Company information:
Apax Partners Llp (No: OC303117)
Address: 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: ANDREW PAUL SILLITOE ( DOB: Jul-1972 From: Jun-2005 )
Current designated LLP Member: MITCHELL LOEB TRUWIT ( DOB: Mar-1969 From: Jan-2013 )
Current non-designated LLP Member: GIANCARLO RODOLFO ALIBERTI ( DOB: May-1961 From: Jan-2005 )
Current non-designated LLP Member: AMBOISE ( From: Oct-2009 )
Current non-designated LLP Member: APAX E MEMBER LIMITED ( From: Mar-2006 )
Current non-designated LLP Member: MARK JOHN SELWYN BEITH ( DOB: Jan-1983 From: Jan-2020 )
Current non-designated LLP Member: SETH ANDREW BRODY ( DOB: Dec-1975 From: Jan-2018 )
Current non-designated LLP Member: COUNTRY FOREST LIMITED ( From: Jan-2010 )
Current non-designated LLP Member: STEVEN LEWIS DYSON ( DOB: May-1973 From: Apr-2010 )
Current non-designated LLP Member: FRANK ANDREAS EHMER ( DOB: Aug-1975 From: Jun-2011 )
Current non-designated LLP Member: RALF GRUSS ( DOB: Apr-1972 From: Jul-2012 )
Current non-designated LLP Member: WILLIAM JOHN GUMINA ( DOB: Apr-1970 From: Jan-2010 )
Current non-designated LLP Member: ROHAN HALDEA ( DOB: Dec-1978 From: Jan-2014 )
Current non-designated LLP Member: ROHAN HALDEA ( DOB: Dec-1978 From: Jan-2014 )
Current non-designated LLP Member: THOMAS NICHOLAS HALL ( DOB: Sep-1967 From: Jun-2005 )
Current non-designated LLP Member: NICO HANSEN ( DOB: Nov-1968 From: Jan-2008 )
Current non-designated LLP Member: ROY GORDON MACKENZIE ( DOB: Jul-1971 From: Feb-2016 )
Current non-designated LLP Member: JOHN FREDERICK MEGRUE ( DOB: May-1958 From: Feb-2014 )
Current non-designated LLP Member: CHRISTIAN NATHER ( DOB: Oct-1965 From: Jan-2008 )
Current non-designated LLP Member: SALIM NATHOO ( DOB: Mar-1971 From: Jun-2005 )
Current non-designated LLP Member: SHASHANK SINGH ( DOB: Jun-1976 From: Jan-2016 )
Current non-designated LLP Member: SHASHANK SINGH ( DOB: Jun-1976 From: Jan-2016 )
Current non-designated LLP Member: STAVELEY INVESTMENT PTE LTD ( From: Nov-2008 )
Current non-designated LLP Member: THE NORTHERN TRUST COMPANY ( From: Nov-2008 )
Current non-designated LLP Member: EMILIO VOLI ( DOB: Feb-1965 From: Aug-2009 )
Current non-designated LLP Member: JASON WRIGHT ( DOB: Nov-1971 From: Jan-2013 )
Current non-designated LLP Member: RICHARD XIKE ZHANG ( DOB: Feb-1970 From: Jan-2013 )
Resigned designated LLP Member: MARTIN CHARLES HALUSA ( DOB: Feb-1955 From: Jul-2003 To: Feb-2014 )
Resigned designated LLP Member: JOHN FREDERICK MEGRUE ( DOB: May-1958 From: May-2005 To: Feb-2014 )
Resigned designated LLP Member: MICHAEL ROBERT PHILLIPS ( DOB: Feb-1962 From: Jul-2003 To: Feb-2014 )
Resigned designated LLP Member: SALEM DAVID SHUCHMAN ( From: Jul-2003 To: Jul-2005 )
Resigned designated LLP Member: CHRISTIAN ROBERT STAHL ( DOB: Dec-1970 From: Jan-2008 To: Feb-2014 )
Resigned non-designated LLP Member: APAX PARTNERS INCORPORATION ( From: Jul-2003 To: Apr-2005 )
Resigned non-designated LLP Member: APAX PARTNERS L.P. ( From: May-2005 To: Jul-2007 )
Resigned non-designated LLP Member: AWK HOLDINGS LLC ( From: Feb-2009 To: Apr-2009 )
Resigned non-designated LLP Member: CHANOCH ZVI BARKAT ( From: Jul-2003 To: Mar-2014 )
