APAX FUNDS NOMINEES LIMITED - LONDON


Overview

APAX FUNDS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
APAX FUNDS NOMINEES LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02140054. The accounts status is DORMANT.

APAX FUNDS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

135 BISHOPSGATE
LONDON
LONDON
EC2M 3UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-12-14 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-12-10 CURRENT
JOHN LOUIS COOMBS Aug 1952 Director 2000-04-03 UNTIL 2001-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
TERENCE NEIL BROOKS May 1968 British Director 1997-05-01 UNTIL 2001-11-30 RESIGNED
PAUL NEWMAN BATES Aug 1957 British Director 1997-04-28 UNTIL 2001-09-17 RESIGNED
NIGEL CAMDEN BASSETT British Director 1993-03-01 UNTIL 1993-06-01 RESIGNED
RONALD CHRISTOPHER AYTON Mar 1949 British Director 1999-12-23 UNTIL 2000-04-03 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-08-15 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-08-15 UNTIL 2012-07-27 RESIGNED
MR RICHARD HAROLD ROWLEY Nov 1943 Secretary 1993-03-01 UNTIL 2000-04-03 RESIGNED
VERONICA MARY NOLAN Sep 1974 Irish Secretary 2000-04-03 UNTIL 2000-08-02 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-10-31 UNTIL 2004-04-20 RESIGNED
JOHN LOUIS COOMBS Aug 1952 Secretary 2000-08-02 UNTIL 2001-10-31 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
MRS MOIRA JEAN JONES Nov 1953 Director 2001-10-31 UNTIL 2002-03-22 RESIGNED
CLARE BETH MAY Nov 1964 British Director 1994-04-29 UNTIL 1996-12-18 RESIGNED
ANDREW MACREAVY Oct 1953 British Director 1993-03-01 UNTIL 1999-10-21 RESIGNED
DEBORAH SUSAN MACE Sep 1969 British Director 2000-04-03 UNTIL 2000-05-24 RESIGNED
NEIL CLARK MAC ARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2011-12-14 RESIGNED
MR MICHAEL HAROLD LOVETT Mar 1939 British Director 1993-03-01 UNTIL 1998-03-26 RESIGNED
MARK LIDBURY Jan 1969 British Director 2000-04-03 UNTIL 2001-10-31 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2001-12-18 UNTIL 2004-04-20 RESIGNED
WILLIAM DENNIS GEORGE JONES Sep 1946 British Director 1999-12-23 UNTIL 2000-04-03 RESIGNED
ROGER MARTYN MAYES Jul 1946 British Director 1993-11-30 UNTIL 1997-06-26 RESIGNED
MR MELVYN CHARLES JERKINS Sep 1944 British Director 1993-03-01 UNTIL 1997-05-07 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2003-12-01 UNTIL 2008-02-28 RESIGNED
ROSALIND MARY GUTTERIDGE Dec 1949 British Director 2001-10-31 UNTIL 2002-03-22 RESIGNED
KEITH RONALD GRAVETT Nov 1967 British Director 2000-04-03 UNTIL 2001-10-31 RESIGNED
MR IAN FLEMING Apr 1955 British Director 1993-06-02 UNTIL 1994-04-15 RESIGNED
KEITH FLASHMAN Mar 1969 British Director 1998-01-19 UNTIL 1998-10-12 RESIGNED
MR NICHOLAS MARK DIMMOCK Apr 1957 British Director 1993-06-02 UNTIL 1993-11-22 RESIGNED

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