PERMIRA ADVISERS HOLDINGS LIMITED

Company number 05983113

13 officers / 11 resignations

GIBBS, Peter George

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAFONT, Jerome

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 September 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, David

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 18 July 2016
• Nationality: Irish
• Occupation: Chartered Accountant

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: 31 October 2006
• Resigned on: 15 January 2007

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

GASSE, Ulrich

• Correspondence address: Bockenheimer Landstr. 33, Frankfurt Am Main, Germany, 60325
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 December 2021
• Resigned on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

GIBBS, Peter George

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 December 2006
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOWE, Jonathan

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 December 2006
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREZ, Ignacio Faus

• Correspondence address: Plaza Marques De Salamanca 10, 1izda, Madrid, Spain, 28023
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 December 2021
• Resigned on: 6 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Private Equity Professional

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 October 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Duncan John

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2010
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director