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john mcmonigall

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MCMONIGALL, John Phillips
Nationality: British
Address: EC3N 4HJ, United Kingdom

TRUPHONE LIMITED
04187081
LIVE
Date Incorporated:

DE CORT, Andre Pieter Albert
Director - Resigned
Appointed: 2013-02-28
Resigned: 2022-03-14

FLETCHER, Jeremy Peter Anthony
Director - Active
Appointed: 2011-03-10

HOLMBERG, Malin Elizabeth
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-06-12

ROBINSON, George Edward Silvanus
Director - Active
Appointed: 2008-04-02

STEFFENS, Ralph
Director - Resigned
Appointed: 2016-01-11
Resigned: 2022-08-12

VALLER, Yaron
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-12-22

BURKEY, Nathan Anthony
Director - Resigned
Appointed: 2011-03-10
Resigned: 2016-09-21

CAMPBELL, Alistair James
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-12-19

DAWSON, John Hugh
Director - Resigned
Appointed: 2011-11-02
Resigned: 2014-11-11

FALLON, Ivan Gregory
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-18

FARMER, Mark
Director - Resigned
Appointed: 2006-02-16
Resigned: 2011-11-04

GORMAN, Christopher Simon
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-12-14

MAHONEY, James Anthony Brian
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-06-06

MORLAND, Nicholas Charles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-02-28

PLATTFAUT, Eberhard Walter
Director - Resigned
Appointed: 2008-10-24
Resigned: 2018-01-19

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2011-11-02
Resigned: 2016-05-31

SIGMUND, Joerg
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-03

STRAUB, Alexander
Director - Resigned
Appointed: 2006-01-13
Resigned: 2012-03-14

TAGG, James Peter
Director - Resigned
Appointed: 2002-05-23
Resigned: 2016-10-28

TATYANIN, Pavel
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-03-23

UEBERLA, Joerg
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-10-23

VAN BREDA, Adrianus Gerrit Jan Coenraad
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-08-19

WILSON, Geraldine Mary
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-08-19

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-03-01

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-03-01

ODENHOVEN, Hendrikus
Director - Active
Appointed: 2022-08-12

SOFFER, Dan
Director - Active
Appointed: 2021-12-09

JONES, Ian Charles
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2019-09-12

MAPPLEDORAM, Gregory
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-12-09

TAGG, Victoria Sachiko Maria
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2006-01-16

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2011-12-31

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2003-03-01

PALMER, Elizabeth
Secretary - Resigned
Appointed: 2019-09-12
Resigned: 2020-08-28

CHAPMAN, Rachel Lorraine
Secretary - Resigned
Appointed: 2020-09-15
Resigned: 2022-11-24

STARTHERE
03527415
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-18

CROFTON, Richard Mervyn
Director - Expired
Appointed: 2011-06-28

HARRIS, Richard John
Director - Expired
Appointed: 2011-09-22

INGRAM, David, Professor
Director - Expired
Appointed: 1999-03-22

VERNON, Sarah Jane
Director - Expired
Appointed: 2005-09-20

WORSLEY, Richard
Director - Expired
Appointed: 1998-03-12

BARNET, Geoffrey
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-09-20

BEARDSHAW, Virginia
Director - Resigned
Appointed: 2002-11-07
Resigned: 2014-12-04

ELVIDGE, John William, Sir
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-02-22

FOWLER, Jill Mavis
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-04-11

LLOYD, Stephen Thomas
Director - Resigned
Appointed: 2011-06-28
Resigned: 2011-11-17

MARSH, Harry
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-10-11

NEVILLE, Elizabeth Louise, Dame
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-09-20

POTTER, Gavin Stuart Mark
Director - Resigned
Appointed: 2000-06-28
Resigned: 2003-01-20

WYATT, Derek Murray
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-10-04

HAMILTON FAIRLEY, Sarah
Secretary - Expired
Appointed: 2000-11-14

VERNON, Sarah Jane
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2000-09-19

