PERMIRA CO-INVESTMENTS LIMITED

04231932
80 PALL MALL LONDON SW1Y 5ES

People & Contacts

Contact Details
Registered Address 80
PALL MALL LONDON

SW1Y 5ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLIPPERBRIGHT LIMITED 11 Jun 2001 - 13 Jul 2001
People

Current directors

PERMIRA ADVISERS (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 08 Nov 2022

Appointment Type: D

Other Appointments: None

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MISS ANNIE KATHERYN MCELWAIN

Birthdate: May 1992

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 16 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 18 Jul 2016

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Jun 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID O'BRIEN

Birthdate: Feb 1974

Nationality: IRISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 10 Jul 2008

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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GREG SHIRLEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 20 SOUTHAMPTON STREET WC2E7QH

Date Appointed: 26 Apr 2002

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 11 Jun 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LOWE

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE OLD BREWERY HIGH STREET, GREAT BARDFIELD ESSEX CM74SP

Date Appointed: 26 Apr 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PERMIRA ADVISERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 13 Jun 2006

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 11 Jun 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR IAN SELLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 RANELAGH AVENUE SW63PJ

Date Appointed: 26 Apr 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN SMITH

Birthdate: Oct 1969

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 07 Oct 2011

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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KERRY DETTMAR

Birthdate: Aug 1976

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 30 Jun 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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