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Company number: 04255152
Company Name:

APAX PP NOMINEES LIMITED

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Directors:

Mr P. Englander

 appointed 06 Aug 2001
also director of:
APAX E MEMBER LIMITED 05611395
APAX PARTNERS LLP OC303117
APAX PARTNERS UK LTD 01342446
APAX PARTNERS WORLDWIDE HOLDINGS LTD 04720466
APAX SCOTLAND V CO. LIMITED SC150491
APAX SCOTLAND VENTURES IV CO. LIMITED SC131581
APAX SCOTLAND VI CO. LIMITED SC170046
APAX WW NO.2 NOMINEES LTD 05841825
APAX WW NOMINEES LTD. 04693597
BRIDGES CAPITAL LIMITED 04269077
PORTLAND PLACE S.I. LIMITED SC153017
THE APAX FOUNDATION 05662690

Mr T.N. Hall

 appointed 17 Jan 2007
also director of:
APAX EUROPE VII NOMINEES LTD 06599576
APAX WW NO.2 NOMINEES LTD 05841825
APAX WW NOMINEES LTD. 04693597

Dr M.C. Halusa

 appointed 01 Jul 2004
also director of:
APAX E MEMBER LIMITED 05611395
APAX EUROPE VI NO. 2 NOMINEES LTD 07195830
APAX EUROPE VI NOMINEES LTD 07195726
APAX EUROPE VII NOMINEES LTD 06599576
APAX PARTNERS EUROPE MANAGERS LTD 04094238
APAX PARTNERS LLP OC303117
APAX US VII NOMINEES LTD 07487374
APAX WW NO.2 NOMINEES LTD 05841825
APAX WW NOMINEES LTD. 04693597
COURTAULD INSTITUTE OF ART 04464432
THE APAX FOUNDATION 05662690

Mr I.M. Jones

 appointed 14 Jan 2005
also director of:
APAX EUROPE VI NO. 2 NOMINEES LTD 07195830
APAX EUROPE VI NOMINEES LTD 07195726
APAX EUROPE VII NOMINEES LTD 06599576
APAX PARTNERS EUROPE MANAGERS LTD 04094238
APAX PARTNERS LLP OC303117
APAX US VII NOMINEES LTD 07487374
APAX WW NO.2 NOMINEES LTD 05841825
APAX WW NOMINEES LTD. 04693597
GENERAL HEALTHCARE GROUP LIMITED 04026079
GHG 1 (HOSPITAL OPERATIONS) LIMITED 05783437
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED 05783455
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED 05783477
GHG 12 (HAMPSHIRE CLINIC) LIMITED 05783487
GHG 13 (CHAUCER HOSPITAL) LIMITED 05783479
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED 05783476
GHG 15 (HIGHFIELD HOSPITAL) LIMITED 05783490
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED 05783482
GHG 17 (RIDGEWAY HOSPITAL) LIMITED 05783486
GHG 18 (SAXON CLINIC) LIMITED 05783495
GHG 19 (ALBYN HOSPITAL) LIMITED 05783491
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED 05783441
GHG 20 (SARUM ROAD HOSPITAL) LIMITED 05783501
GHG 2008 2A PROPCO LIMITED 06480369
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED 06480577
GHG 2008 11A PROPCO LIMITED 06480435
GHG 2008 3A PROPCO LIMITED 06480421
GHG 2008 4A PROPCO LIMITED 06480371
GHG 2008 6A PROPCO LIMITED 06480481
GHG 2008 7A PROPCO LIMITED 06480380
GHG 2008 8A PROPCO LIMITED 06480416
GHG 2008 9A PROPCO LIMITED 06480420
GHG 2008 BA LIMITED 06480570
GHG 21 (SOMERFIELD HOSPITAL) LIMITED 05783492
GHG 22 (GARDEN HOSPITAL) LIMITED 05783494
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED 05783496
GHG 24 (SLOANE HOSPITAL) LIMITED 05783493
GHG 25 (WERNDALE HOSPITAL) LIMITED 05783497
GHG 26 (BEARDWOOD HOSPITAL) LIMITED 05783502
GHG 27 (ESPERANCE HOSPITAL) LIMITED 05783498
GHG 28 (MANOR HOSPITAL) LIMITED 05783576
GHG 29 (FERNBRAE HOSPITAL) LIMITED 05783526
GHG 3 (ROSS HALL HOSPITAL) LIMITED 05783442
GHG 30 (PADDOCKS HOSPITAL) LIMITED 05783504
GHG 31 (BLACKHEATH HOSPITAL) LIMITED 05783528
GHG 32 (GORING HALL HOSPITAL) LIMITED 05783503
GHG 33 (BEAUMONT HOSPITAL) LIMITED 05783541
GHG 34 (PRIORY HOSPITAL) LIMITED 05783575
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED 05783511
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED 05783524
GHG 37 (ALEXANDRA HOSPITAL) LIMITED 05783512
GHG 38 (PROPERTY HOLDINGS) LIMITED 05783540
GHG 39 (PROPERTY HOLDINGS) LIMITED 05783525
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED 05783450
GHG 40 (PROPERTY HOLDINGS) LIMITED 05783527
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED 05783445
GHG 6 (THORNBURY HOSPITAL) LIMITED 05783451
GHG 7 (CHILTERN HOSPITAL) LIMITED 05783446
GHG 8 (PARK HOSPITAL) LIMITED 05783453
GHG 9 (BATH CLINIC) LIMITED 05783447
PUMPKIN CAPITAL LIMITED 07290862
THE GRAMMAR SCHOOL AT LEEDS 03075826