DIALOG SEMICONDUCTOR LIMITED
03505161
LIVE
Date Incorporated:

BAGHERLI, Jalal
Director - Resigned
Appointed: 2005-09-12
Resigned: 2021-08-30

BEYER, Richard
Director - Resigned
Appointed: 2013-02-14
Resigned: 2021-08-30

CAMPBELL, Alan
Director - Resigned
Appointed: 2015-04-30
Resigned: 2021-08-30

CANNON, Michael
Director - Resigned
Appointed: 2013-02-14
Resigned: 2021-08-30

CHAN, Mary
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-08-30

HUGHES, Aidan John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2019-05-02

JEFFERY, Nicholas Simon
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-08-30

O'HARE, Eamonn
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-08-30

ANDERSON, Timothy Richard Black
Director - Resigned
Appointed: 1998-02-27
Resigned: 2006-02-01

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-05-03

COOPER, John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-11-05

DAVIS, John Raymond
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-03-26

GLOVER, Michael John
Director - Resigned
Appointed: 1998-03-26
Resigned: 2009-04-22

PUDELKO, Roland Wilhelm
Director - Resigned
Appointed: 1998-03-26
Resigned: 2006-02-14

REYES, Gregorio
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-05-01

RISMAN, Michael Adam
Director - Resigned
Appointed: 1999-08-11
Resigned: 2006-07-12

SHAW, Russell James
Director - Resigned
Appointed: 2006-07-12
Resigned: 2017-05-04

SMITH, Mark
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-11-05

TAN BOON HENG, Peter
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-04-24

TUFVESSON, Jan Olof Ingemar
Director - Resigned
Appointed: 1998-03-26
Resigned: 2006-07-12

WEBER, Peter
Director - Resigned
Appointed: 2006-02-01
Resigned: 2015-04-30

WINGREN, Tord
Director - Resigned
Appointed: 1998-03-26
Resigned: 2003-04-10

YOON, Chang-Bun, Dr
Director - Resigned
Appointed: 2012-04-24
Resigned: 2013-08-21

CDF FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-27

CURIN, Joanne Elizabeth
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-08-30

POPE, Julie Dianne
Director - Active
Appointed: 2021-08-30

BAKULA, Alexandra
Director - Resigned
Appointed: 2021-08-30
Resigned: 2021-09-16

HECHELTJEN, Dirk
Director - Resigned
Appointed: 2021-08-30
Resigned: 2021-09-16

SCHOLZ, Bettina
Director - Resigned
Appointed: 2021-08-30
Resigned: 2021-09-16

MOLINA, Patricia
Director - Resigned
Appointed: 2021-10-21
Resigned: 2022-09-14

WHEELER, Stephen
Director - Active
Appointed: 2022-09-14

ANDERSON, Timothy Richard Black
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2021-09-10

CDF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-27

ANDERSON, Timothy Richard Black
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-14

APAX SCOTLAND VI CO. LIMITED
SC170046
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-01

CRESSWELL, Simon Bernard
Director - Expired
Appointed: 2012-07-24

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

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

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1997-07-25
Resigned: 2008-06-26

BROWN, Neil Graeme
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-12-31

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1997-02-19
Resigned: 2005-07-31

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 1998-03-02
Resigned: 2011-11-29

HARE, Stephen
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-07-24

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2004-12-08
Resigned: 2008-06-26

OLIVER, Royston Walter
Director - Resigned
Appointed: 1997-02-19
Resigned: 2003-09-16

REFFIN, Jeremy Paul, Dr
Director - Resigned
Appointed: 2004-12-08
Resigned: 2008-03-31

SHERLING, Clive Richard
Director - Resigned
Appointed: 1997-02-19
Resigned: 2004-12-10

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

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-02-19

WYLES, Andrew Tobias Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2003-05-31

OLIVER, Royston Walter
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 2002-05-28

