APAX E MEMBER LIMITED
POINTROAD LIMITED

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Company number 05611395
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mitchell Loeb Truwit as a director on 9 February 2016. The most likely internet sites of APAX E MEMBER LIMITED are www.apaxemember.co.uk, and www.apax-e-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apax E Member Limited is a Private Limited Company. The company registration number is 05611395. Apax E Member Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Apax E Member Limited is 33 Jermyn Street London Sw1y 6dn. . ALIBERTI, Giancarlo Rodolfo is a Director of the company. SILLITOE, Andrew Paul is a Director of the company. TRUWIT, Mitchell Loeb is a Director of the company. Secretary ENGLANDER, Peter David, Dr has been resigned. Secretary MARKS, David Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENGLANDER, Peter David, Dr has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director PHILLIPS, Michael Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALIBERTI, Giancarlo Rodolfo
Appointed Date: 29 May 2014
64 years old
Director
SILLITOE, Andrew Paul
Appointed Date: 12 October 2012
53 years old
Director
TRUWIT, Mitchell Loeb
Appointed Date: 09 February 2016
56 years old

Resigned Directors

Secretary
ENGLANDER, Peter David, Dr
Resigned: 29 March 2006
Appointed Date: 16 November 2005
Secretary
MARKS, David Norman
Resigned: 12 October 2012
Appointed Date: 29 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 03 November 2005
Director
ENGLANDER, Peter David, Dr
Resigned: 29 November 2011
Appointed Date: 16 November 2005
74 years old
Director
HALUSA, Martin Charles, Dr
Resigned: 31 December 2015
Appointed Date: 16 November 2005
70 years old
Director
PHILLIPS, Michael Robert
Resigned: 11 May 2014
Appointed Date: 29 November 2011
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

The Apax Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APAX E MEMBER LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Feb 2016
Appointment of Mitchell Loeb Truwit as a director on 9 February 2016
10 Feb 2016
Termination of appointment of Martin Charles Halusa as a director on 31 December 2015
01 Dec 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
30 Nov 2005
New director appointed
30 Nov 2005
Memorandum and Articles of Association
28 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005
Company name changed pointroad LIMITED\certificate issued on 17/11/05
03 Nov 2005
Incorporation

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