Company information:
Apax Partners Europe Managers Ltd (No: 04094238)
Address: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: MARTIN CHARLES HALUSA ( DOB: Feb-1955 From: Jun-2004 )
Current Director: NICO HANSEN ( DOB: Nov-1968 From: Jun-2011 )
Current Director: SALIM NATHOO ( DOB: Mar-1971 From: Aug-2019 )
Resigned Director: GIANCARLO RODOLFO ALIBERTI ( DOB: May-1961 From: Jul-2014 To: Jun-2018 )
Resigned Director: PAUL ADRIAN BARLOW BEECROFT ( DOB: May-1947 From: Oct-2000 To: Jun-2008 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Oct-2000 To: Jul-2005 )
Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951 From: Oct-2000 To: Mar-2009 )
Resigned Director: DAVID JAMES FITZGERALD ( From: Jun-2003 To: Nov-2003 )
Resigned Director: PAUL FITZSIMONS ( DOB: Jun-1961 From: Jun-2003 To: Sep-2010 )
Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968 From: Jan-2007 To: Apr-2007 )
Resigned Director: STEPHEN GRABINER ( DOB: Sep-1958 From: Jun-2003 To: Nov-2010 )
Resigned Director: STEPHEN NATHANIEL GREEN ( DOB: Dec-1963 From: Jun-2003 To: Mar-2008 )
Resigned Director: THOMAS NICHOLAS HALL ( DOB: Sep-1967 From: Jan-2007 To: Apr-2007 )
Resigned Director: STEPHEN HARE ( DOB: Apr-1961 From: Jun-2010 To: Jul-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Jan-2005 To: Sep-2013 )
Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Nov-2000 To: May-2005 )
Resigned Director: MICHAEL ROBERT PHILLIPS ( DOB: Feb-1962 From: Jun-2011 To: May-2014 )
Resigned Director: MICHAEL ADAM RISMAN ( DOB: Jun-1968 From: Jan-2004 To: Nov-2005 )
Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Oct-2000 To: Jan-2005 )
Resigned Director: ANDREW PAUL SILITOE ( From: Jan-2007 To: Apr-2007 )
Resigned Director: ANDREW PAUL SILLITOE ( DOB: Jul-1972 From: Aug-2018 To: Dec-2021 )
Resigned Director: CHRISTIAN ROBERT STAHL ( DOB: Dec-1970 From: Jul-2014 To: Dec-2015 )
Resigned Director: RICHARD CHARLES WILSON ( DOB: Dec-1965 From: Jun-2003 To: Mar-2009 )
Resigned Director: ANDREW TOBIAS MICHAEL WYLES ( DOB: Nov-1960 From: Nov-2000 To: May-2003 )
Resigned Secretary: RALF GRUSS ( From: Jul-2012 To: Feb-2016 )
Resigned Secretary: STEPHEN HARE ( From: Jun-2011 To: Jul-2012 )
Resigned Secretary: ROYSTON WALTER OLIVER ( DOB: Apr-1940 From: Oct-2000 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: Jul-2003 To: Mar-2011 )
Persons of Significant Control:
Dr Martin Charles Halusa, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Nico Hansen, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)