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

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 1997-02-19

NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440
LIVE
Date Incorporated:

ELKHADRAOUI, Aziz
Director - Active
Appointed: 2013-01-11

ELKHADRAOUI, Khalid
Director - Active
Appointed: 2015-01-29

MCMONIGALL, Olivia Rose Cecilia
Director - Active
Appointed: 2015-08-05

MCMONIGALL, Virginia Susan
Director - Active
Appointed: 2015-08-05

WEBB, Henry Charles
Director - Resigned
Appointed: 2013-01-11
Resigned: 2013-11-29

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

GABRIELE CIPPARRONE
Member - Active
Appointed: 2011-06-01

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
Member - Active
Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
09610085
LIVE
Date Incorporated:

ELKHADRAOUI, Anouar
Director - Active
Appointed: 2015-05-27

ELKHADRAOUI, Aziz
Director - Active
Appointed: 2015-05-27

ELKHADRAOUI, Khalid
Director - Active
Appointed: 2015-05-27

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

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

SLADEN, Adare Benjamin
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

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

DEONTICS LIMITED
08782234
LIVE
Date Incorporated:

BEARD, Nicolas
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-09-21

FOX, John Paul, Dr
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-12-31

WHITTICASE, James Edward
Director - Active
Appointed: 2019-11-15

WOOD-GUSH, Henry Guy, Dr
Director - Resigned
Appointed: 2013-11-19
Resigned: 2020-07-28

BRINDLE, Stephen
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-06-20

CLIFTON, Edward
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-10-31

PROWSE, William Duncan Barrington
Director - Resigned
Appointed: 2014-08-05
Resigned: 2019-02-28

CHRONAKIS, Ioannis
Director - Active
Appointed: 2016-02-24

FERRANDEZ, Alfonso
Director - Resigned
Appointed: 2020-11-23
Resigned: 2021-06-16

LEA, Michelle
Director - Resigned
Appointed: 2020-11-23
Resigned: 2023-04-03

STUFFERS, Susanne
Director - Active
Appointed: 2023-02-16

MYDRIVE SOLUTIONS LIMITED
07330334
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-19

BARDELLI, Francesco
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-09-16

FANCEL, Giancarlo
Director - Expired
Appointed: 2019-04-05

HEAVYSIDE, Gavin
Director - Resigned
Appointed: 2010-08-03
Resigned: 2013-04-24

MIZZAU, Raffaele
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-09-16

RUSTIGNOLI, Cristina
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-09-16

ANCHUSTEQUI MELGAREJO, Jaime
Director - Resigned
Appointed: 2018-05-29
Resigned: 2019-04-05

CARMINA, Michele
Director - Resigned
Appointed: 2018-05-29
Resigned: 2019-04-05

HALES, Steve
Director - Resigned
Appointed: 2016-12-02
Resigned: 2017-08-31

HODGES, Bruce
Director - Resigned
Appointed: 2016-12-02
Resigned: 2018-05-02

HOLLIDAY, Linden Mark
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-09-11

JACOBS, Yomtov Eliezer
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-08-03

JELBERT, Richard
Director - Resigned
Appointed: 2010-08-03
Resigned: 2013-04-24

JORDAN, Ian Robin
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-10-31

PRATT, David
Director - Resigned
Appointed: 2016-12-02
Resigned: 2018-05-03

RASA, Elena
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-09-23

SCHILDKNECHT, Carsten Dietrich Hans, Dr
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-05-25

STANILAND, Craig Alan
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-07-22

TEATHER, Paul Robert
Director - Resigned
Appointed: 2011-03-11
Resigned: 2015-07-22

TREVISANI, Valter
Director - Resigned
Appointed: 2015-07-22
Resigned: 2017-10-31

WAUGH, Simon John
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-07-22

DONALDSON, John
Secretary - Resigned
Appointed: 2013-04-24
Resigned: 2013-08-23

ERVINE, Ellie
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2013-03-21

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