APAX PARTNERS UK LTD

01342446
1 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LX

People & Contacts

Contact Details
Registered Address 1
KNIGHTSBRIDGE LONDON UNITED KINGDOM

SW1X 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APAX PARTNERS & CO. VENTURES LTD 14 Oct 1991 - 07 Sep 2001
ALAN PATRICOF ASSOCIATES LIMITED 31 Dec 1981 - 14 Oct 1991
APAX PARTNERS LTD 07 Sep 2001 - 04 Jul 2008
LEANTONE LIMITED 06 Dec 1977 - 31 Dec 1978
M M G TRADE FINANCE LIMITED 31 Dec 1978 - 31 Dec 1981
People

Current directors

MR BHARAT PATEL

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 JERMYN STREET SW1Y6DN

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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STEPHEN JOHN KEMPEN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 KNIGHTSBRIDGE SW1X7LX

Date Appointed: 18 Jul 2008

Appointment Type: D

Other Appointments: None

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MR BHARAT PATEL

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 KNIGHTSBRIDGE SW1X7LX

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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MR SALIM NATHOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 KNIGHTSBRIDGE SW1X7LX

Date Appointed: 28 Aug 2018

Appointment Type: D

Other Appointments: None

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RALF GRUSS

Birthdate: Mar 1972

Nationality: GERMAN

Address: 1 KNIGHTSBRIDGE SW1X7LX

Date Appointed: 24 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL MOURAD COHEN

Birthdate: Jan 1913

Nationality: BRITISH

Address: 57 CADOGAN GARDENS SW32TH

Date Appointed: 20 Sep 1991

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR ROYSTON WALTER OLIVER

Birthdate: Mar 1940

Nationality: BRITISH

Address: CROFTON HURSTWOOD LANE KENT TN48YA

Date Appointed: 08 Sep 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JAMES TILTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 HARLINGS GROVE WATERLOO LANE CM11YQ

Date Appointed: 28 May 2002

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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GIANCARLO RODOLFO ALIBERTI

Birthdate: Apr 1961

Nationality: ITALIAN

Address: 33 JERMYN STREET SW1Y6DN

Date Appointed: 16 Oct 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BARRETT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 32 RODIN COURT ESSEX ROAD N12SD

Date Appointed: 01 Jan 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN BARLOW BEECROFT

Birthdate: Apr 1947

Nationality: BRITISH

Address: 13 HAMPSTEAD HILL GARDENS NW32PH

Date Appointed: 01 Jul 1984

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS CATHERINE ANN BROWN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 23A ROCKLEY ROAD W140BT

Date Appointed: 30 Jul 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAEME BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2 ALDENHAM AVENUE HERTFORDSHIRE WD78HJ

Date Appointed: 01 Sep 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL HILARY CHALFEN

Birthdate: May 1971

Nationality: BRITISH

Address: FLAT 10 NEWMOUNT 11 LYNDHURST TERRACE NW35QA

Date Appointed: 21 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE BEATTIE CHARTERS

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE COACH HOUSE MANOR LANE RUTLAND LE157EG

Date Appointed: 19 Oct 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SIR RONALD MOURAD COHEN

Birthdate: Jul 1945

Nationality: BRITISH

Address: 3 STANLEY CRESCENT W112NB

Date Appointed: 20 Sep 1991

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON BERNARD CRESSWELL

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 33 JERMYN STREET SW1Y6DN

Date Appointed: 15 Apr 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DR PETER DAVID ENGLANDER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 18 PILGRIMS LANE NW31SN

Date Appointed: 20 Sep 1991

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID JAMES FITZGERALD

Birthdate: Jul 1960

Nationality: IRISH

Address: BEECHWOOD HOUSE WEST SUSSEX RH124SD

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL FITZSIMONS

Birthdate: May 1961

Nationality: BRITISH

Address: KENNEL MOOR LOWER MOUSHILL LANE SURREY GU85JX

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAN FORTESCUE

Birthdate: Oct 1968

Nationality: BRITISH

Address: SPRINGFIELD HOUSE THE SPINNING WALK SURREY GU59HN

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR CYRIL WINSTON FREEDMAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: GOLDEN MEAD MEAD ROAD KENT BR76AD

Date Appointed: 20 Sep 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRABINER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 35 UPHILL ROAD MILL HILL NW74RA

Date Appointed: 12 Feb 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN GRABINER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 TEMPLE FORTUNE LANE NW117TX

Date Appointed: 16 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: PADDOCKS FARM GOLFORD ROAD KENT TN173NW

Date Appointed: 01 Jan 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DOCTOR ARTHUR JAMES HALE

Birthdate: Jun 1926

Nationality: BRITISH

Address: MILLSTREAM MILL LANE OXFORDSHIRE RG94HB

Date Appointed: 20 Sep 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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THOMAS NICHOLAS HALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 181 OLD BROMPTON ROAD SW50AN

