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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)

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