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adare sladen

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SLADEN, Adare Benjamin
Address: London, NW3 1SA

APAX PARTNERS HOLDINGS LTD
02580394
LIVE
Date Incorporated:

CRESSWELL, Simon Bernard
Director - Resigned
Appointed: 2012-07-24
Resigned: 2023-03-31

GRUSS, Ralf
Director - Active
Appointed: 2012-07-24

KEMPEN, Stephen John
Director - Active
Appointed: 2008-06-26

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2008-06-26
Resigned: 2018-06-30

BARKAT, Allan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-03-31

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1991-08-21
Resigned: 2008-06-26

BROWN, Catherine Ann
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-01-31

BURGER CALDERON, Max
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-02-22

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1991-08-21
Resigned: 2005-07-31

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed:
Resigned: 2003-07-31

GOREN, Amos Meir
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-03-31

HALUSA, Martin Charles
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-05-10

HARE, Stephen
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-07-24

HINDERER, Michael, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-06-28

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 1995-03-20
Resigned: 2003-07-31

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-01-18

NAETHER, Christian
Director - Resigned
Appointed: 2008-06-26
Resigned: 2012-02-28

PATRICOF, Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-05-13

PHILLIPS, Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2012-07-24

SHERLING, Clive Richard
Director - Resigned
Appointed:
Resigned: 2005-01-21

TCHENIO, Maurice
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-12-02

TILTON, Stephen James
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-03-31

WALSH, Michael Bernard
Director - Resigned
Appointed: 2008-12-03
Resigned: 2009-05-21

WILLIAMS, William David Laurie
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-04-17

WYLES, Andrew Tobias Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-02

ZEEV, Oren
Director - Resigned
Appointed: 2002-03-21
Resigned: 2008-01-19

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-02-06
Resigned: 1991-08-21

PATEL, Bharat
Director - Active
Appointed: 2022-07-13

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-02-06
Resigned: 1991-08-21

OLIVER, Royston Walter
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

TILTON, Stephen James
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2011-03-31

OFFERTOWER LIMITED
02501932
LIVE
Date Incorporated:

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BOWERS GROUP LIMITED
Director - Active
Appointed: 2012-12-20

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-03

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FISHER, Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-26

FLETCHER, William
Director - Resigned
Appointed: 1997-11-03
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

MILLS, Michael John
Director - Resigned
Appointed: 1992-10-26
Resigned: 1995-05-31

S AND J ACQUISITION CORP
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-29

WHITE, Graham
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-10-31

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1995-07-31
Resigned: 2002-11-11

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

MILLS, Michael John
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1993-11-01

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2002-04-30

APAX SCOTLAND VENTURES IV CO. LIMITED
SC131581
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-07

HARE, Stephen
Director - Expired
Appointed: 2011-11-29

KEMPEN, Stephen John
Director - Expired
Appointed: 2008-06-26

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1991-08-26
Resigned: 2008-06-26

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1991-08-26
Resigned: 2005-07-31

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 1991-08-26
Resigned: 2011-11-29

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 1995-03-20
Resigned: 2005-05-10

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-01-18

RAFFERTY, John Campbell
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-08-26

SHERLING, Clive Richard
Director - Resigned
Appointed: 1991-08-26
Resigned: 2004-12-10

TILTON, Stephen James
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-03-31

WOOD, Malcolm James
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-08-26

OLIVER, Royston Walter
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2002-05-28

TILTON, Stephen James
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2011-03-31

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 1994-10-03

SPEAR & JACKSON LIMITED
02422675
LIVE
Date Incorporated:

BROUGHTON, John
Director - Active
Appointed: 2018-01-01

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BARRE, Steven Craig
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-10-01

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-03

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FISHER, Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-26

FLETCHER, William
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-09-06

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-31

HIGGINS, David Brian
Director - Resigned
Appointed: 2005-02-18
Resigned: 2012-08-31

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-11-30

LISANTI, Antonio
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-04-26

MILLS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-07-26

S AND J ACQUISITION CORP
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-04-29

SANDER, Dorothy E
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

US INDUSTRIES INC
Director - Resigned
Appointed: 1998-01-16
Resigned: 2002-09-06

WEINGARTEN, Allan David
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

WILKINSON, Jeffrey Vernon
Director - Resigned
Appointed: 1992-10-16
Resigned: 2000-05-26

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-09-06

PANTENE GLOBAL ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC)
Director - Resigned
Appointed: 2002-09-06
Resigned: 2012-07-31

PANTENE GLOBAL HOLDINGS LIMITED
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-09-17

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2002-09-06

MILLS, Michael John
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 1993-11-01

PISCITELLI, Jospeh
Secretary - Resigned
Appointed: 2002-09-07
Resigned: 2004-01-28

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2002-04-30

MARKBALANCE LIMITED
02410796
LIVE
Date Incorporated:

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

SPEAR & JACKSON LIMITED
Director - Active
Appointed: 2012-12-20

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-03

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FISHER, Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-26

FLETCHER, William
Director - Resigned
Appointed: 1997-11-03
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

MILLS, Michael John
Director - Resigned
Appointed: 1992-10-26
Resigned: 1995-05-31

S AND J ACQUISITION CORP
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-29

