APAX ANGEL 1 MLP CO LTD

05773331
1 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LX

People & Contacts

Contact Details
Registered Address 1
KNIGHTSBRIDGE LONDON ENGLAND

SW1X 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WALLBLUE LIMITED 07 Apr 2006 - 24 Apr 2006
APAX ANGEL (GUERNESY) 1 MLP CO LTD 24 Apr 2006 - 25 Apr 2006
People

Current directors

MR MARK BABBE

Birthdate: Dec 1978

Nationality: BRITISH

Address: PO BOX 656, EAST WING TRAFALGAR COURT, LES BANQUES GY13PP

Date Appointed: 16 Dec 2022

Appointment Type: D

Other Appointments: None

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AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 656, EAST WING TRAFALGAR COURT LES BANQUES GUERNSEY GY13PP

Date Appointed: 03 May 2016

Appointment Type: C

Other Appointments: None

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MR MARK RICHARD ROBERT BABBE

Birthdate: Dec 1978

Nationality: BRITISH

Address: PO BOX 656, EAST WING TRAFALGAR COURT, LES BANQUES GY13PP

Date Appointed: 16 Dec 2022

Appointment Type: D

Other Appointments: None

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MR BOB GUILBERT

Birthdate: Jun 1982

Nationality: BRITISH

Address: PO BOX 656, EAST WING TRAFALGAR COURT, LES BANQUES GY13PP

Date Appointed: 16 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

APAX PARTNERS GUERNSEY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ROYAL BANK PLACE THIRD FLOOR GLATEGNY ESPLANADE, ST PETER PORT GY12HJ

Date Appointed: 09 Jan 2008

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES CHESTER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 40 PARKANAUR AVENUE ESSEX SS13HY

Date Appointed: 28 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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LUMIERE FUND SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: MILL COURT LA CHARROTERIE GY13QZ

Date Appointed: 16 Mar 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JAMES TILTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5A NOTTINGHAM MANSIONS NOTTINGHAM STREET W1U5EN

Date Appointed: 24 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM DAVID LAURIE WILLIAMS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 33 JERMYN STREET SW1Y6DN

Date Appointed: 05 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES CHESTER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 40 PARKANAUR AVENUE ESSEX SS13HY

Date Appointed: 28 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS DENISE JANE FALLAIZE

Birthdate: Nov 1963

Nationality: BRITISH

Address: LE CAMPERE RUE DU CAMPERE, ST. PIERRE DU BOIS GY79DA

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VICTOR GRAY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 27 WEARE GIFFORD SHOEBURYNESS ESSEX SS38AB

Date Appointed: 28 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM GUILLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: ELISHAMA RUE DE LA FOSSE GUERNSEY GY79SU

Date Appointed: 22 Apr 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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TRINA LE NOURY

Birthdate: Jul 1979

Nationality: BRITISH

Address: LA ROSIERE RUE ST PIERRE GY79SW

Date Appointed: 10 Jul 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR IAN ROGER PARRY

Birthdate: Mar 1970

Nationality: BRITISH

Address: LE VIEUX ROUVET RUE DE LA GIROUETTE GY79NB

Date Appointed: 20 Apr 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES PURVIS

Birthdate: Jan 1968

Nationality: BRITISH

Address: ROYAL BANK PLACE GLATEGNY ESPLANADE ST. PETER PORT GY12HJ

Date Appointed: 17 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DIEUDONNE SEBAHUNDE

Birthdate: Sep 1973

Nationality: BELGIAN

Address: RUE DE LA CHEVRATTE 242 6730

Date Appointed: 20 Apr 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL SILLITOE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 VANTAGE PLACE W86AQ

Date Appointed: 24 Apr 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES RONALD WHITTINGHAM

Birthdate: Jan 1978

Nationality: BRITISH

Address: FORUM 3 SOLENT BUSINESS PARK WHITELEY PO157FH

Date Appointed: 03 May 2016

Date Resigned: Dec 2022

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: 24 Apr 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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