APAX WW NOMINEES LTD.

33 Jermyn Street 33 Jermyn Street, SW1Y 6DN
StatusDISSOLVED
Company No.04693597
CategoryPrivate Limited Company
Incorporated11 Mar 2003
Age21 years, 2 months, 21 days
JurisdictionEngland Wales
Dissolution16 Aug 2022
Years1 year, 9 months, 16 days

SUMMARY

APAX WW NOMINEES LTD. is an dissolved private limited company with number 04693597. It was incorporated 21 years, 2 months, 21 days ago, on 11 March 2003 and it was dissolved 1 year, 9 months, 16 days ago, on 16 August 2022. The company address is 33 Jermyn Street 33 Jermyn Street, SW1Y 6DN.



People

CRESSWELL, Simon Bernard

Director

General Counsel

ACTIVE

Assigned on 09 Jul 2014

Current time on role 9 years, 10 months, 23 days

KEMPEN, Stephen John

Director

Director Of Funds Admin

ACTIVE

Assigned on 09 Jul 2014

Current time on role 9 years, 10 months, 23 days

NATHOO, Salim

Director

Private Equity

ACTIVE

Assigned on 18 May 2010

Current time on role 14 years, 14 days

SILLITOE, Andrew Paul

Director

Private Equity

ACTIVE

Assigned on 18 Jan 2007

Current time on role 17 years, 4 months, 14 days

TILTON, Stephen James

Secretary

RESIGNED

Assigned on 01 Mar 2006

Resigned on 31 Mar 2011

Time on role 5 years, 30 days

WILLIAMS, William David Laurie

Secretary

RESIGNED

Assigned on 11 Mar 2003

Resigned on 01 Mar 2006

Time on role 2 years, 11 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Mar 2003

Resigned on 11 Mar 2003

Time on role

ALIBERTI, Giancarlo Rodolfo

Director

Investment Adviser

RESIGNED

Assigned on 24 Jul 2012

Resigned on 30 Jun 2018

Time on role 5 years, 11 months, 6 days

BEECROFT, Paul Adrian Barlow

Director

Director

RESIGNED

Assigned on 11 Mar 2003

Resigned on 26 Jun 2008

Time on role 5 years, 3 months, 15 days

COHEN, Ronald Mourad, Sir

Director

Director

RESIGNED

Assigned on 04 Apr 2003

Resigned on 31 Jul 2005

Time on role 2 years, 3 months, 27 days

ENGLANDER, Peter David, Dr

Director

Director

RESIGNED

Assigned on 11 Mar 2003

Resigned on 29 Nov 2011

Time on role 8 years, 8 months, 18 days

FITZGERALD, David James

Director

Director

RESIGNED

Assigned on 04 Apr 2003

Resigned on 28 Nov 2003

Time on role 7 months, 24 days

FITZSIMONS, Paul

Director

Director

RESIGNED

Assigned on 04 Apr 2003

Resigned on 30 Nov 2010

Time on role 7 years, 7 months, 26 days

FORTESCUE, Alexander Jan

Director

Private Equity

RESIGNED

Assigned on 18 Jan 2007

Resigned on 25 May 2010

Time on role 3 years, 4 months, 7 days

GRABINER, Stephen

Director

Director

RESIGNED

Assigned on 11 Mar 2003

Resigned on 30 Nov 2010

Time on role 7 years, 8 months, 19 days

GREEN, Stephen

Director

Venture Capitalist

RESIGNED

Assigned on 11 Mar 2003

Resigned on 31 Mar 2008

Time on role 5 years, 20 days

HALL, Thomas Nicholas

Director

Private Equity

RESIGNED

Assigned on 17 Jan 2007

Resigned on 10 Jul 2020

Time on role 13 years, 5 months, 24 days

HALUSA, Martin Charles, Dr

Director

Director

RESIGNED

Assigned on 01 Jul 2004

Resigned on 31 Mar 2016

Time on role 11 years, 9 months

HANSEN, Nico

Director

Private Equity

RESIGNED

Assigned on 24 Jul 2012

Resigned on 31 Dec 2019

Time on role 7 years, 5 months, 7 days

HARE, Stephen

Director

Chief Operating Officer

RESIGNED

Assigned on 18 May 2010

Resigned on 24 Jul 2012

Time on role 2 years, 2 months, 6 days

JONES, Ian Martin Lloyd

Director

Private Equity

RESIGNED

Assigned on 14 Jan 2005

Resigned on 30 Sep 2013

Time on role 8 years, 8 months, 16 days

MCMONIGALL, John Phillips

Director

Director

RESIGNED

Assigned on 04 Apr 2003

Resigned on 10 May 2005

Time on role 2 years, 1 month, 6 days

PINYA I SALOMO, Josep Oriol

Director

Private Equity

RESIGNED

Assigned on 24 Jul 2012

Resigned on 01 Nov 2013

Time on role 1 year, 3 months, 8 days

RISMAN, Michael Adam

Director

Director

RESIGNED

Assigned on 05 Jan 2004

Resigned on 29 Nov 2005

Time on role 1 year, 10 months, 24 days

SHERLING, Clive Richard

Director

Director

RESIGNED

Assigned on 11 Mar 2003

Resigned on 10 Dec 2004

Time on role 1 year, 8 months, 30 days

STAHL, Christian Robert, Mr.

Director

Private Equity

RESIGNED

Assigned on 24 Jul 2012

Resigned on 31 Oct 2015

Time on role 3 years, 3 months, 7 days

VOLI, Emilio

Director

Investor Relations

RESIGNED

Assigned on 24 Jul 2012

Resigned on 10 Jul 2020

Time on role 7 years, 11 months, 17 days

WILSON, Richard Charles

Director

Director

RESIGNED

Assigned on 11 Mar 2003

Resigned on 12 Mar 2012

Time on role 9 years, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Mar 2003

Resigned on 11 Mar 2003

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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