APAX PARTNERS UK LTD -


Company Profile Company Filings

Overview

APAX PARTNERS UK LTD is a Private Limited Company from and has the status: Active.
APAX PARTNERS UK LTD was incorporated 41 years ago on 06/12/1977 and has the registered number: 01342446. The accounts status is FULL and accounts are next due on 31/12/2019.

APAX PARTNERS UK LTD -

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 / 3 31/03/2018 31/12/2019

Registered Office

33 JERMYN STREET
SW1Y 6DN

This Company Originates in : United Kingdom
Previous trading names include:
APAX PARTNERS LTD (until 04/07/2008)
APAX PARTNERS & CO. VENTURES LTD (until 07/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2011-04-15 CURRENT
SALIM NATHOO Mar 1971 British Director 2018-08-28 CURRENT
STEPHEN JOHN KEMPEN Jul 1974 British Director 2008-07-18 CURRENT
RALF GRUSS Apr 1972 German Director 2012-07-24 CURRENT
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2003-07-01 UNTIL 2005-06-06 RESIGNED
MR PAUL FITZSIMONS Jun 1961 Irish Director 1999-07-01 UNTIL 2003-07-31 RESIGNED
DAVID JAMES FITZGERALD Aug 1960 Irish Director 1999-11-16 UNTIL 2003-07-31 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director RESIGNED
MR MICHAEL GRABINER Aug 1950 Director 2004-02-12 UNTIL 2005-06-07 RESIGNED
THOMAS NICHOLAS HALL Sep 1967 British Director 2001-07-01 UNTIL 2005-06-06 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 United Kingdom Director 2000-01-01 UNTIL 2003-07-31 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 1999-07-16 UNTIL 2003-07-31 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 2008-08-01 UNTIL 2011-11-22 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director RESIGNED
GIANCARLO RODOLFO ALIBERTI May 1961 Italian Director 2012-10-16 UNTIL 2018-06-30 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Director 1997-01-01 UNTIL 2005-06-06 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 1998-10-19 UNTIL 2002-03-06 RESIGNED
MICHAEL HILARY CHALFEN Jun 1971 British Director 2003-01-21 UNTIL 2005-06-06 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 1996-09-01 UNTIL 2001-12-31 RESIGNED
MS CATHERINE ANN BROWN Mar 1966 British Director 2008-07-30 UNTIL 2010-01-31 RESIGNED
DOCTOR ARTHUR JAMES HALE Jul 1926 British Director RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director RESIGNED
MAURICE TCHENIO Jan 1943 French Director RESIGNED
NICHOLAS STATHOPOULOS Nov 1969 Greek Director 2002-07-01 UNTIL 2005-05-10 RESIGNED
DR PAUL HAYCOCK Oct 1946 British Director 1996-10-01 UNTIL 2003-10-31 RESIGNED
ANDREW PAUL SILLITOE Jul 1972 British Director 2003-07-01 UNTIL 2005-06-06 RESIGNED
DOCTOR HENRY STEPHEN GRAMMER THOMPSON Oct 1961 British Director 2001-07-01 UNTIL 2004-02-27 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Director 2005-10-12 UNTIL 2011-03-31 RESIGNED
STEPHAN WILCKE Jun 1970 British Director 2005-01-04 UNTIL 2005-06-06 RESIGNED
MR JEFFREY VERNON WILKINSON Aug 1930 British Director RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2004-01-30 UNTIL 2005-06-06 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2009-02-09 UNTIL 2009-05-21 RESIGNED
PETER JACKSON SKINNER Oct 1944 British Director 1994-04-13 UNTIL 2004-12-16 RESIGNED
MR MICHAEL JOHN MILLS May 1947 United Kingdom Director 1993-11-15 UNTIL 1995-05-23 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director RESIGNED
MR MICHAEL ADAM RISMAN Jun 1968 British Director 2000-04-01 UNTIL 2004-01-05 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 1997-11-21 UNTIL 2005-01-14 RESIGNED
BARBARA LOUISE MANFREY Nov 1954 American Director 1992-03-27 UNTIL 2000-12-31 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1994-09-19 UNTIL 1997-01-18 RESIGNED
SALIM NATHOO Mar 1971 British Director 2005-01-04 UNTIL 2005-06-06 RESIGNED
DR JEREMY PAUL REFFIN Mar 1966 British Director 2001-07-01 UNTIL 2005-06-06 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director RESIGNED
CATHRIN PETTY May 1973 British Director 2003-01-10 UNTIL 2005-06-06 RESIGNED
ALAN PATRICOF Oct 1934 American Director RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2002-05-28 UNTIL 2011-03-31 RESIGNED
MICHAEL MOURAD COHEN Feb 1913 Secretary RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 Secretary 1997-09-08 UNTIL 2002-05-28 RESIGNED
MR STEPHEN HARE Apr 1961 British Director 2010-06-10 UNTIL 2012-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apax Partners Worldwide Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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