- Company Overview for APAX WW NO.2 NOMINEES LTD (05841825)
- Filing history for APAX WW NO.2 NOMINEES LTD (05841825)
- People for APAX WW NO.2 NOMINEES LTD (05841825)
- More for APAX WW NO.2 NOMINEES LTD (05841825)
Officers: 23 officers / 19 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
- 9 June 2006
- Resigned on
- 31 March 2011
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 June 2006
- Resigned on
- 9 June 2006
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
- 9 June 2006
- Resigned on
- 26 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ENGLANDER, Peter David, Dr
- Correspondence address
- 18 Pilgrims Lane, London, NW3 1SN
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 9 June 2006
- Resigned on
- 29 November 2011
- Nationality
- British
- 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
- 9 June 2006
- 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
- 9 June 2006
- 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
- 9 June 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 9 June 2006
- 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
- 9 June 2006
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
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
- 9 June 2006
- 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
- 9 June 2006
- Resigned on
- 9 June 2006