APAX NXP V B-2 MLP CO LTD

Company number 05940711

19 officers / 16 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: Secretary
• Appointed on: 3 May 2016

Registered in a Non European Economic Area 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: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Role: Director
• Date of birth: January 1979
• Appointed on: 1 March 2019
• 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: Director
• Date of birth: February 1968
• Appointed on: 16 March 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

TILTON, Stephen James

• Correspondence address: 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 5 July 2007
• Nationality: British

WILLIAMS, William David Laurie

• Correspondence address: 15 Portland Place, London, W1B 1PT
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Director

APAX PARTNERS GUERNSEY LIMITED

• Correspondence address: Third Floor, Royal Bank Place, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 2HJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• 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 BY SHARES
• Place registered: THE 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: 20 September 2006
• Resigned on: 20 September 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: 16 March 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: 13 November 2007
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GUILLE, Andrew William

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 April 2008
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

KEMPEN, Stephen John

• Correspondence address: 22 Arthur Road, Motspur Park, Surrey, KT3 6LX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 September 2006
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funds Administrator

NOURY, Trina Le

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 July 2013
• Resigned on: 16 March 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: 16 March 2015
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PURVIS, Gordon James

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• 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

TOWER, Dean Russell

• Correspondence address: Aztec Financial Services (Uk) Ltd, Parkway, Whiteley, Fareham, England, PO15 7FH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 24 September 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

WILLIAMS, William David Laurie

• Correspondence address: 33 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 September 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: 20 September 2006
• Resigned on: 20 September 2006