Resigned non-designated LLP Member: ANDREW JOHN BARRETT ( DOB: Jan-1966 From: Jun-2005 To: Dec-2007 )
Resigned non-designated LLP Member: PAUL ADRIAN BARLOW BEECROFT ( DOB: May-1947 From: Jul-2003 To: Sep-2016 )
Resigned non-designated LLP Member: MASSIMILIANO BELINGHERI ( From: Sep-2011 To: Jul-2013 )
Resigned non-designated LLP Member: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970 From: Aug-2006 To: Dec-2010 )
Resigned non-designated LLP Member: MAX BURGER- CALDERON ( From: Jul-2003 To: Oct-2017 )
Resigned non-designated LLP Member: C N ADVISORY LIMITED ( From: Jan-2009 To: Mar-2014 )
Resigned non-designated LLP Member: GREGORY MACLAREN CASE ( From: Jul-2003 To: Feb-2015 )
Resigned non-designated LLP Member: MICHAEL HILARY CHALFEN ( From: Jun-2005 To: May-2006 )
Resigned non-designated LLP Member: CKR HOLDINGS LLC ( From: Feb-2009 To: Apr-2009 )
Resigned non-designated LLP Member: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Oct-2002 To: Aug-2013 )
Resigned non-designated LLP Member: SIMON BERNARD CRESSWELL ( DOB: Jun-1968 From: Apr-2011 To: Mar-2023 )
Resigned non-designated LLP Member: IAN EDWARD LAMERT DAVIS ( DOB: Mar-1951 From: May-2010 To: Mar-2014 )
Resigned non-designated LLP Member: PETER DAVID ENGLANDER ( DOB: Nov-1951 From: Jul-2003 To: Nov-2019 )
Resigned non-designated LLP Member: DAVID JAMES FITZGERALD ( From: Jul-2003 To: Jan-2004 )
Resigned non-designated LLP Member: PAUL FITZSIMONS ( DOB: Jun-1961 From: Jul-2003 To: Nov-2018 )
Resigned non-designated LLP Member: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968 From: Jun-2005 To: Apr-2018 )
Resigned non-designated LLP Member: GC HOLDINGS LLC ( From: Feb-2009 To: Feb-2009 )
Resigned non-designated LLP Member: AMOS MEIR GOREN ( DOB: Aug-1955 From: Jul-2003 To: Mar-2014 )
Resigned non-designated LLP Member: STEPHEN GRABINER ( DOB: Sep-1958 From: Jul-2003 To: Nov-2010 )
Resigned non-designated LLP Member: MICHAEL GRABINER ( DOB: Aug-1950 From: Jun-2005 To: Mar-2009 )
Resigned non-designated LLP Member: GRABINER LLP ( From: Nov-2010 To: Nov-2018 )
Resigned non-designated LLP Member: STEPHEN NATHANIEL GREEN ( DOB: Dec-1963 From: Jul-2003 To: Mar-2008 )
Resigned non-designated LLP Member: MARTIN CHARLES HALUSA ( DOB: Feb-1955 From: Feb-2014 To: Dec-2023 )
Resigned non-designated LLP Member: STEPHEN HARE ( DOB: Apr-1961 From: May-2010 To: Feb-2013 )
Resigned non-designated LLP Member: IRINA MICHAELA HEMMERS ( DOB: Jul-1972 From: Jul-2007 To: Dec-2013 )
Resigned non-designated LLP Member: MICHAEL HINDERER ( From: Jul-2003 To: May-2007 )
Resigned non-designated LLP Member: GEORGE MERRITT JENKINS ( From: Jul-2003 To: Oct-2013 )
Resigned non-designated LLP Member: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Jan-2005 To: Sep-2021 )
Resigned non-designated LLP Member: ALLAN WILLIAM KARP ( From: May-2005 To: May-2015 )
Resigned non-designated LLP Member: DAVID ALAN LANDAU ( From: Jul-2003 To: Jul-2005 )
Resigned non-designated LLP Member: ROY MACKENZIE ( From: Apr-2009 To: Mar-2010 )
Resigned non-designated LLP Member: KHAWAR MANN ( DOB: Oct-1967 From: Aug-2006 To: Dec-2012 )
Resigned non-designated LLP Member: DAVID NORMAN MARKS ( DOB: Feb-1953 From: Aug-2007 To: Dec-2013 )
