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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)

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