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APAX WW NOMINEES LTD.

Company number 04693597

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Officers: 29 officers / 25 resignations

CRESSWELL, Simon Bernard

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
June 1968
Appointed on
9 July 2014
Nationality
Australian
Country of residence
Guernsey
Occupation
General Counsel

KEMPEN, Stephen John

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
July 1974
Appointed on
9 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Funds Admin

NATHOO, Salim

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
March 1971
Appointed on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

SILLITOE, Andrew Paul

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
July 1972
Appointed on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

TILTON, Stephen James

Correspondence address
1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
31 March 2011
Nationality
British

WILLIAMS, William David Laurie

Correspondence address
The Green 60 Green Lane, Burnham, Slough, SL1 8EB
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
1 March 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 2003
Resigned on
11 March 2003

ALIBERTI, Giancarlo Rodolfo

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 July 2012
Resigned on
30 June 2018
Nationality
Italian
Country of residence
England
Occupation
Investment Adviser

BEECROFT, Paul Adrian Barlow

Correspondence address
13 Hampstead Hill Gardens, London, NW3 2PH
Role Resigned
Director
Date of birth
May 1947
Appointed on
11 March 2003
Resigned on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Ronald Mourad, Sir

Correspondence address
3 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
August 1945
Appointed on
4 April 2003
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Director

ENGLANDER, Peter David, Dr

Correspondence address
18 Pilgrims Lane, London, NW3 1SN
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 March 2003
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Director

FITZGERALD, David James

Correspondence address
55 Ridgway Place, London, SW19 4SP
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 April 2003
Resigned on
28 November 2003
Nationality
Irish
Country of residence
England
Occupation
Director

FITZSIMONS, Paul

Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 April 2003
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORTESCUE, Alexander Jan

Correspondence address
Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2007
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

GRABINER, Stephen

Correspondence address
Heath House, Turner Drive, London, NW11 6TX
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 March 2003
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Stephen

Correspondence address
Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 March 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HALL, Thomas Nicholas

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 January 2007
Resigned on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

HALUSA, Martin Charles, Dr

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 2004
Resigned on
31 March 2016
Nationality
Austrian
Country of residence
Switzerland
Occupation
Director

HANSEN, Nico

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 July 2012
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Private Equity

HARE, Stephen

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

JONES, Ian Martin Lloyd

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 January 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

MCMONIGALL, John Phillips

Correspondence address
Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
Role Resigned
Director
Date of birth
July 1943
Appointed on
4 April 2003
Resigned on
10 May 2005
Nationality
British
Country of residence
England
Occupation
Director

PINYA I SALOMO, Josep Oriol

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 July 2012
Resigned on
1 November 2013
Nationality
British
Country of residence
Spain
Occupation
Private Equity

RISMAN, Michael Adam

Correspondence address
18 Adamson Road, London, NW3 3HR
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 January 2004
Resigned on
29 November 2005
Nationality
British
Country of residence
United Kingdom
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 on
11 March 2003
Resigned on
10 December 2004
Nationality
British
Country of residence
England
Occupation
Director

STAHL, Christian Robert, Mr.

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 July 2012
Resigned on
31 October 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Private Equity

VOLI, Emilio

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 July 2012
Resigned on
10 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Relations

WILSON, Richard Charles

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 March 2003
Resigned on
12 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 March 2003
Resigned on
11 March 2003