APAX ANGEL (UK) A1 GP CO LTD

Company number 05773327

20 officers / 17 resignations

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Role (Active): Secretary
• Appointed on: 3 May 2016

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: CORPORATE
• Place registered: GUERNSEY
• Registration number: 44430

BABBE, Mark Richard Robert

• Correspondence address: Vue De L'Eglise, Les Houards, Forest, Guernsey, Guernsey, GY8 0HA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

GUILBERT, Bob

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

TILTON, Stephen James

• Correspondence address: 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 5 July 2007
• Nationality: British

WILLIAMS, William David Laurie

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

APAX PARTNERS GUERNSEY LIMITED

• Correspondence address: Royal Bank Place, Third Floor, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 2HJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 16 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY REGISTRY
• Registration number: 45798

LUMIERE FUND SERVICES LIMITED

• Correspondence address: Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 3 May 2016

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: CORPORATE
• Place registered: GUERNSEY
• Registration number: 46423

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2006
• Resigned on: 24 April 2006

FALLAIZE, Denise Jane

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 October 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FALLAIZE, Denise Jane

• Correspondence address: Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 January 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GUILLE, Andrew William

• Correspondence address: Elishama, Rue De La Fosse, St Saviour, Guernsey, Channel Islands, GY7 9SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 April 2008
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

NOURY, Trina Le

• Correspondence address: Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 2HJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 July 2013
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

PARRY, Ian Roger

• Correspondence address: Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 April 2015
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PURVIS, Gordon James

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 April 2015
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PURVIS, Gordon James

• Correspondence address: Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 2HJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 May 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SEBAHUNDE, Dieudonne

• Correspondence address: Rue De La Chevratte 242, Tintigny, Belgium, 6730
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 April 2015
• Resigned on: 16 December 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

SILLITOE, Andrew Paul

• Correspondence address: 1 Vantage Place, London, W8 6AQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 April 2006
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3 Select Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, William David Laurie

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 April 2006
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2006
• Resigned on: 24 April 2006