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APAX SCOTLAND VI CO. LIMITED

Company number SC170046

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Officers: 19 officers / 16 resignations

CRESSWELL, Simon Bernard

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
June 1968
Appointed on
24 July 2012
Nationality
Australian
Country of residence
Guernsey
Occupation
General Counsel

GRUSS, Ralf

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
April 1972
Appointed on
24 July 2012
Nationality
German
Country of residence
Germany
Occupation
Private Equity

KEMPEN, Stephen John

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role
Director
Date of birth
July 1974
Appointed on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Funds Admin

OLIVER, Royston Walter

Correspondence address
Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
28 May 2002
Nationality
British

TILTON, Stephen James

Correspondence address
1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
31 March 2011
Nationality
British

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
20 November 1996
Resigned on
19 February 1997

BEECROFT, Paul Adrian Barlow

Correspondence address
13 Hampstead Hill Gardens, London, NW3 2PH
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 July 1997
Resigned on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Neil Graeme

Correspondence address
2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 July 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Ronald Mourad, Sir

Correspondence address
3 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
August 1945
Appointed on
19 February 1997
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLANDER, Peter David, Dr

Correspondence address
18 Pilgrims Lane, London, NW3 1SN
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 March 1998
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HARE, Stephen

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 November 2011
Resigned on
24 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operating Partner And Coo

JONES, Ian Martin Lloyd

Correspondence address
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 December 2004
Resigned on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMONIGALL, John Phillips

Correspondence address
Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
Role Resigned
Director
Date of birth
July 1943
Appointed on
25 July 1997
Resigned on
10 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, Royston Walter

Correspondence address
Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
Role Resigned
Director
Date of birth
April 1940
Appointed on
19 February 1997
Resigned on
16 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REFFIN, Jeremy Paul, Dr

Correspondence address
25 Tyrwhitt Road, Brockley, London, SE4 1QD
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 December 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Director

SHERLING, Clive Richard

Correspondence address
Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 February 1997
Resigned on
10 December 2004
Nationality
British
Country of residence
England
Occupation
Chart Acc

TILTON, Stephen James

Correspondence address
1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 June 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Compliance Officer

WYLES, Andrew Tobias Michael

Correspondence address
20 Rutland Street, London, SW7 1EF
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 March 1998
Resigned on
31 May 2003
Nationality
British
Occupation
Company Director

WJB (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
20 November 1996
Resigned on
19 February 1997