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Paul FITZSIMONS

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Total number of appointments 40

Date of birth
June 1961

CONISTON FOUNDER LLP (OC434175)

Company status
Active
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, United Kingdom, GU8 5JX
Role Active
LLP Member
Appointed on
9 September 2021
Country of residence
United Kingdom

MEDIA SERVICE PROVIDER LIMITED (05049565)

Company status
Dissolved
Correspondence address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Role
Director
Appointed on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

PORTLAND PLACE ADVISERS LLP (OC366512)

Company status
Dissolved
Correspondence address
Heath House, Turner Drive, London, NW11 6TX
Role
LLP Designated Member
Appointed on
14 July 2011
Country of residence
United Kingdom

DAMOVO GROUP S.A. (FC027550)

Company status
Active
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Active
Director
Appointed on
6 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOX BROADBAND LIMITED (10498823)

Company status
Active
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Godalming, England, GU8 5JX
Role Resigned
Director
Appointed on
1 December 2019
Resigned on
24 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman, Non Executive

NDREAMS LIMITED (04362105)

Company status
Active
Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, Hants, United Kingdom, GU14 7LS
Role Resigned
Director
Appointed on
1 June 2017
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

APAX PARTNERS LLP (OC303117)

Company status
Active
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, , , GU8 5JX
Role Resigned
LLP Member
Appointed on
31 July 2003
Resigned on
30 November 2018
Country of residence
United Kingdom

INTELLIFLO HOLDINGS 2013 LIMITED (08609567)

Company status
Dissolved
Correspondence address
Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
Role Resigned
Director
Appointed on
2 October 2013
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

ALLOCATE SOFTWARE LIMITED (02814942)

Company status
Active
Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLOCATE TOPCO LIMITED (09021731)

Company status
Dissolved
Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLOCATE HOLDCO LIMITED (09021849)

Company status
Dissolved
Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLOCATE BIDCO LIMITED (09021929)

Company status
Active
Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLOCATE MIDCO LIMITED (09021889)

Company status
Dissolved
Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FASTMARKETS LTD (03879279)

Company status
Active
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Godalming, Surrey, United Kingdom, GU8 5JX
Role Resigned
Director
Appointed on
21 April 2011
Resigned on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Investor

SUNSHINE HOLDINGS 3A LIMITED (05449300)

Company status
Dissolved
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
11 May 2005
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APAX EUROPE VI NO. 2 NOMINEES LTD (07195830)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
19 March 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNSHINE HOLDINGS 2 LIMITED (05359842)

Company status
Active
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

APAX PP NOMINEES LIMITED (04255152)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROPELLER REALISATIONS LIMITED (04562640)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
11 June 2004
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED (SC303643)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
12 July 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUNSHINE ACQUISITION LIMITED (05359852)

Company status
Active
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

APAX EUROPE VII NOMINEES LTD (06599576)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
21 May 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APAX EUROPE VI NOMINEES LTD (07195726)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
19 March 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIT ENTERTAINMENT LIMITED (02341947)

Company status
Active
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
3 March 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

APAX WW NO.2 NOMINEES LTD (05841825)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
9 June 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULLANE ENTERTAINMENT LIMITED (02120124)

Company status
Active
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
26 October 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

APAX WW NOMINEES LTD. (04693597)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
4 April 2003
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNSHINE HOLDINGS 2A LIMITED (05449296)

Company status
Dissolved
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
11 May 2005
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNSHINE GP LIMITED (SC283026)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
3 October 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNSHINE II LIMITED (SC283034)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
3 October 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIT HOLDINGS 3 LIMITED (05842537)

Company status
Dissolved
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
26 October 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

SUNSHINE HOLDINGS 3 LIMITED (05359848)

Company status
Active
Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

APAX PARTNERS EUROPE MANAGERS LTD (04094238)

Company status
Active
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
18 June 2003
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNSHINE GP LIMITED (SC283026)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
18 May 2005
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNSHINE II LIMITED (SC283034)

Company status
Dissolved
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Appointed on
19 May 2005
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director