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Apax Partners Uk Ltd (No: 01342446)

Address: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM

Status: Active

Incorporated: 12-Jun-1977

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: RALF GRUSS ( DOB: Apr-1972   From: Jul-2012  )

Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974   From: Jul-2008  )

Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974   From: Jul-2008  )

Current Director: SALIM NATHOO ( DOB: Mar-1971   From: Aug-2018  )

Current Director: BHARAT PATEL ( DOB: Sep-1963   From: Apr-2023  )

Current Director: BHARAT PATEL ( DOB: Sep-1963   From: Apr-2023  )

Resigned Director: GIANCARLO RODOLFO ALIBERTI ( DOB: May-1961   From: Oct-2012   To: Jun-2018  )

Resigned Director: ANDREW JOHN BARRETT ( DOB: Jan-1966   From: Jan-1997   To: Jun-2005  )

Resigned Director: PAUL ADRIAN BARLOW BEECROFT ( DOB: May-1947   From: Jul-1984   To: Jun-2008  )

Resigned Director: NEIL GRAEME BROWN ( DOB: Jan-1959   From: Sep-1996   To: Dec-2001  )

Resigned Director: CATHERINE ANN BROWN ( DOB: Mar-1966   From: Jul-2008   To: Jan-2010  )

Resigned Director: MICHAEL HILARY CHALFEN ( DOB: Jun-1971   From: Jan-2003   To: Jun-2005  )

Resigned Director: ROBERT GEORGE BEATTIE CHARTERS ( DOB: Mar-1953   From: Oct-1998   To: Mar-2002  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Sep-1991   To: Jul-2005  )

Resigned Director: SIMON BERNARD CRESSWELL ( DOB: Jun-1968   From: Apr-2011   To: Mar-2023  )

Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951   From: Aug-2008   To: Nov-2011  )

Resigned Director: DAVID JAMES FITZGERALD ( DOB: Aug-1960   From: Nov-1999   To: Jul-2003  )

Resigned Director: PAUL FITZSIMONS ( DOB: Jun-1961   From: Jul-1999   To: Jul-2003  )

Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968   From: Jul-2003   To: Jun-2005  )

Resigned Director: CYRIL WINSTON FREEDMAN ( DOB: Aug-1945   From: Sep-1991   To: May-1995  )

Resigned Director: STEPHEN GRABINER ( DOB: Sep-1958   From: Jul-1999   To: Jul-2003  )

Resigned Director: MICHAEL GRABINER ( DOB: Aug-1950   From: Feb-2004   To: Jun-2005  )

Resigned Director: STEPHEN NATHANIEL GREEN ( DOB: Dec-1963   From: Jan-2000   To: Jul-2003  )

Resigned Director: ARTHUR JAMES HALE ( DOB: Jul-1926   From: Sep-1991   To: Dec-1999  )

Resigned Director: THOMAS NICHOLAS HALL ( DOB: Sep-1967   From: Jul-2001   To: Jun-2005  )

Resigned Director: STEPHEN HARE ( DOB: Apr-1961   From: Jun-2010   To: Jul-2012  )

Resigned Director: PAUL HAYCOCK ( DOB: Oct-1946   From: Oct-1996   To: Oct-2003  )

Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960   From: Nov-1997   To: Jan-2005  )

Resigned Director: BARBARA LOUISE MANFREY ( DOB: Nov-1954   From: Mar-1992   To: Dec-2000  )

Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943   From: Sep-1991   To: Jul-2003  )

Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947   From: Nov-1993   To: May-1995  )

Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950   From: Sep-1994   To: Jan-1997  )

Resigned Director: SALIM NATHOO ( DOB: Mar-1971   From: Jan-2005   To: Jun-2005  )

Resigned Director: ALAN PATRICOF ( DOB: Oct-1934   From: Sep-1991   To: Oct-2005  )

Resigned Director: CATHRIN PETTY ( DOB: May-1973   From: Jan-2003   To: Jun-2005  )

Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960   From: Jul-1991   To: Feb-1994  )

Resigned Director: JEREMY PAUL REFFIN ( DOB: Mar-1966   From: Jul-2001   To: Jun-2005  )

Resigned Director: MICHAEL ADAM RISMAN ( DOB: Jun-1968   From: Apr-2000   To: Jan-2004  )

Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949   From: Sep-1991   To: Jan-2005  )

Resigned Director: ANDREW PAUL SILLITOE ( DOB: Jul-1972   From: Jul-2003   To: Jun-2005  )

Resigned Director: PETER JACKSON SKINNER ( DOB: Oct-1944   From: Apr-1994   To: Dec-2004  )

Resigned Director: NICHOLAS STATHOPOULOS ( DOB: Nov-1969   From: Jul-2002   To: May-2005  )

Resigned Director: MAURICE TCHENIO ( DOB: Jan-1943   From: Sep-1991   To: Oct-2005  )

Resigned Director: HENRY STEPHEN GRAMMER THOMPSON ( DOB: Oct-1961   From: Jul-2001   To: Feb-2004  )

Resigned Director: STEPHEN JAMES TILTON ( DOB: Oct-1963   From: Oct-2005   To: Mar-2011  )

Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959   From: Feb-2009   To: May-2009  )

Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956   From: Jan-2004   To: Jun-2005  )

Resigned Director: STEPHAN WILCKE ( DOB: Jun-1970   From: Jan-2005   To: Jun-2005  )

Resigned Director: JEFFREY VERNON WILKINSON ( DOB: Aug-1930   From: Sep-1991   To: Dec-1999  )

Resigned Director: RHYS JOHN WILLIAMS ( DOB: Feb-1934   From: Jul-1984   To: May-1994  )

Resigned Director: WILLIAM DAVID LAURIE WILLIAMS ( DOB: Feb-1952   From: Jan-2004   To: Apr-2008  )

Resigned Director: RICHARD CHARLES WILSON ( DOB: Dec-1965   From: Jan-1999   To: Jul-2003  )

Resigned Director: TIMOTHY JAMES WRIGHT ( DOB: Dec-1963   From: Jan-1998   To: Mar-2003  )

Resigned Director: ANDREW TOBIAS MICHAEL WYLES ( DOB: Nov-1960   From: Apr-1994   To: May-2003  )

Resigned Secretary: MICHAEL MOURAD COHEN ( DOB: Feb-1913   From: Sep-1991   To: Sep-1997  )

Resigned Secretary: ROYSTON WALTER OLIVER ( DOB: Apr-1940   From: Sep-1997   To: May-2002  )

Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963   From: May-2002   To: Mar-2011  )

Persons of Significant Control:

Apax Partners Worldwide Holdings Ltd, 1 Knightsbridge, London, SW1X 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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