APAX (OCS) NOMINEES LIMITED

Company number 04182552

19 officers / 15 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: One, Canada Square, London, United Kingdom, E14 5AL
• Role: Secretary
• Appointed on: 19 March 2001

Registered in a European Economic Area What's this?

• Place registered: ONE CANADA SQUARE, LONDON E14 5AL
• Registration number: 04115131

MURRAY, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

WELDON, Peter Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001

BURNS, Anna Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 October 2008
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HERZOG, Gregory G

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2008
• Resigned on: 9 September 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Head Of Global Corporate Events

JOHN, Andrew

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JOHNSTON, John Meikle

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

QUARTERMAN, Mark

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: One, Canada Square, London, United Kingdom, E14 5AL
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ONE CANADA SQUARE, LONDON E14 5AL
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: One, Canada Square, London, Great Britain, E14 5AL
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ONE CANADA SQUARE, LONDON E14 5AL
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 March 2001
• Resigned on: 18 November 2005

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 19 March 2001
• Resigned on: 18 November 2005