Company information:
Apax Nxp (Uk) V Ab-2 Gp Co Ltd (No: 05940607)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 20-Sep-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-Oct-2019
Industry Class: 74990 - Non-trading company
Current Director: MARK RICHARD ROBERT BABBE ( DOB: Jan-1979 From: Mar-2019 )
Current Director: GORDON JAMES PURVIS ( DOB: Feb-1968 From: Mar-2015 )
Current Secretary: AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED ( From: May-2016 )
Resigned Director: DENISE JANE FALLAIZE ( DOB: Dec-1963 From: Nov-2007 To: Jul-2013 )
Resigned Director: ANDREW WILLIAM GUILLE ( DOB: Nov-1959 From: Apr-2008 To: Mar-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974 From: Sep-2006 To: Nov-2007 )
Resigned Director: TRINA LE NOURY ( From: Jul-2013 To: Mar-2015 )
Resigned Director: IAN ROGER PARRY ( From: Mar-2015 To: May-2016 )
Resigned Director: GORDON JAMES PURVIS ( DOB: Feb-1968 From: May-2013 To: Oct-2014 )
Resigned Director: DEAN RUSSELL TOWER ( DOB: Jun-1981 From: Sep-2018 To: Oct-2018 )
Resigned Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978 From: May-2016 To: Mar-2019 )
Resigned Director: WILLIAM DAVID LAURIE WILLIAMS ( DOB: Feb-1952 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: APAX PARTNERS GUERNSEY LIMITED ( From: Nov-2007 To: Mar-2015 )
Resigned Secretary: LUMIERE FUND SERVICES LIMITED ( From: Mar-2015 To: May-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: Sep-2006 To: Jul-2007 )
Resigned Secretary: WILLIAM DAVID LAURIE WILLIAMS ( From: Jul-2007 To: Nov-2007 )
Persons of Significant Control:
Mrs Jacqueline Mary Le Maitre Ward, Third Floor, Royal Bank Place 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Payne Staples, Third Floor, Royal Bank Place 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Simon Bernard Cresswell, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Andrew William Guille, Third Floor, Royal Bank Place Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31)