* director search - Stephen Kempen - kompany

Officers

stephen kempen

Discover all known business and officer connections related to Stephen Kempen.

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KEMPEN, Stephen John
Nationality: British
Address: London, SW1Y 6DN

APAX PARTNERS FUND SERVICES LTD
08801930
LIVE
Date Incorporated:

CHARLTON, Ivor Thomas
Director - Active
Appointed: 2013-12-04

CRESSWELL, Simon Bernard
Director - Resigned
Appointed: 2013-12-04
Resigned: 2023-03-31

PATEL, Bharat
Director - Active
Appointed: 2023-04-03

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

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

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 1997-07-25
Resigned: 2005-05-10

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

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

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

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

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

APAX EUROPE VI NOMINEES LTD
07195726
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

CRESSWELL, Simon Bernard
Director - Expired
Appointed: 2014-07-09

NATHOO, Salim
Director - Expired
Appointed: 2010-05-18

SILLITOE, Andrew Paul
Director - Expired
Appointed: 2010-05-18

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-06-30

FITZSIMONS, Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2010-11-30

HALL, Tom
Director - Resigned
Appointed: 2010-05-18
Resigned: 2020-07-10

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-03-31

HANSEN, Nico
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-31

HARE, Stephen
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-07-24

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2010-05-18
Resigned: 2013-09-30

PINYA I SALOMO, Josep Oriol
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-11-01

STAHL, Christian Robert
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-10-31

VOLI, Emilio
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-07-10

TILTON, Stephen James
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2011-03-31

APAX EUROPE VI NO. 2 NOMINEES LTD
07195830
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

CRESSWELL, Simon Bernard
Director - Expired
Appointed: 2014-07-09

NATHOO, Salim
Director - Expired
Appointed: 2010-05-18

SILLITOE, Andrew Paul
Director - Expired
Appointed: 2010-05-18

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-06-30

FITZSIMONS, Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2010-11-30

HALL, Tom
Director - Resigned
Appointed: 2010-05-18
Resigned: 2020-07-10

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-03-31

HANSEN, Nico
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-31

HARE, Stephen
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-07-24

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2010-05-18
Resigned: 2013-09-30

PINYA I SALOMO, Josep Oriol
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-11-01

STAHL, Christian Robert
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-10-31

VOLI, Emilio
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-07-10

TILTON, Stephen James
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2011-03-31

APAX EUROPE VII NOMINEES LTD
06599576
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

CRESSWELL, Simon Bernard
Director - Expired
Appointed: 2014-07-09

NATHOO, Salim
Director - Expired
Appointed: 2010-05-18

SILLITOE, Andrew Paul
Director - Expired
Appointed: 2008-05-21

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-06-30

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 2008-05-21
Resigned: 2008-06-26

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 2008-05-21
Resigned: 2009-10-29

FITZSIMONS, Paul
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-11-30

FORTESCUE, Alexander Jan
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-05-25

GRABINER, Stephen
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-11-30

HALL, Thomas Nicholas
Director - Resigned
Appointed: 2008-05-21
Resigned: 2020-07-10

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2008-05-21
Resigned: 2016-03-31

HANSEN, Nico
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-31

HARE, Stephen
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-07-24

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2008-05-21
Resigned: 2013-09-30

PINYA I SALOMO, Josep Oriol
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-11-01

STAHL, Christian Robert
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-10-31

VOLI, Emilio
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-07-10

WILSON, Richard Charles
Director - Resigned
Appointed: 2008-05-21
Resigned: 2012-03-22

TILTON, Stephen James
Secretary - Resigned
Appointed: 2008-05-21
Resigned: 2011-03-31

APAX WW NO.2 NOMINEES LTD
05841825
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

CRESSWELL, Simon Bernard
Director - Expired
Appointed: 2014-07-09

NATHOO, Salim
Director - Expired
Appointed: 2010-05-18

SILLITOE, Andrew Paul
Director - Expired
Appointed: 2007-01-18

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-06-30

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-06-26

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2011-11-29

FITZSIMONS, Paul
Director - Resigned
Appointed: 2006-06-09
Resigned: 2010-11-30

FORTESCUE, Alexander Jan
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-05-25

GRABINER, Stephen
Director - Resigned
Appointed: 2006-06-09
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-03-31

HALL, Thomas Nicholas
Director - Resigned
Appointed: 2007-01-17
Resigned: 2020-07-10

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2016-03-31

HANSEN, Nico
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-31

HARE, Stephen
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-07-24

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-06-09
Resigned: 2013-09-30

PINYA I SALOMO, Josep Oriol
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-11-01

STAHL, Christian Robert
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-10-31

VOLI, Emilio
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-07-10

WILSON, Richard Charles
Director - Resigned
Appointed: 2006-06-09
Resigned: 2012-03-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-06-09
Resigned: 2006-06-09

TILTON, Stephen James
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2011-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2006-06-09

APAX WW NOMINEES LTD.
04693597
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

CRESSWELL, Simon Bernard
Director - Expired
Appointed: 2014-07-09

NATHOO, Salim
Director - Expired
Appointed: 2010-05-18

SILLITOE, Andrew Paul
Director - Expired
Appointed: 2007-01-18

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-06-30

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 2003-03-11
Resigned: 2008-06-26

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 2003-04-04
Resigned: 2005-07-31

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 2003-03-11
Resigned: 2011-11-29

FITZGERALD, David James
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-11-28

FITZSIMONS, Paul
Director - Resigned
Appointed: 2003-04-04
Resigned: 2010-11-30

FORTESCUE, Alexander Jan
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-05-25

GRABINER, Stephen
Director - Resigned
Appointed: 2003-03-11
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Director - Resigned
Appointed: 2003-03-11
Resigned: 2008-03-31

HALL, Thomas Nicholas
Director - Resigned
Appointed: 2007-01-17
Resigned: 2020-07-10

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2004-07-01
Resigned: 2016-03-31

HANSEN, Nico
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-31

HARE, Stephen
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-07-24

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2005-01-14
Resigned: 2013-09-30

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 2003-04-04
Resigned: 2005-05-10

PINYA I SALOMO, Josep Oriol
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-11-01

RISMAN, Michael Adam
Director - Resigned
Appointed: 2004-01-05
Resigned: 2005-11-29

SHERLING, Clive Richard
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-12-10

STAHL, Christian Robert
Director - Resigned
Appointed: 2012-07-24
Resigned: 2015-10-31

VOLI, Emilio
Director - Resigned
Appointed: 2012-07-24
Resigned: 2020-07-10

WILSON, Richard Charles
Director - Resigned
Appointed: 2003-03-11
Resigned: 2012-03-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-11
Resigned: 2003-03-11

TILTON, Stephen James
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-03-31

WILLIAMS, William David Laurie
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2006-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2003-03-11

APAX PARTNERS US HOLDINGS LTD
06641194
LIVE
Date Incorporated:

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

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

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2008-07-08
Resigned: 2018-06-30

BROWN, Catherine Ann
Director - Resigned
Appointed: 2009-04-21
Resigned: 2010-01-31

NAETHER, Christian
Director - Resigned
Appointed: 2008-07-08
Resigned: 2012-02-28

PHILLIPS, Michael Robert
Director - Resigned
Appointed: 2008-07-08
Resigned: 2012-07-24

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2008-07-08

TILTON, Stephen James
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2011-03-31

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

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

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

SLADEN, Adare Benjamin
Director - Resigned
Appointed: 1991-09-30
Resigned: 1997-07-31

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

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