APAX WW NO.2 NOMINEES LTD

Company number 05841825

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: Italian
• Country of residence: England
• 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