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PERMIRA CAPITAL LIMITED

Company number 04232099

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Officers: 13 officers / 11 resignations

MCELWAIN, Annie Katheryn

Correspondence address
80 Pall Mall, London, SW1Y 5ES
Role Active
Director
Date of birth
June 1992
Appointed on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PERMIRA ADVISERS (LONDON) LIMITED

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Appointed on
8 November 2022

UK Limited Company What's this?

Registration number
02853841

O'BRIEN, David

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
18 July 2016
Nationality
Irish
Occupation
Accountant

SHIRLEY, Greg

Correspondence address
20 Southampton Street, London, WC2E 7QH
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
10 July 2008
Nationality
British

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
Legal form
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
11 June 2001
Resigned on
26 April 2002

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

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
11 June 2001
Resigned on
26 April 2002
Nationality
British

LOWE, Jonathan

Correspondence address
The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 April 2002
Resigned on
13 June 2006
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
11 June 2001
Resigned on
26 April 2002
Nationality
British

SELLARS, Ian

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 April 2002
Resigned on
13 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Duncan John

Correspondence address
80 Pall Mall, London, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 October 2011
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

PERMIRA ADVISERS LLP

Correspondence address
80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Appointed on
13 June 2006
Resigned on
8 November 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UK
Registration number
OC300172