WHITE, Graham
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-10-31

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1995-07-31
Resigned: 2002-11-11

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

MILLS, Michael John
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1993-11-01

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2002-04-30

HAMPSTEAD COMMUNITY ACTION LIMITED
01270770
LIVE
Date Incorporated:

BRANDES, Stephen
Director - Active
Appointed: 2007-12-01

CHUNG, Linda
Director - Active
Appointed: 2017-09-11

GOLDSMITH, John Herdman
Director - Active
Appointed: 2012-09-10

KNIGHT, Christopher William
Director - Active
Appointed: 2011-09-12

WINGATE, Guy David Alexander
Director - Active
Appointed: 2014-11-24

BRADLEY, Iris
Director - Resigned
Appointed:
Resigned: 2003-04-07

BROOKS, Diana Mulcaster
Director - Resigned
Appointed:
Resigned: 2015-11-26

FORDHAM, Edward Thornton
Director - Resigned
Appointed: 2009-05-23
Resigned: 2013-12-09

GHOSH, Monique Carina
Director - Resigned
Appointed: 2005-04-25
Resigned: 2009-12-07

GOODALL, Marion
Director - Resigned
Appointed:
Resigned: 1998-05-15

GREENALL, Stella Margaret
Director - Resigned
Appointed:
Resigned: 2007-06-07

GREENWOOD, Gillian, Lady
Director - Resigned
Appointed:
Resigned: 1995-07-17

HIRSON, Joan Francis
Director - Resigned
Appointed:
Resigned: 2009-12-07

JAYES, Danielle Robert
Director - Resigned
Appointed: 1999-12-20
Resigned: 2012-09-10

KASWURM, Theresa
Director - Resigned
Appointed:
Resigned: 2004-02-15

LITTLE, Margaret Felicia, Councillior
Director - Resigned
Appointed: 2003-11-21
Resigned: 2007-09-05

MARSH, Patrick John Power Waring
Director - Resigned
Appointed:
Resigned: 1993-05-26

OSBORNE, William
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-06-04

SLADEN, Adare Benjamin
Director - Resigned
Appointed:
Resigned: 2001-01-15

TURNER, Philip John
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-09-30

WADE, Christopher Herbert Rawson
Director - Resigned
Appointed:
Resigned: 2007-12-27

WILD, Penelope
Director - Resigned
Appointed:
Resigned: 2011-06-13

YEH, Sarah Su-San
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-12-10

BRANDES, Stephen
Secretary - Active
Appointed: 2012-09-10

JAYES, Danielle Robert
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2012-09-10

COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
03674827
LIVE
Date Incorporated:

BATES, Alexander John
Director - Active
Appointed: 1999-04-23

GOURLAY, Richard Ian
Director - Active
Appointed: 2005-07-01

RADCLIFFE, Peter Greig
Director - Active
Appointed: 2005-03-22

SCHOOLING, Steven Paul, Dr
Director - Active
Appointed: 2006-02-09

BROWN, George Albert
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-03-22

CAMPBELL, Alison Fiona, Dr
Director - Resigned
Appointed: 2004-04-21
Resigned: 2006-08-01

DAVIES, John Alun, Doctor
Director - Resigned
Appointed: 2000-10-10
Resigned: 2002-07-09

DEFRIES, Jeffrey Jack
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-12-11

EDGINGTON, John Anthony, Professor
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-01-28

ELMORE, John Anthony, Dr
Director - Resigned
Appointed: 2001-10-16
Resigned: 2009-03-18

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 1999-06-09
Resigned: 2010-03-10

JACOBS, Susan Lucy
Director - Resigned
Appointed: 2000-03-14
Resigned: 2003-07-31

MURLEWSKI, George David
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-10-05

POTTER, David Edwin, Dr
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-12-11

SIMS, Malcolm Leslie
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-03-14

SKINNER, Jeffrey David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-02-09

STODDART, Michael Craig
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-10-09

WETTERN, Andrew
Director - Resigned
Appointed: 1999-06-09
Resigned: 2003-09-24

WILLEY, Keith James
Director - Resigned
Appointed: 2002-10-08
Resigned: 2005-06-30

WILLIAMS, Martyn Courtney Bailey
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-10-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-11-26
Resigned: 1999-04-23

GOURLAY, Richard Ian
Secretary - Active
Appointed: 2005-07-01

HALLALA, Mark John
Secretary - Resigned
Appointed: 2002-06-17
Resigned: 2003-09-30

WILLEY, Keith James
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2005-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 1999-04-23

SUSSEX PLACE (FOUNDER PARTNER) LIMITED
03674825
LIVE
Date Incorporated:

GOURLAY, Richard Ian
Director - Active
Appointed: 2005-07-01

BATES, Alexander John
Director - Resigned
Appointed: 1998-12-08
Resigned: 2019-09-02

THORP, David
Director - Resigned
Appointed: 2007-07-27
Resigned: 2019-09-03

WILLIAMS, Martyn Courtney Bailey
Director - Resigned
Appointed: 1998-12-08
Resigned: 2012-09-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-11-26
Resigned: 1998-12-08

GOURLAY, Richard Ian
Secretary - Active
Appointed: 2005-07-01

WILLEY, Keith James
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2005-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 1998-12-08

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