Advanced company searchLink opens in new window

EVEREST UK HOLDCO LIMITED

Company number 11382959

Filter officers

Filter officers

Officers: 14 officers / 7 resignations

ALTER DOMUS (UK) LIMITED

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Secretary
Appointed on
25 May 2018

UK Limited Company What's this?

Registration number
07562881

FLYNN, Peter Gerard

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
March 1981
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOLTON, Matthew Leonard

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
April 1983
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OLIVER, Antony Heath

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
October 1979
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLOPER, Hugo Charles Hepplewhite, Mr.

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
October 1994
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROTT, Timothy Luke

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
June 1981
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ZEKKOS, Michail, Mr.

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Active
Director
Date of birth
December 1976
Appointed on
6 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

ARMSTRONG, Paul Richard

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
November 1973
Appointed on
25 May 2018
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

BRUSOKAITE, Birute

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1982
Appointed on
22 February 2023
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAUM, Lauren Julia

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
February 1991
Appointed on
26 February 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAWAID, Nimra

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
January 1993
Appointed on
31 January 2022
Resigned on
8 December 2023
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Company Director

PORCELLI, Riccardo

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1990
Appointed on
27 June 2018
Resigned on
1 February 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Professional

POZZO, Pierre Charles Andre

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
March 1989
Appointed on
25 May 2018
Resigned on
19 March 2024
Nationality
French
Country of residence
England
Occupation
Private Equity Investor

SHIRLEY, Gregory Michael

Correspondence address
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 April 2021
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant