Company information:
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)