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APAX WW NO.2 NOMINEES LTD

Company number 05841825

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Officers: 23 officers / 19 resignations

CRESSWELL, Simon Bernard

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
June 1968
Appointed on
9 July 2014
Nationality
Australian
Country of residence
Guernsey
Occupation
General Counsel

KEMPEN, Stephen John

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
July 1974
Appointed on
9 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Funds Admin

NATHOO, Salim

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
March 1971
Appointed on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

SILLITOE, Andrew Paul

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
July 1972
Appointed on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

TILTON, Stephen James

Correspondence address
1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
31 March 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 2006
Resigned on
9 June 2006

ALIBERTI, Giancarlo Rodolfo

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 July 2012
Resigned on
30 June 2018
Nationality
Italian
Country of residence
England
Occupation
Investment Adviser

BEECROFT, Paul Adrian Barlow

Correspondence address
13 Hampstead Hill Gardens, London, NW3 2PH
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 June 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLANDER, Peter David, Dr

Correspondence address
18 Pilgrims Lane, London, NW3 1SN
Role Resigned
Director
Date of birth
November 1951
Appointed on
9 June 2006
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Director

FITZSIMONS, Paul

Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 June 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORTESCUE, Alexander Jan

Correspondence address
Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2007
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

GRABINER, Stephen

Correspondence address
Heath House, Turner Drive, London, NW11 6TX
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 June 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Stephen

Correspondence address
Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HALL, Thomas Nicholas

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 January 2007
Resigned on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

HALUSA, Martin Charles, Dr

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1955
Appointed on
9 June 2006
Resigned on
31 March 2016
Nationality
Austrian
Country of residence
Switzerland
Occupation
Director

HANSEN, Nico

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 July 2012
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Private Equity

HARE, Stephen

Correspondence address
33 Jermyn Street, London, SW1Y 6DN
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 May 2010
Resigned on
24 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JONES, Ian Martin Lloyd

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 June 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINYA I SALOMO, Josep Oriol

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 July 2012
Resigned on
1 November 2013
Nationality
British
Country of residence
Spain
Occupation
Private Equity

STAHL, Christian Robert, Mr.

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 July 2012
Resigned on
31 October 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Private Equity

VOLI, Emilio

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 July 2012
Resigned on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Relations

WILSON, Richard Charles

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 June 2006
Resigned on
12 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 June 2006
Resigned on
9 June 2006