APAX EUROPE VI - 1 NOMINEE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC302024
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Second filing for the appointment of Mr James Ronald Whittingham as a director. The most likely internet sites of APAX EUROPE VI - 1 NOMINEE LIMITED are www.apaxeuropevi1nominee.co.uk, and www.apax-europe-vi-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Apax Europe Vi 1 Nominee Limited is a Private Limited Company. The company registration number is SC302024. Apax Europe Vi 1 Nominee Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Apax Europe Vi 1 Nominee Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED is a Secretary of the company. PURVIS, Gordon James is a Director of the company. SEBAHUNDE, Dieudonne is a Director of the company. WHITTINGHAM, James Ronald is a Director of the company. Secretary APAX PARTNERS GUERNSEY LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary LUMIERE FUND SERVICES LIMITED has been resigned. Director FALLAIZE, Denise Jane has been resigned. Director FALLAIZE, Denise Jane has been resigned. Director GUILLE, Andrew William has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director MANN, Muhammad Khawar Amin has been resigned. Director NOURY, Trina Le has been resigned. Director PARRY, Ian Roger has been resigned. Director PURVIS, Gordon James has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Appointed Date: 03 May 2016
Director
PURVIS, Gordon James
Appointed Date: 20 April 2015
57 years old
Director
SEBAHUNDE, Dieudonne
Appointed Date: 20 April 2015
52 years old
Director
WHITTINGHAM, James Ronald
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
APAX PARTNERS GUERNSEY LIMITED
Resigned: 16 March 2015
Appointed Date: 18 March 2008
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2008
Appointed Date: 08 May 2006
Secretary
LUMIERE FUND SERVICES LIMITED
Resigned: 03 May 2016
Appointed Date: 16 March 2015
Director
FALLAIZE, Denise Jane
Resigned: 20 April 2015
Appointed Date: 24 October 2014
61 years old
Director
FALLAIZE, Denise Jane
Resigned: 10 July 2013
Appointed Date: 18 March 2008
61 years old
Director
GUILLE, Andrew William
Resigned: 20 April 2015
Appointed Date: 18 March 2008
66 years old
Director
JONES, Ian Martin Lloyd
Resigned: 18 March 2008
Appointed Date: 08 May 2006
64 years old
Director
MANN, Muhammad Khawar Amin
Resigned: 18 March 2008
Appointed Date: 08 May 2006
58 years old
Director
NOURY, Trina Le
Resigned: 20 April 2015
Appointed Date: 10 July 2013
46 years old
Director
PARRY, Ian Roger
Resigned: 03 May 2016
Appointed Date: 20 April 2015
55 years old
Director
PURVIS, Gordon James
Resigned: 22 October 2014
Appointed Date: 10 July 2013
57 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

APAX EUROPE VI - 1 NOMINEE LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 May 2016
05 Jul 2016
Second filing for the appointment of Mr James Ronald Whittingham as a director
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
12 May 2016
Appointment of Mr James Ronald Whittingham as a director on 3 May 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2016
...
... and 44 more events
05 Jun 2007
Return made up to 08/05/07; full list of members
17 May 2006
New director appointed
17 May 2006
New director appointed
16 May 2006
Director resigned
08 May 2006
Incorporation

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