Company information:
Apax Partners Holdings Ltd (No: 02580394)
Address: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: RALF GRUSS ( DOB: Apr-1972 From: Jul-2012 )
Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974 From: Jun-2008 )
Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974 From: Jun-2008 )
Current Director: BHARAT PATEL ( DOB: Sep-1963 From: Jul-2022 )
Current Director: BHARAT PATEL ( DOB: Sep-1963 From: Jul-2022 )
Resigned Director: GIANCARLO RODOLFO ALIBERTI ( DOB: May-1961 From: Jun-2008 To: Jun-2018 )
Resigned Director: ALLAN BARKAT ( From: Mar-2002 To: Mar-2006 )
Resigned Director: PAUL ADRIAN BARLOW BEECROFT ( DOB: May-1947 From: Aug-1991 To: Jun-2008 )
Resigned Director: CATHERINE ANN BROWN ( DOB: Mar-1966 From: Jun-2008 To: Jan-2010 )
Resigned Director: MAX BURGER CALDERON ( From: Mar-2000 To: Feb-2010 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Aug-1991 To: Jul-2005 )
Resigned Director: SIMON BERNARD CRESSWELL ( DOB: Jun-1968 From: Jul-2012 To: Mar-2023 )
Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951 From: Feb-1992 To: Jul-2003 )
Resigned Director: AMOS MEIR GOREN ( DOB: Aug-1955 From: Mar-2002 To: Mar-2006 )
Resigned Director: HACKWOOD SERVICE COMPANY ( From: Feb-1991 To: Aug-1991 )
Resigned Director: MARTIN CHARLES HALUSA ( From: Mar-2000 To: May-2004 )
Resigned Director: STEPHEN HARE ( DOB: Apr-1961 From: May-2010 To: Jul-2012 )
Resigned Director: MICHAEL HINDERER ( From: Mar-2000 To: Jun-2007 )
Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Mar-1995 To: Jul-2003 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Sep-1994 To: Jan-1997 )
Resigned Director: CHRISTIAN NAETHER ( From: Jun-2008 To: Feb-2012 )
Resigned Director: ALAN PATRICOF ( From: Mar-2000 To: May-2010 )
Resigned Director: MICHAEL PHILLIPS ( From: Mar-2000 To: Jul-2012 )
Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Feb-1992 To: Jan-2005 )
Resigned Director: MAURICE TCHENIO ( DOB: Jan-1943 From: Mar-2000 To: Dec-2008 )
Resigned Director: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: Jun-2008 To: Mar-2011 )
Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Dec-2008 To: May-2009 )
Resigned Director: WILLIAM DAVID LAURIE WILLIAMS ( DOB: Feb-1952 From: Jun-2005 To: Apr-2008 )
Resigned Director: ANDREW TOBIAS MICHAEL WYLES ( DOB: Nov-1960 From: Jan-1998 To: Jul-2004 )
Resigned Director: OREN ZEEV ( From: Mar-2002 To: Jan-2008 )
Resigned Secretary: DENNIS ALAN CHATTERWAY ( From: Feb-1991 To: Aug-1991 )
Resigned Secretary: ROYSTON WALTER OLIVER ( DOB: Apr-1940 From: Jul-1997 To: Jul-2003 )
Resigned Secretary: ADARE BENJAMIN SLADEN ( DOB: May-1937 From: Feb-1992 To: Jul-1997 )
Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: Jul-2003 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)