APAX PARTNERS HOLDINGS LTD

Company number 02580394

32 officers / 29 resignations

GRUSS, Ralf

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 24 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Private Equity

KEMPEN, Stephen John

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Funds Admin

PATEL, Bharat

• Correspondence address: 1 Knightsbridge, London, United Kingdom, SW1X 7LX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Secretary
• Appointed on: 6 February 1991
• Resigned on: 21 August 1991
• Nationality: British

OLIVER, Royston Walter

• Correspondence address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

SLADEN, Adare Benjamin

• Correspondence address: 28a Willoughby Road, London, NW3 1SA
• Role (Resigned): Secretary
• Appointed before: 6 February 1992
• Resigned on: 31 July 1997
• Nationality: British

TILTON, Stephen James

• Correspondence address: 1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 March 2011
• Nationality: British

ALIBERTI, Giancarlo Rodolfo

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 June 2008
• Resigned on: 30 June 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Advisor

BARKAT, Allan

• Correspondence address: 32 Hashachar Str., Ra`Anana, 43565, Israel
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 March 2002
• Resigned on: 31 March 2006
• Nationality: Israeli
• Occupation: Director

BEECROFT, Paul Adrian Barlow

• Correspondence address: 13 Hampstead Hill Gardens, London, NW3 2PH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 August 1991
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Catherine Ann

• Correspondence address: 23a Rockley Road, London, W14 0BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 June 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Hr

BURGER CALDERON, Max

• Correspondence address: Apartment 3039 Four Seasons Place, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 2000
• Resigned on: 22 February 2010
• Nationality: Swiss
• Country of residence: Hong Kong
• Occupation: Director

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 August 1991
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRESSWELL, Simon Bernard

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 July 2012
• Resigned on: 31 March 2023
• Nationality: Australian
• Country of residence: Guernsey
• Occupation: General Counsel

ENGLANDER, Peter David, Dr

• Correspondence address: 18 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 6 February 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOREN, Amos Meir

• Correspondence address: 5 Kehilat Padova Street, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 March 2002
• Resigned on: 31 March 2006
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

HALUSA, Martin Charles

• Correspondence address: 5a Brunswick Place, Regent's Park, London, NW1 4PN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 2000
• Resigned on: 10 May 2004
• Nationality: Austrian
• Occupation: Director

HARE, Stephen

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 May 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HINDERER, Michael, Dr

• Correspondence address: 11 Possartstrasse, Munchen, Germany, 81679
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2000
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Corporate Financier

MCMONIGALL, John Phillips

• Correspondence address: Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 March 1995
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 September 1994
• Resigned on: 18 January 1997
• Nationality: British
• Occupation: Company Director

NAETHER, Christian

• Correspondence address: Leplacestrasse 32, Munich, 81679, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 June 2008
• Resigned on: 28 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Advisor

PATRICOF, Alan

• Correspondence address: Citigroup Center, 153 East, 53rd Street, 53rd Floor, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 31 March 2000
• Resigned on: 13 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PHILLIPS, Michael

• Correspondence address: 11 Possartstrasse, Munchen, Germany, 81679
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2000
• Resigned on: 24 July 2012
• Nationality: American Canadian
• Country of residence: Germany
• Occupation: Director

SHERLING, Clive Richard

• Correspondence address: Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 6 February 1992
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TCHENIO, Maurice

• Correspondence address: 52 Boulevard Maillot, 92200, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 March 2000
• Resigned on: 2 December 2008
• Nationality: French
• Occupation: Director

TILTON, Stephen James

• Correspondence address: 1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 June 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

WALSH, Michael Bernard

• Correspondence address: 174 Lodge Lane, Grays, Essex, RM16 2TP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 December 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Coo

WILLIAMS, William David Laurie

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 June 2005
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Chief Financial Officer

WYLES, Andrew Tobias Michael

• Correspondence address: 20 Rutland Street, London, SW7 1EF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 1998
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director

ZEEV, Oren

• Correspondence address: 2180 Sand Hill Road, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 March 2002
• Resigned on: 19 January 2008
• Nationality: Israeli
• Occupation: Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1991
• Resigned on: 21 August 1991