Cross Check

APAX PARTNERS HOLDINGS LTD

Company Number

02580394

Private limited company
Active
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GRUSS, Ralf

Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
German

  1. Appointed as Director

Correspondence Address
1 Knightsbridge London SW1X 7LX United Kingdom
Country of Residence
Germany

KEMPEN, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director Of Funds Admin
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Knightsbridge London SW1X 7LX United Kingdom
Country of Residence
United Kingdom

PATEL, Bharat

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Knightsbridge London SW1X 7LX United Kingdom
Country of Residence
United Kingdom

CHATTERWAY, Dennis Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

OLIVER, Royston Walter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crofton Hurstwood Lane Tunbridge Wells Kent TN4 8YA

SLADEN, Adare Benjamin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28a Willoughby Road London NW3 1SA

TILTON, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Harlings Grove Waterloo Lane Chelmsford CM1 1YQ United Kingdom

ALIBERTI, Giancarlo Rodolfo

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
England

BARKAT, Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hashachar Str. Ra`Anana 43565 Israel

BEECROFT, Paul Adrian Barlow

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hampstead Hill Gardens London NW3 2PH
Country of Residence
United Kingdom

BROWN, Catherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Director Of Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23a Rockley Road London W14 0BT
Country of Residence
England

BURGER CALDERON, Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 3039 Four Seasons Place Central Hong Kong Hong Kong
Country of Residence
Hong Kong

COHEN, Ronald Mourad, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stanley Crescent London W11 2NB
Country of Residence
England

CRESSWELL, Simon Bernard

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Jermyn Street London SW1Y 6DN United Kingdom
Country of Residence
Guernsey

ENGLANDER, Peter David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Pilgrims Lane London NW3 1SN
Country of Residence
England

GOREN, Amos Meir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kehilat Padova Street Tel Aviv Israel
Country of Residence
Israel

HALUSA, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Brunswick Place Regent's Park London NW1 4PN

HARE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Jermyn Street London SW1Y 6DN
Country of Residence
United Kingdom

HINDERER, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Possartstrasse Munchen 81679 Germany

MCMONIGALL, John Phillips

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dipley Mill Dipley Road Hartley Witney Hampshire RG27 8JP
Country of Residence
England

MOULTON, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

NAETHER, Christian

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leplacestrasse 32 Munich 81679 Germany
Country of Residence
Germany

PATRICOF, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citigroup Center 153 East, 53rd Street, 53rd Floor New York 10022 Usa
Country of Residence
Usa

PHILLIPS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Possartstrasse Munchen 81679 Germany
Country of Residence
Germany

SHERLING, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lincoln House, Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF
Country of Residence
England

TCHENIO, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Boulevard Maillot 92200 Neuilly Sur Seine France

TILTON, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlings Grove Waterloo Lane Chelmsford CM1 1YQ United Kingdom
Country of Residence
England

WALSH, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Lodge Lane Grays Essex RM16 2TP
Country of Residence
England

WILLIAMS, William David Laurie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Jermyn Street London SW1Y 6DN

WYLES, Andrew Tobias Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rutland Street London SW7 1EF

ZEEV, Oren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2180 Sand Hill Road Menlo Park Ca 94025 Usa

HACKWOOD SERVICE COMPANY

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Barrington House 56-67 Gresham Street London EC2V 7BB

Apax Partners Worldwide Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Knightsbridge London SW1X 7LX England