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HARE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 KNIGHTSBRIDGE SW1X7LX

Date Appointed: 10 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DR PAUL HAYCOCK

Birthdate: Sep 1946

Nationality: BRITISH

Address: MANOR HOUSE BARN KILN LANE OTTERBOURNE HANTS SO212EN

Date Appointed: 01 Oct 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN LLOYD JONES

Birthdate: Nov 1960

Nationality: BRITISH

Address: HEWLAND HOUSE FARM RAWDEN HILL ARTHINGTON LS211PS

Date Appointed: 21 Nov 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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BARBARA LOUISE MANFREY

Birthdate: Oct 1954

Nationality: AMERICAN

Address: ONE SUTTON PLACE SOUTH 6A 10022

Date Appointed: 27 Mar 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILLIPS MCMONIGALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: DIPLEY MILL DIPLEY ROAD HAMPSHIRE RG278JP

Date Appointed: 20 Sep 1991

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MILLS

Birthdate: Apr 1947

Nationality: BRITISH

Address: MAPLE HEATH PARSONAGE LANE FARNHAM COMMON BERKSHIRE SL23NZ

Date Appointed: 15 Nov 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SEQUOIA 57 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 19 Sep 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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SALIM NATHOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2 PETERSHAM LANE SW75PY

Date Appointed: 04 Jan 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALAN PATRICOF

Birthdate: Sep 1934

Nationality: AMERICAN

Address: 445 PARK AVENUE NY 10022

Date Appointed: 20 Sep 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 6 22 GLOUCESTER STREET SW1V2DN

Date Appointed: 10 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS EDWARD TUCKER PRETTEJOHN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 67 THE SQUARE HAREWOOD YORKSHIRE LS179LQ

Date Appointed: 08 Jul 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DR JEREMY PAUL REFFIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 25 TYRWHITT ROAD BROCKLEY SE41QD

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL ADAM RISMAN

Birthdate: May 1968

Nationality: BRITISH

Address: 18 ADAMSON ROAD NW33HR

Date Appointed: 01 Apr 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD SHERLING

Birthdate: Sep 1949

Nationality: BRITISH

Address: LINCOLN HOUSE, WOODSIDE HILL CHALFONT ST PETER BUCKINGHAMSHIRE SL99TF

Date Appointed: 20 Sep 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL SILLITOE

Birthdate: Jun 1972

Nationality: BRITISH

Address: TOP FLAT 18 PRINCE ALBERT ROAD NW17ST

Date Appointed: 01 Jul 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PETER JACKSON SKINNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: ROCKHILL HIGH CRAIGMORE ISLE OF BUTE PA209LA

Date Appointed: 13 Apr 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS STATHOPOULOS

Birthdate: Oct 1969

Nationality: GREEK

Address: FLAT B 6 REDCLIFFE PLACE SW109DD

Date Appointed: 01 Jul 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MAURICE TCHENIO

Birthdate: Dec 1942

Nationality: FRENCH

Address: 52 BOULEVARD MAILLOT 92200

Date Appointed: 20 Sep 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR HENRY STEPHEN GRAMMER THOMPSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 53 KIMBERLEY ROAD CB41HG

Date Appointed: 01 Jul 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES TILTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 HARLINGS GROVE WATERLOO LANE CM11YQ

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD WALSH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 174 LODGE LANE ESSEX RM162TP

Date Appointed: 09 Feb 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 30 Jan 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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STEPHAN WILCKE

Birthdate: May 1970

Nationality: BRITISH

Address: 18B BRISTOL GARDENS W92TQ

Date Appointed: 04 Jan 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JEFFREY VERNON WILKINSON

Birthdate: Jul 1930

Nationality: BRITISH

Address: HILLCROFT 15 MEARSE LANE BARNT GREEN WEST MIDLANDS B458HG

Date Appointed: 20 Sep 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RHYS JOHN WILLIAMS

Birthdate: Jan 1934

Nationality: BRITISH

Address: 144A KENILWORTH ROAD WEST MIDLANDS CV47AP

Date Appointed: 01 Jul 1984

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID LAURIE WILLIAMS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 33 JERMYN STREET SW1Y6DN

Date Appointed: 20 Jan 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: HALL PLACE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92YE

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES WRIGHT

Birthdate: Nov 1963

Nationality: BRITISH

Address: CHERINGTON HOUSE CHERINGTON WARWICKSHIRE CV365HS

Date Appointed: 30 Jan 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ANDREW TOBIAS MICHAEL WYLES

Birthdate: Oct 1960

Nationality: BRITISH

Address: 20 RUTLAND STREET SW71EF

Date Appointed: 18 Apr 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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