Advanced company searchLink opens in new window

PERMIRA HOLDINGS LLP

Company number OC332217

Filter officers

Filter officers

Officers: 26 officers / 2 resignations

PARKER, Carl Henry

Correspondence address
23 Queen Annes Gate, London, SW1H 9BU
Role
LLP Designated Member
Date of birth
July 1956
Appointed on
4 August 2008
Country of residence
England

SELLARS, Ian

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role
LLP Designated Member
Date of birth
February 1954
Appointed on
4 August 2008
Country of residence
United Kingdom

BASSETT, Philip Simon Lloyd

Correspondence address
The Old Rectory, Brightwell Baldwin, Watlington, Oxfordshire, OX29 5NW
Role
LLP Member
Date of birth
February 1966
Appointed on
4 August 2008
Country of residence
United Kingdom

BUFFINI, Damon Marcus

Correspondence address
20 Southampton Street, London, , , WC2E 7QH
Role
LLP Member
Date of birth
May 1962
Appointed on
4 August 2008
Country of residence
United Kingdom

CLARKE, Martin Andrew, Dr

Correspondence address
35 The Bromptons, Rose Square, London, SW3 6RS
Role
LLP Member
Date of birth
November 1955
Appointed on
4 August 2008
Country of residence
United Kingdom

COYLE, John

Correspondence address
5 Lauder Way, Greenwich, Connecticut 06830, United States
Role
LLP Member
Date of birth
February 1966
Appointed on
11 September 2008
Country of residence
United States Of America

DAVIES, Guy

Correspondence address
13 Worple Avenue, Wimbledon, London, SW19 4JQ
Role
LLP Member
Date of birth
February 1965
Appointed on
4 August 2008
Country of residence
United Kingdom

GARCIA ABADIA, Marta

Correspondence address
60 Sterndale Road, London, W14 0HU
Role
LLP Member
Date of birth
April 1971
Appointed on
4 August 2008

GARLAND, Maichael Charles

Correspondence address
21 Lichfield Road, Richmond, Surrey, TW9 3JR
Role
LLP Member
Date of birth
April 1957
Appointed on
4 August 2008

HAIGHT, Richard Allen

Correspondence address
8 Cove Ridge Lane, Old Greenwich, Connecticut, 6870, United States
Role
LLP Member
Date of birth
June 1962
Appointed on
4 August 2008

KRENZ, Thomas

Correspondence address
Viktoriastrabe 17b, Kronberg, Ts 61476, Germany
Role
LLP Member
Date of birth
July 1959
Appointed on
4 August 2008

LISTER, Tom Hoyne

Correspondence address
133 East 80th Street, Apt 44, New York, New York 10075, United States
Role
LLP Member
Date of birth
March 1964
Appointed on
6 August 2008

MALLO, Carlos

Correspondence address
Agatha Christie 157, Madrid, 28050, Spain
Role
LLP Member
Date of birth
October 1967
Appointed on
4 August 2008

MAUSER, Gotz

Correspondence address
Dieburger Str 21, Langen, 63225, Germany
Role
LLP Member
Date of birth
January 1963
Appointed on
4 August 2008

POTTER, Cheryl Yvonne

Correspondence address
Mulberry Lodge, Old Avenue, Weybridge, Surrey, KT13 0PS
Role
LLP Member
Date of birth
September 1969
Appointed on
4 August 2008

ROCKENHAUSER, Jorg

Correspondence address
Cronstettenstrabe 19, Frankfurt, 60322, Germany
Role
LLP Member
Date of birth
June 1966
Appointed on
4 August 2008

SHERWOOD, Charles Nigel Cross

Correspondence address
Cave Wood, Rectory Lane, Datchworth, Knebworth, Herts, SG3 6RD
Role
LLP Member
Date of birth
September 1959
Appointed on
4 August 2008
Country of residence
United Kingdom

SMITHAM, Peter

Correspondence address
19 Tregunter Road, London, SW10 9LS
Role
LLP Member
Date of birth
May 1942
Appointed on
4 August 2008
Country of residence
United Kingdom

TERRANEO, Sonja

Correspondence address
Sebastian Rinz Str 13, Frankfurt, 60323, Germany
Role
LLP Member
Date of birth
July 1970
Appointed on
4 August 2008

WECKWORTH, Martin

Correspondence address
Am Leonardsbrunn 10, Frankfurt, 60487, Germany
Role
LLP Member
Date of birth
December 1967
Appointed on
4 August 2008

ADMIRAL NOMINEES LIMITED

Correspondence address
Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
Role
LLP Member
Appointed on
10 March 2008

FERMAIN INVESTMENTS SCS

Correspondence address
174 Route De Longwy, Luxembourg, L-1940, Luxembourg
Role
LLP Member
Appointed on
4 August 2008

NORTHERN TRUST FIDUCIARY COMPANY (GUERNSEY) LIMITED

Correspondence address
Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3DA
Role
LLP Member
Appointed on
4 August 2008

NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED

Correspondence address
Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
Role
LLP Member
Appointed on
19 October 2007

ARNOLD LIMITED

Correspondence address
Trafalgar Court, Les Banques, St Peter Port, , Guernsey, GY1 3QL
Role Resigned
LLP Designated Member
Appointed on
19 October 2007
Resigned on
10 March 2008

ROBERT, Philippe Andre Charles

Correspondence address
Flat 18, Harlequin Court, 20 Tavistock Street, London, EC2E 7NZ
Role Resigned
LLP Member
Date of birth
December 1963
Appointed on
4 August 2008
Resigned on
12 December 2008