ANDREW WILLIAM GUILLE - ST PETER PORT

ANDREW WILLIAM GUILLE - ST PETER PORT

.

Overview

MR ANDREW WILLIAM GUILLE is a Director from St Peter Port Guernsey. This person was born in November 1959, which was over 64 years ago. MR ANDREW WILLIAM GUILLE is British and resident in Guernsey. This company officer is, or was, associated with at least 28 company roles.
Companies associated with this officer had at least £3,189 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CAIPI SCOTLAND GP LIMITED on 2014-08-11.

Address

Third Floor, Royal Bank Place
1 Glategny Esplanade
St Peter Port
Guernsey
GY1 2HJ
Channel Islands

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CAIPI SCOTLAND GP LIMITED Dissolved - no longer trading or on registry Director 2014-08-11 CURRENT
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Dissolved - no longer trading Director 2012-04-11 until 2015-03-16 RESIGNED £1 equity
PCV NOMINEES LIMITED Dissolved - no longer trading Director 2008-08-01 until 2009-03-05 RESIGNED £1 equity
SUNSHINE GP LIMITED Dissolved - no longer trading Director 2008-04-28 until 2016-01-08 RESIGNED £3,159 equity
SUNSHINE II LIMITED Dissolved - no longer trading Director 2008-04-28 until 2016-01-08 RESIGNED £12 equity
APAX NXP (UK) VI A1 GP CO LTD Dissolved - no longer trading Director 2008-04-22 until 2015-03-16 RESIGNED £1 equity
APAX ANGEL A MLP CO LTD Active Director 2008-04-22 until 2015-04-20 RESIGNED £1 equity
APAX ANGEL 1 MLP CO LTD Active Director 2008-04-22 until 2015-04-20 RESIGNED £1 equity
APAX ANGEL (UK) A1 GP CO LTD Active Director 2008-04-22 until 2015-04-20 RESIGNED £1 equity
APAX NXP VI A MLP CO LTD Dissolved - no longer trading Director 2008-04-22 until 2015-03-16 RESIGNED €1 equity
APAX NXP VI 1 MLP CO LTD Dissolved - no longer trading Director 2008-04-22 until 2015-03-16 RESIGNED €1 equity
APAX NXP V B-2 MLP CO LTD Dissolved - no longer trading Director 2008-04-22 until 2015-03-16 RESIGNED €1 equity
APAX NXP V A MLP CO LTD Dissolved - no longer trading Director 2008-04-22 until 2015-03-16 RESIGNED €2 equity
APAX NXP (UK) V AB-2 GP CO LTD Dissolved - no longer trading Director 2008-04-22 until 2015-03-16 RESIGNED £1 equity
APAX EUROPE VI - A NOMINEE LIMITED Active Director 2008-03-18 until 2015-04-20 RESIGNED £1 equity
PANTOMIME (SCOTTISH) GP 2 LIMITED Active Director 2008-03-18 until 2015-04-20 RESIGNED £1 equity
APAX EUROPE VI - 1 NOMINEE LIMITED Active Director 2008-03-18 until 2015-04-20 RESIGNED £1 equity
PANTOMIME (SCOTTISH) GP 1 LIMITED Active Director 2008-03-18 until 2015-04-20 RESIGNED £1 equity
IPES SECRETARIES (UK) LIMITED Dissolved - no longer trading Director 2005-12-19 until 2006-11-09 RESIGNED £1 equity
IPES DIRECTOR (UK) LIMITED Dissolved - no longer trading Director 2005-12-08 until 2006-11-13 RESIGNED £1 equity
APEX FUND AND CORPORATE SERVICES (UK) LIMITED Active Director 2005-12-08 until 2006-11-09 RESIGNED

Companies Controlled

Company Active from Level of control
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED 2018-12-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SUNSHINE II LIMITED 2018-12-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COLE UK BIDCO LIMITED 2018-12-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COLE UK HOLDCO 3 LIMITED 2018-12-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SUNSHINE GP LIMITED 2018-12-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHAMROCK UK HOLDCO 3 LIMITED 2022-03-28 - 2022-03-28 Significant influence or control
THOUGHTWORKS, LTD 2018-12-31 - 2021-09-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VYAIRE MEDICAL PRODUCTS LIMITED 2018-12-31 - 2021-04-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
YACHTWORLD INTERNATIONAL LIMITED 2018-12-31 - 2021-02-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MAVEN MIDCO LIMITED 2019-01-01 - 2021-04-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COLE HAAN UK LTD. 2019-06-24 - 2022-04-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
APAX ANGEL (UK) A1 GP CO LTD 2018-12-31 - 2023-06-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
APAX ANGEL 1 MLP CO LTD 2018-12-31 - 2023-06-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
APAX ANGEL A MLP CO LTD 2018-12-31 - 2023-06-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
APAX EUROPE VI - 1 NOMINEE LIMITED 2018-12-31 - 2023-06-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
APAX EUROPE VI - A NOMINEE LIMITED 2018-12-31 - 2023-06-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BOATS.COM EUROPE LTD 2018-12-31 - 2021-02-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRAHMA 6-1 SCOTLAND LP 2018-12-31 - 2023-06-12 Voting rights 75 to 100 percent
Right to appoint and remove person
BRAHMA 6-A SCOTLAND LP 2018-12-31 - 2023-06-12 Voting rights 75 to 100 percent
Right to appoint and remove person
BRAHMA 7-1 SCOTLAND LP 2018-12-31 - 2023-06-12 Voting rights 75 to 100 percent
Right to appoint and remove person
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MATTHEW EDWARD BROCKMAN Private Equity Investor 54
WILLIAM DAVID LAURIE WILLIAMS Consultant Slough 26
STEPHEN JOHN KEMPEN Director Of Funds Admin London, United Kingdom 28
MISS IRINA MICHAELA HEMMERS Investment Professional London, United Kingdom 28
JAMES DOMINIC WEIGHT Director London, England 203
MR JAMES RONALD WHITTINGHAM Director Fareham, United Kingdom 96
MR PAUL FITZSIMONS Director Milford, United Kingdom 40
MS SANGEETA DESAI Director London, England 45
MR JEFFREY DOUBLEDAY DUNN Business Executive Boston, United States 43
MR SEAN STEPHEN SULLIVAN Company Director London 46
MISS YASEMIN ARIK Director Edinburgh 3
MRS DENISE JANE FALLAIZE Fund Administrator St Peter Port, Channel Islands 43
MR BENJAMIN JOHN COOK Managing Director London, United Kingdom 5
MR JOHN SIMON ELLMAN-BROWN Company Secretary/Director London, United Kingdom 4
DIR MICHEL SACHA YVES DAVY Certified Accountant London, England 3
MR IAN ROGER PARRY Director St Saviours, Guernsey 16
MR GORDON JAMES PURVIS Director St Peter Port, Guernsey 33
TRINA LE NOURY Accountant St Peters, Guernsey 16
MR DEAN RUSSELL TOWER Associate Director Whiteley, United Kingdom 53

Nearby People

Name Occupation Address No of Appointments
APAX EUROPE V GP CO LIMITED Guernsey 1
KATRIONA ANN MARIA LE NOURY Accountant St Peter Port, Channel Islands 1
MRS DENISE JANE FALLAIZE Fund Administrator St Peter Port, Channel Islands 43
GORDON JAMES PURVIS Director St Peter Port, Channel Islands 1
APAX PARTNERS GUERNSEY LIMITED St. Peter Port, Channel Islands 20