* director search - Permira Advisers (London) Limited - kompany

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permira advisers (london) limited

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PERMIRA ADVISERS (LONDON) LIMITED
Address: SW1Y 5ES, United Kingdom

PERMIRA CAPITAL LIMITED
04232099
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLARS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Active
Appointed: 2023-06-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

PERMIRA CAPITAL PARTNERS LIMITED
04231918
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLARS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Resigned
Appointed: 2023-06-30
Resigned: 2024-02-16

MCELWAIN, Annie Katheryn
Director - Active
Appointed: 2024-02-16

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

PERMIRA PRIVATE EQUITY LIMITED
04231849
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLARS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Active
Appointed: 2023-06-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

PERMIRA CO-INVESTMENTS LIMITED
04231932
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLARS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Active
Appointed: 2023-06-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

PERMIRA INVESTMENTS LIMITED
04231924
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLERS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Active
Appointed: 2023-06-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

PERMIRA VENTURES LIMITED
04231854
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLARS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Active
Appointed: 2023-06-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

PERMIRA LIMITED
04231943
LIVE
Date Incorporated:

SMITH, Duncan John
Director - Resigned
Appointed: 2011-10-07
Resigned: 2023-06-30

PERMIRA ADVISERS LLP
Director - Resigned
Appointed: 2006-06-13
Resigned: 2022-11-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

LOWE, Jonathan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

SELLARS, Ian
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-06-13

DETTMAR, Kerry
Director - Active
Appointed: 2023-06-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2022-07-14

O'BRIEN, David
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2016-07-18

SHIRLEY, Greg
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-04-26

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