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APAX EUROPE VI - A NOMINEE LIMITED

Company number SC302027

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Officers: 18 officers / 15 resignations

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role Active
Secretary
Appointed on
3 May 2016

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
44430

BABBE, Mark Richard Robert

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
Role Active
Director
Date of birth
January 1979
Appointed on
16 December 2022
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

GUILBERT, Bob

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
Role Active
Director
Date of birth
July 1982
Appointed on
16 December 2022
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

APAX PARTNERS GUERNSEY LIMITED

Correspondence address
Royal Bank Place, Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 2HJ
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
16 March 2015

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

Law governed
Legal form
Place registered
GUERNSEY REGISTRY
Registration number
45798

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
18 March 2008

LUMIERE FUND SERVICES LIMITED

Correspondence address
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ
Role Resigned
Secretary
Appointed on
16 March 2015
Resigned on
3 May 2016

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
46423

FALLAIZE, Denise Jane

Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2014
Resigned on
20 April 2015
Nationality
British
Country of residence
Great Britain
Occupation
Director

FALLAIZE, Denise Jane

Correspondence address
Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 March 2008
Resigned on
10 July 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

GUILLE, Andrew William

Correspondence address
Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 March 2008
Resigned on
20 April 2015
Nationality
British
Country of residence
Guernsey
Occupation
Director

JONES, Ian Martin Lloyd

Correspondence address
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 May 2006
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Muhammad Khawar Amin

Correspondence address
64 Lillieshall Road, London, SW4 0LP
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 May 2006
Resigned on
18 March 2008
Nationality
British
Occupation
Investment Professional

NOURY, Trina Le

Correspondence address
La Rosiere, Rue St Pierre, St Peters, Guernsey, GY7 9SW
Role Resigned
Director
Date of birth
August 1979
Appointed on
10 July 2013
Resigned on
20 April 2015
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

PARRY, Ian Roger

Correspondence address
Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 April 2015
Resigned on
3 May 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

PURVIS, Gordon James

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 April 2015
Resigned on
16 December 2022
Nationality
British
Country of residence
Guernsey
Occupation
Director

PURVIS, Gordon James

Correspondence address
La Chaumiere, La Rue De La Girouette, St Saviour, Guernsey, United Kingdom, GY79NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 July 2013
Resigned on
22 October 2014
Nationality
British
Country of residence
Guernsey
Occupation
Director

SEBAHUNDE, Dieudonne

Correspondence address
242 Rue De La Chevratte, Bellefontaine, Belgium, B-6730
Role Resigned
Director
Date of birth
October 1973
Appointed on
20 April 2015
Resigned on
16 December 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Accounting Manager

WHITTINGHAM, James Ronald

Correspondence address
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role Resigned
Director
Date of birth
February 1978
Appointed on
3 May 2016
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

ATHOLL INCORPORATIONS LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Appointed on
8 May 2006
Resigned on
8 May 2006