THE APAX FOUNDATION

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Company number 05662690
Status Active
Incorporation Date 23 December 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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 sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Jason Wright as a director on 5 October 2016. The most likely internet sites of THE APAX FOUNDATION are www.theapax.co.uk, and www.the-apax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.The Apax Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05662690. The Apax Foundation has been working since 23 December 2005. The present status of the company is Active. The registered address of The Apax Foundation is 33 Jermyn Street London Sw1y 6dn. . COHEN, Ronald Mourad, Sir is a Director of the company. CRESSWELL, Simon Bernard is a Director of the company. ENGLANDER, Peter David, Dr is a Director of the company. HALDEA, Rohan is a Director of the company. MARKS, David Norman is a Director of the company. MEGRUE, John Frederick is a Director of the company. SINGH, Shashank is a Director of the company. TRUWIT, Mitchell Loeb is a Director of the company. WRIGHT, Jason is a Director of the company. Secretary MARKS, David Norman has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director HEMMERS, Irina Michaela has been resigned. Director LOFTUS, Siobhan Cheryl has been resigned. Director MANN, Khawar has been resigned. Director PHILLIPS, Michael Robert has been resigned. Director WILSON, Richard Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Ronald Mourad, Sir
Appointed Date: 30 December 2005
80 years old

Director
CRESSWELL, Simon Bernard
Appointed Date: 16 January 2013
57 years old

Director
ENGLANDER, Peter David, Dr
Appointed Date: 23 December 2005
74 years old

Director
HALDEA, Rohan
Appointed Date: 30 June 2015
47 years old

Director
MARKS, David Norman
Appointed Date: 23 December 2005
72 years old

Director
MEGRUE, John Frederick
Appointed Date: 30 December 2005
67 years old

Director
SINGH, Shashank
Appointed Date: 16 January 2013
49 years old

Director
TRUWIT, Mitchell Loeb
Appointed Date: 16 January 2013
56 years old

Director
WRIGHT, Jason
Appointed Date: 05 October 2016
54 years old

Resigned Directors

Secretary
MARKS, David Norman
Resigned: 12 October 2012
Appointed Date: 23 December 2005

Director
HALUSA, Martin Charles, Dr
Resigned: 05 October 2016
Appointed Date: 30 December 2005
70 years old

Director
HEMMERS, Irina Michaela
Resigned: 07 November 2013
Appointed Date: 29 June 2010
53 years old

Director
LOFTUS, Siobhan Cheryl
Resigned: 06 July 2006
Appointed Date: 23 December 2005
65 years old

Director
MANN, Khawar
Resigned: 16 January 2013
Appointed Date: 12 September 2007
58 years old

Director
PHILLIPS, Michael Robert
Resigned: 05 October 2016
Appointed Date: 30 December 2005
63 years old

Director
WILSON, Richard Charles
Resigned: 09 January 2013
Appointed Date: 04 May 2007
60 years old

THE APAX FOUNDATION Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
10 Oct 2016
Appointment of Jason Wright as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Michael Robert Phillips as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Martin Charles Halusa as a director on 5 October 2016
...
... and 57 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
23 Dec 2005
Incorporation