APAX FUNDS NOMINEES LIMITED

Company number 02140054

45 officers / 42 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

COOMBS, John Louis

• Correspondence address: 31 Trafalgar Avenue, Broxbourne, Hertfordshire, EN10 7DJ
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Bank Manager

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 20 April 2004
• Nationality: British

NOLAN, Veronica Mary

• Correspondence address: 58 Leman Street, London, E1 8EU
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 2 August 2000
• Nationality: Irish
• Occupation: Bank Officer

ROWLEY, Richard Harold

• Correspondence address: 66 Dinorben Avenue, Fleet, Hampshire, GU13 9SH
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 3 April 2000
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 27 July 2012

WALLACE, Barbara Charlotte

• Correspondence address: Rbs, Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 15 August 2011
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

AYTON, Ronald Christopher

• Correspondence address: 34 Albany Road, Fleet, Hampshire, GU13 9PJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 December 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

BASSETT, Nigel Camden

• Correspondence address: 50 Tunnel Wood Road, Watford, Hertfordshire, WD17 4GE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 1 March 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Bank Official

BATES, Paul Newman

• Correspondence address: 31 Latium Close, Holywell Hill, St Albans, Hertfordshire, AL1 1XU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 1997
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Bank Official

BROOKS, Terence Neil

• Correspondence address: 6 The Glen, Rainham, Essex, RM13 9NS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Bank Official

COOMBS, John Louis

• Correspondence address: 31 Trafalgar Avenue, Broxbourne, Hertfordshire, EN10 7DJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Bank Manager

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Assinstant Company Secretary

DIMMOCK, Nicholas Mark

• Correspondence address: 18 Holmsdale Close, Durgates, Wadhurst, East Sussex, TN5 6UT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 June 1993
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Bank Officer

FLASHMAN, Keith

• Correspondence address: 36a Argyle Avenue, Hounslow, Middlesex, TW3 2LF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 January 1998
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Bank Official

FLEMING, Ian

• Correspondence address: 29 Downsview Road, Upper Norwood, London, SE19 3XD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 1993
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Company Director

GRAVETT, Keith Ronald

• Correspondence address: 6 Orchis Grove, Badgers Dene, Grays, Essex, RM17 5JG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Bank Officer

GUTTERIDGE, Rosalind Mary

• Correspondence address: 42 Straightsmouth, Greenwich, London, SE10 9LD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Bank Official

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JERKINS, Melvyn Charles

• Correspondence address: 9 Woodland Avenue, Eastbourne, East Sussex, BN22 0HE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 March 1993
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Bank Official

JONES, Moira Jean

• Correspondence address: 13 Paxton Close, Kew, Richmond, Surrey, TW9 2AW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 October 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Banker

JONES, William Dennis George

• Correspondence address: 65 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 December 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LIDBURY, Mark

• Correspondence address: 33 Standard Road, Enfield, Middlesex, EN3 6DP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Bank Official

LOVETT, Michael Harold

• Correspondence address: 39 Broxbourne Road, Orpington, Kent, BR6 0AZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 1 March 1993
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MAC ARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Bank Official

MACE, Deborah Susan

• Correspondence address: 130 Henry Doulton Drive, London, SW17 6DF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 April 2000
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Assistant Manager

MACREAVY, Andrew

• Correspondence address: 1 Heather Bank, Paddock Wood, Tonbridge, Kent, TN12 6BW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 1 March 1993
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Bank Official

MAY, Clare Beth

• Correspondence address: Downs Cottage, 10 Downs Road, Coulsdon, Surrey, CR5 1AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 1994
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Bank Offiocial

MAYES, Roger Martyn

• Correspondence address: 11 Totnes Walk, Springfield, Chelmsford, Essex, CM1 5LU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 1993
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Bank Officer