

PETERSEN, Klaus Hermann Josef, Dr
Member - Resigned
Appointed: 2007-12-28
Resigned: 2013-03-27

COTTAM, David Richard
Member - Resigned
Appointed: 2006-02-10
Resigned: 2020-06-30

DOUMAR, JR, Robert George
Member - Active
Appointed: 2004-09-28

SMALL, Michael Christopher
Member - Resigned
Appointed: 2006-02-10
Resigned: 2021-04-14

ANDERSON, John Forbes
Member - Resigned
Appointed: 2014-07-24
Resigned: 2020-06-30

BLANK, Rudiger
Member - Active
Appointed: 2012-04-19

DENNISON, Piers Richard
Member - Resigned
Appointed: 2013-09-02
Resigned: 2021-06-30

HAYWOOD, Andrew John
Member - Active
Appointed: 2015-09-22

PEREIRA, Osvaldo Emilio
Member - Active
Appointed: 2012-04-19

SHARP, Howard William
Member - Resigned
Appointed: 2016-01-14
Resigned: 2020-05-31

UCAR, Jacob
Member - Resigned
Appointed: 2013-02-01
Resigned: 2023-04-05

PARK SQUARE CAPITAL, LLC
Member - Resigned
Appointed: 2004-09-28
Resigned: 2006-02-10

BRADKIN, Brandon Freeman Randolph
Member - Resigned
Appointed: 2009-12-17
Resigned: 2013-04-05

DUHAMEL, Franck
Member - Resigned
Appointed: 2007-12-28
Resigned: 2017-01-18

GHEZZI, Martino Andrea Tomaso
Member - Resigned
Appointed: 2013-02-01
Resigned: 2015-01-26

HISLOP, Joanna
Member - Resigned
Appointed: 2009-12-17
Resigned: 2015-12-31

LOURTAU, Antoine Francois
Member - Resigned
Appointed: 2012-04-19
Resigned: 2018-12-31

PETERSEN, Klaus Hermann Josef, Dr
Member - Resigned
Appointed: 2007-12-28
Resigned: 2013-03-27

ABBOTT, James
Member - Resigned
Appointed: 2020-05-28
Resigned: 2022-05-06

ALT, Matthias Gustav
Member - Active
Appointed: 2020-04-06

TONEY, Miguel Yohann
Member - Resigned
Appointed: 2020-04-06
Resigned: 2021-02-15

WEHTJE, Axel Hans Ernst
Member - Resigned
Appointed: 2020-04-06
Resigned: 2021-12-31

PARK SQUARE CAPITAL PRINCIPAL HOLDINGS LLC
Member - Resigned
Appointed: 2020-05-29
Resigned: 2022-08-05

KEMPINK, Roger
Member - Resigned
Appointed: 2020-08-01
Resigned: 2023-09-12

BOZUWA, Sven
Member - Active
Appointed: 2021-04-06

WATOR, Wlodzimierz
Member - Active
Appointed: 2021-04-06

PARK SQUARE CAPITAL MANAGEMENT HOLDINGS SCSP
Member - Active
Appointed: 2021-12-30

WEHTJE, Axel
Member - Active
Appointed: 2022-04-06

ABBOTT, James Haydn
Member - Resigned
Appointed: 2020-05-28
Resigned: 2022-05-06

PARK SQUARE CAPITAL FOUNDER HOLDINGS LP
Member - Active
Appointed: 2022-08-05

STOICA, Catalina
Member - Active
Appointed: 2023-04-06

BLANK, Ruediger
Member - Active
Appointed: 2012-04-19

DUKE STREET PRIVATE EQUITY LIMITED
07316069
LIVE
Date Incorporated:

ALMOND, James William
Director - Active
Appointed: 2019-09-12

HALL, Stuart Richard John
Director - Active
Appointed: 2013-09-13

LAWFORD, Jason
Director - Active
Appointed: 2019-09-12

MCMINNIES, Stuart Russell
Director - Active
Appointed: 2015-09-30

TROUP, Alisitar Charles Westray
Director - Active
Appointed: 2015-09-30

PULLIN, Anthony Phillip George
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-09-17

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2010-07-15
Resigned: 2015-09-30

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2010-07-15
Resigned: 2019-06-30

LEVINE, Adam
Secretary - Active
Appointed: 2019-04-01

FULLERTON, Elaine Marie
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2015-12-22

HOFF, Lilimarlen
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2013-05-31

PANAYIDES, Andrew
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2019-04-01

APIARY CAPITAL LLP
OC417522
LIVE
Date Incorporated:

SALTER, Mark
Member - Resigned
Appointed: 2017-05-25
Resigned: 2018-03-06

ADLER, Daniel Andrew
Member - Active
Appointed: 2019-01-02

ALLDRED, Thomas James
Member - Active
Appointed: 2019-01-14

BOYD, Nicola Jane
Member - Active
Appointed: 2018-04-10

FRENCH, Jessica Rachel
Member - Active
Appointed: 2019-09-30

HARPER, Nathanael James Gayford
Member - Active
Appointed: 2021-05-24

HEAWOOD, Christopher John
Member - Active
Appointed: 2019-01-02

JACOBS, Peter
Member - Active
Appointed: 2018-10-01

SHAH, Jeniv Mailesh
Member - Active
Appointed: 2018-07-03

SIMPSON, Robert Luke
Member - Active
Appointed: 2018-04-10

DUKE STREET CAPITAL LIMITED
03565631
LIVE
Date Incorporated:

HALL, Stuart Richard John
Director - Active
Appointed: 2013-09-13

MCMINNIES, Stuart Russell
Director - Active
Appointed: 2015-02-25

TROUP, Alistair Charles Westray
Director - Active
Appointed: 2009-10-05

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2002-01-14
Resigned: 2009-10-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-06-05

HAND, Jeremy
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-03-31

HAZELTON, John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-01-24

HUDSON, John Christopher Mozeen
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-01-14

LEE, Graham William
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-01-24

MAXWELL, Patrick Ronald Vernon
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-01-24

PULLIN, Anthony Phillip George
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-17

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-06-05

ROGERS, John Leonard
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-03-22

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2000-02-10
Resigned: 2015-09-30

TAYLOR, Peter Lance
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-01-24

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 1998-06-05
Resigned: 2007-03-30

WEIR, James Richard Canning
Director - Resigned
Appointed: 1998-06-05
Resigned: 2003-04-01

FULLERTON, Elaine Marie
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2015-12-22

HOFF, Lilimarlen
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2013-05-31

LEVINE, Adam
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2023-02-04

LYONS, Martina
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2000-02-10

PANAYIDES, Andrew
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2019-04-01

SCOTT, Thomas James Buchan
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2007-08-06

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1998-06-05

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