Mr S.J. Kempen

 appointed 26 Jun 2008
also director of:
APAX EUROPE VII BRIDGE HOLDCO LTD 06004803
APAX EUROPE VII LTD 04126352
APAX PARTNERS HOLDINGS LTD 02580394
APAX PARTNERS STRATEGIC MANAGEMENT LTD 03399419
APAX PARTNERS UK LTD 01342446
APAX SCOTLAND V CO. LIMITED SC150491
APAX SCOTLAND VENTURES IV CO. LIMITED SC131581
APAX SCOTLAND VI CO. LIMITED SC170046
PCV NOMINEES LIMITED 06512404
PORTLAND PLACE S.I. LIMITED SC153017

Mr A.P. Sillitoe

 appointed 18 Jan 2007
also director of:
APAX EUROPE VI NO. 2 NOMINEES LTD 07195830
APAX EUROPE VI NOMINEES LTD 07195726
APAX EUROPE VII NOMINEES LTD 06599576
APAX PARTNERS LLP OC303117
APAX US VII NOMINEES LTD 07487374
APAX WW NO.2 NOMINEES LTD 05841825
APAX WW NOMINEES LTD. 04693597

Mr R.C. Wilson

 appointed 06 Jun 2003
also director of:
APAX EUROPE VII NOMINEES LTD 06599576
APAX PARTNERS LLP OC303117
APAX WW NO.2 NOMINEES LTD 05841825
APAX WW NOMINEES LTD. 04693597
THE APAX FOUNDATION 05662690
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION 01697461
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
19 Jul 2001
Registered Office:

33 JERMYN STREET, LONDON

,

SW1Y 6DN

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
APAX PARTNERS HOLDINGS LTD  02580394  Parent
Last Updated:
29 Dec 2011 Refresh

UK Companies A-Z: Ap Page 5

Company number: 04255152
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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Company number: 04255152
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P. Englander  Peter Englander
Director  APAX PP NOMINEES LIMITED
06 Aug 2001
BritishBritish
Mr T.N. Hall  Thomas Hall
Director  APAX PP NOMINEES LIMITED
17 Jan 2007
BritishBritish
Dr M.C. Halusa  Martin Halusa
Director  APAX PP NOMINEES LIMITED
01 Jul 2004
AustrianAustrian
Mr I.M. Jones  Ian Jones
Director  APAX PP NOMINEES LIMITED
14 Jan 2005
BritishBritish
Mr S.J. Kempen  Stephen Kempen
Director  APAX PP NOMINEES LIMITED
26 Jun 2008
BritishBritish
Mr A.P. Sillitoe  Andrew Sillitoe
Director  APAX PP NOMINEES LIMITED
18 Jan 2007
BritishBritish
Mr R.C. Wilson  Richard Wilson
Director  APAX PP NOMINEES LIMITED
06 Jun 2003
BritishBritish

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