Resigned non-designated LLP Member: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Jul-2003 To: May-2010 )
Resigned non-designated LLP Member: MFJ HOLDINGS LLC ( From: Feb-2009 To: Nov-2014 )
Resigned non-designated LLP Member: MMG SAS ( From: Jul-2003 To: Oct-2009 )
Resigned non-designated LLP Member: NH HOLDINGS LLC ( From: Feb-2009 To: Aug-2010 )
Resigned non-designated LLP Member: NH HOLDINGS LLC ( From: Jan-2012 To: Aug-2012 )
Resigned non-designated LLP Member: OZ HOLDINGS LLC ( From: Feb-2009 To: Jul-2009 )
Resigned non-designated LLP Member: ALAN PATRICOF ( From: Jul-2003 To: Apr-2013 )
Resigned non-designated LLP Member: PAV HOLDINGS LLC ( From: Feb-2009 To: Feb-2009 )
Resigned non-designated LLP Member: CATHRIN PETTY ( From: Jun-2005 To: Dec-2009 )
Resigned non-designated LLP Member: MICHAEL ROBERT PHILLIPS ( DOB: Feb-1962 From: Feb-2014 To: Jul-2022 )
Resigned non-designated LLP Member: JOSEP ORIOL PINYA I SALOMO ( DOB: Jan-1972 From: Oct-2009 To: Sep-2021 )
Resigned non-designated LLP Member: LORI FRAN RAFIELD ( From: Jul-2003 To: Jul-2013 )
Resigned non-designated LLP Member: JEREMY PAUL REFFIN ( DOB: Mar-1966 From: Jun-2005 To: Sep-2008 )
Resigned non-designated LLP Member: CHRIS REILLY ( From: May-2005 To: May-2015 )
Resigned non-designated LLP Member: MICHAEL ADAM RISMAN ( DOB: Jun-1968 From: Jan-2004 To: Jun-2014 )
Resigned non-designated LLP Member: JOHN ANDREW WALTER SAMUEL ( DOB: Mar-1952 From: Nov-2007 To: Jan-2010 )
Resigned non-designated LLP Member: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Oct-2002 To: Dec-2012 )
Resigned non-designated LLP Member: SRC HOLDINGS LLC ( From: Feb-2009 To: Mar-2014 )
Resigned non-designated LLP Member: CHRISTIAN ROBERT STAHL ( DOB: Dec-1970 From: Feb-2014 To: Dec-2023 )
Resigned non-designated LLP Member: SALEM DAVID SUCHMAN ( From: Jul-2005 To: Jul-2013 )
Resigned non-designated LLP Member: NEIL STEWART THOMSON ( DOB: Jan-1971 From: Apr-2006 To: Jun-2011 )
Resigned non-designated LLP Member: TML HOLDINGS LLC ( From: Feb-2011 To: Nov-2014 )
Resigned non-designated LLP Member: MITCHELL LOEB TRUWIT ( DOB: Mar-1969 From: Feb-2011 To: Jan-2013 )
Resigned non-designated LLP Member: PAUL ANDREW VAIS ( From: Jul-2003 To: Feb-2015 )
Resigned non-designated LLP Member: MICHAEL ASHLEY WARD ( From: Jun-2005 To: Mar-2006 )
Resigned non-designated LLP Member: STEPHAN WILCKE ( DOB: Jun-1970 From: Jun-2005 To: Jan-2008 )
Resigned non-designated LLP Member: WILLIAM DAVID LAURIE WILLIAMS ( From: Jan-2006 To: Jun-2008 )
Resigned non-designated LLP Member: RICHARD CHARLES WILSON ( DOB: Dec-1965 From: Jul-2003 To: Dec-2016 )
Resigned non-designated LLP Member: WJG HOLDINGS, LLC ( From: Jan-2010 To: Nov-2014 )
Resigned non-designated LLP Member: ANDREW TOBIAS MICHAEL WYLES ( DOB: Nov-1960 From: Jul-2003 To: May-2010 )
Resigned non-designated LLP Member: OREN AVISHAY ZEEV ( From: Jul-2003 To: Jul-2015 )
Persons of Significant Control:
Mr Andrew Paul Sillitoe, 601 Lexington Avenue, 53rd Floor, New York, New York, 10022, United States: Right to appoint and remove members (Notified: 2016-04-06)
Mitchell Loeb Truwit, 601 Lexington Avenue, 53rd Floor, New York, New York, 10022, United States: Right to appoint and remove members (Notified: 2016-04-06)