PERMIRA ADVISERS (LONDON) LIMITED

Company number 02853841

34 officers / 32 resignations

GIBBS, Peter George

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREZ, Ignacio Faus

• Correspondence address: Plaza Marques De Salamanca 10, 1izda, Madrid, Spain, 28023
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Private Equity Professional

LYTHE, Graeme Allan

• Correspondence address: 38 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Certified Accountant

O'BRIEN, David

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 18 July 2016
• Nationality: Irish

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 14 July 2022

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1993
• Resigned on: 22 October 1993

BASSETT, Philip

• Correspondence address: 45 Fernhurst Road, London, SW6 7JN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2004
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Director

BJORKLUND, Kurt

• Correspondence address: 7 Burdett Mews, London, NW3 SQX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 January 2001
• Resigned on: 30 April 2003
• Nationality: Finnish
• Occupation: Venture Capitalist

BUFFINI, Damon Marcus

• Correspondence address: 9 Patten Road, Wandsworth, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Venture Capitalist

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1993
• Resigned on: 22 October 1993
• Nationality: British

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2004
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Guy

• Correspondence address: 13 Worple Avenue, Wimbledon, London, SW19 4JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 2001
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DETTMAR, Kerry

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 June 2023
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ENG, Veronica Siang Yang

• Correspondence address: 6 Frewin Road, London, SW18 3LP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: Singaporean
• Occupation: Venture Capitalist

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 January 2001
• Resigned on: 13 June 2006
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GASSE, Ulrich

• Correspondence address: Bockenheimer Landstr. 33, Frankfurt Am Main, Germany, 60325
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 December 2021
• Resigned on: 23 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

GIBBS, Peter George

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 August 2018
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAIGHT, Richard Allen

• Correspondence address: 18 Clifton Hill, London, NW8 0QG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 March 1998
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Venture Capitalist

LOWE, Jonathan

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2001
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYTHE, Graeme Allan

• Correspondence address: 38 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 October 1993
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Certified Accountant

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 October 1993
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Venture Capitalist

NOBLE, Diana

• Correspondence address: Norlesden House, Mottingham Lane, London, SE9 4RT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Venture Capitalist

PARKER, Carl Henry

• Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

POTTER, Cheryl Yvonne

• Correspondence address: Mulberry Lodge, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2005
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1993
• Resigned on: 22 October 1993
• Nationality: British

SCHOLES, Pamela Ann

• Correspondence address: Seven Dials House, 29 Earlham Street, London, WC2H 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 October 1993
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Venture Capitalist

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SMITH, Duncan John

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2010
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITHAM, Peter

• Correspondence address: 19 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TROUP, Alistair Westray Charles

• Correspondence address: Flat 9, 28 St Johns Lane, London, EC1M 4BU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 January 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WINCKLES, Richard Kenneth

• Correspondence address: Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 March 1998
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Venture Capitalist

WRIGLEY, Graham Lloyd

• Correspondence address: 10 Newton Grove, London, W4 1LB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Venture Capitalist

PERMIRA ADVISERS LLP

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 14 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITYPARTNERSHIP
• Place registered: UK
• Registration number: OC300172