Company information:
Apax Scotland V Co. Limited (No: SC150491)
Status: Dissolved
Industry Class: None
Current Director: SIMON BERNARD CRESSWELL ( DOB: Jun-1968 From: Jul-2012 )
Current Director: RALF GRUSS ( DOB: Apr-1972 From: Jul-2012 )
Current Director: STEPHEN JOHN KEMPEN ( DOB: Jul-1974 From: Jun-2008 )
Resigned Director: PAUL ADRIAN BARLOW BEECROFT ( DOB: May-1947 From: Nov-1996 To: Jun-2008 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Aug-1994 To: Jul-2005 )
Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951 From: Feb-1996 To: Nov-2011 )
Resigned Director: STEPHEN HARE ( From: Nov-2011 To: Jul-2012 )
Resigned Director: ROYSTON WALTER OLIVER ( DOB: Apr-1940 From: Aug-1994 To: Sep-2003 )
Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Aug-1994 To: Dec-2004 )
Resigned Director: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: Jun-2008 To: Mar-2011 )
Resigned Director: WJB (DIRECTORS) LIMITED ( From: Apr-1994 To: Aug-1994 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-1994 To: Aug-1994 )
Resigned Secretary: ROYSTON WALTER OLIVER ( DOB: Apr-1940 From: Aug-1994 To: May-2002 )
Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963 From: May-2002 To: Mar-2011 )
Persons of Significant Control:
Apax Partners Holdings Ltd, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)