APAX NXP V B-2 MLP CO LTD

05940711
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

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: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR GORDON JAMES PURVIS

Birthdate: Jan 1968

Nationality: BRITISH

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

Date Appointed: 16 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

APAX PARTNERS GUERNSEY LIMITED

Birthdate: N/A

Nationality: OTHER

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

Date Appointed: 13 Nov 2007

Date Resigned: Mar 2015

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: 20 Sep 2006

Date Resigned: Sep 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: 20 Sep 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: 15 PORTLAND PLACE W1B1PT

Date Appointed: 05 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MRS DENISE JANE FALLAIZE

Birthdate: Nov 1963

Nationality: BRITISH

Address: THIRD FLOOR ROYAL BANK PLACE 1 GLATEGNY ESPLANADE GY12HJ

Date Appointed: 24 Oct 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM GUILLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 22 Apr 2008

Date Resigned: Mar 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: 20 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN KEMPEN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 22 ARTHUR ROAD SURREY KT36LX

Date Appointed: 20 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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TRINA LE NOURY

Birthdate: Jul 1979

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 10 Jul 2013

Date Resigned: Mar 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: 16 Mar 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: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 17 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DEAN RUSSELL TOWER

Birthdate: May 1981

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LTD PARKWAY WHITELEY PO157FH

Date Appointed: 24 Sep 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES RONALD WHITTINGHAM

Birthdate: Jan 1978

Nationality: BRITISH

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3 SOLENT BUSINESS PARK WHITELEY UNITED KINGDOM PO157FH

Date Appointed: 03 May 2016

Date Resigned: Mar 2019

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 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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