PERMIRA VENTURES LIMITED

Company number 04231854

13 officers / 11 resignations

MCELWAIN, Annie Katheryn

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PERMIRA ADVISERS (LONDON) LIMITED

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Active): Director
• Appointed on: 8 November 2022

UK Limited Company What's this?

• Registration number: 02853841

O'BRIEN, David

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 10 July 2008
• Resigned on: 18 July 2016
• Nationality: Irish
• Occupation: Accountant

SHIRLEY, Greg

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 10 July 2008
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 14 July 2022

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 26 April 2002

DETTMAR, Kerry

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 June 2023
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 11 June 2001
• Resigned on: 26 April 2002
• Nationality: British

LOWE, Jonathan

• Correspondence address: The Old Brewery, High Street, Great Bardfield, Braintree, Essex, CM7 4SP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 11 June 2001
• Resigned on: 26 April 2002
• Nationality: British

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Duncan John

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 October 2011
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERMIRA ADVISERS LLP

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 8 November 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UK
• Registration number: OC300172