APAX FUNDS NOMINEES LIMITED

Company summary

0 outstanding charges

Company number: 02140054
Status: DISSOLVED
Incorporated / age: 11 June 198727 years
Registered office: 135 Bishopsgate, London, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, London, EC2M 3UR
Nature of business
Other business support service activities n.e.c.
Previous company names
HAZEL NOMINEES LIMITED
MACEVIRTUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	14 Dec 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	10 Dec 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
COOMBS, John Louis RESIGNED	Secretary	02 Aug 2000	31 Oct 2001			31 Trafalgar Avenue, Broxbourne, Hertfordshire, EN10 7DJ
LEA, John Albert RESIGNED	Secretary	31 Oct 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
NOLAN, Veronica Mary RESIGNED	Secretary	03 Apr 2000	02 Aug 2000			58 Leman Street, London, E1 8EU
ROWLEY, Richard Harold RESIGNED	Secretary		03 Apr 2000			66 Dinorben Avenue, Fleet, Hampshire, GU13 9SH
RUSSELL, Christine Anne RESIGNED	Secretary	15 Aug 2011	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	15 Aug 2011			Rbs, Gogarburn, Edinburgh, EH12 1HQ
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
AYTON, Ronald Christopher RESIGNED	Director	23 Dec 1999	03 Apr 2000		March 1949	34 Albany Road, Fleet, Hampshire, GU13 9PJ
BASSETT, Nigel Camden RESIGNED	Director		01 Jun 1993		August 1932	50 Tunnel Wood Road, Watford, Hertfordshire, WD17 4GE
BATES, Paul Newman RESIGNED	Director	28 Apr 1997	17 Sep 2001		August 1957	31 Latium Close, Holywell Hill, St Albans, Hertfordshire, AL1 1XU
BROOKS, Terence Neil RESIGNED	Director	01 May 1997	30 Nov 2001		May 1968	6 The Glen, Rainham, Essex, RM13 9NS
COOMBS, John Louis RESIGNED	Director	03 Apr 2000	31 Oct 2001		August 1952	31 Trafalgar Avenue, Broxbourne, Hertfordshire, EN10 7DJ
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DIMMOCK, Nicholas Mark RESIGNED	Director	02 Jun 1993	22 Nov 1993		April 1957	18 Holmsdale Close, Durgates, Wadhurst, East Sussex, TN5 6UT
FLASHMAN, Keith RESIGNED	Director	19 Jan 1998	12 Oct 1998		March 1969	36a Argyle Avenue, Hounslow, Middlesex, TW3 2LF
FLEMING, Ian RESIGNED	Director	02 Jun 1993	15 Apr 1994		April 1955	29 Downsview Road, Upper Norwood, London, SE19 3XD
GRAVETT, Keith Ronald RESIGNED	Director	03 Apr 2000	31 Oct 2001		November 1967	6 Orchis Grove, Badgers Dene, Grays, Essex, RM17 5JG
GUTTERIDGE, Rosalind Mary RESIGNED	Director	31 Oct 2001	22 Mar 2002		December 1949	42 Straightsmouth, Greenwich, London, SE10 9LD
HOPKINS, Richard James RESIGNED	Director	01 Dec 2003	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JERKINS, Melvyn Charles RESIGNED	Director		07 May 1997		September 1944	9 Woodland Avenue, Eastbourne, East Sussex, BN22 0HE
JONES, Moira Jean RESIGNED	Director	31 Oct 2001	22 Mar 2002		November 1953	13 Paxton Close, Kew, Richmond, Surrey, TW9 2AW
JONES, William Dennis George RESIGNED	Director	23 Dec 1999	03 Apr 2000		September 1946	65 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EL
LEA, John Albert RESIGNED	Director	18 Dec 2001	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LIDBURY, Mark RESIGNED	Director	03 Apr 2000	31 Oct 2001		January 1969	33 Standard Road, Enfield, Middlesex, EN3 6DP
LOVETT, Michael Harold RESIGNED	Director		26 Mar 1998	England	March 1939	39 Broxbourne Road, Orpington, Kent, BR6 0AZ
MAC ARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	14 Dec 2011		July 1967	Rbs Gogarburn, Edinburgh, EH12 1HQ
MACE, Deborah Susan RESIGNED	Director	03 Apr 2000	24 May 2000		September 1969	130 Henry Doulton Drive, London, SW17 6DF
MACREAVY, Andrew RESIGNED	Director		21 Oct 1999		October 1953	1 Heather Bank, Paddock Wood, Tonbridge, Kent, TN12 6BW
MAY, Clare Beth RESIGNED	Director	29 Apr 1994	18 Dec 1996		November 1964	Downs Cottage, 10 Downs Road, Coulsdon, Surrey, CR5 1AA
MAYES, Roger Martyn RESIGNED	Director	30 Nov 1993	26 Jun 1997		July 1946	11 Totnes Walk, Springfield, Chelmsford, Essex, CM1 5LU
MORIARTY, Antoinette Una RESIGNED	Director	18 Dec 2001	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
NOLAN, Veronica Mary RESIGNED	Director	03 Apr 2000	02 Aug 2000		September 1974	58 Leman Street, London, E1 8EU
PACKHAM, Alan Daniel RESIGNED	Director	11 Nov 1998	03 Apr 2000		December 1967	4 Galloway Road, Swindon, Wiltshire, SN2 3WT
PELOSI, Louis RESIGNED	Director		15 Jun 1998		April 1942	101 Walsingham Gardens, Stoneleigh, Epsom, Surrey, KT19 0LZ
RIPPENGALE, Susan RESIGNED	Director	03 Apr 2000	28 Sep 2001		December 1962	31 Torrington Gardens, Loughton, Essex, IG10 3TB
ROWLEY, Richard Harold RESIGNED	Director		03 Apr 2000		November 1943	66 Dinorben Avenue, Fleet, Hampshire, GU13 9SH
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	10 Dec 2012	Scotland	March 1966	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SYRETT, Martin RESIGNED	Director	03 Apr 2000	30 Nov 2001		September 1947	11 Chase End, Rayleigh, Essex, SS6 8QX
TUTT, Simon Curtis RESIGNED	Director	18 Dec 1996	01 May 1997		January 1965	71 Lindsay Road, New Haw, Addlestone, Surrey, KT17 3BE
YOUNG, Derek Leonard RESIGNED	Director	03 Apr 2000	24 May 2000		November 1954	22 Halons Road, London, SE9 5BS

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 10 Dec 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

COOMBS, John Louis RESIGNED
Role: Secretary
Appointed on: 02 Aug 2000
Resigned on: 31 Oct 2001
Address: 31 Trafalgar Avenue, Broxbourne, Hertfordshire, EN10 7DJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

NOLAN, Veronica Mary RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 02 Aug 2000
Address: 58 Leman Street, London, E1 8EU

ROWLEY, Richard Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2000
Address: 66 Dinorben Avenue, Fleet, Hampshire, GU13 9SH

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 15 Aug 2011
Address: Rbs, Gogarburn, Edinburgh, EH12 1HQ

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

AYTON, Ronald Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 03 Apr 2000
Date of birth: March 1949
Address: 34 Albany Road, Fleet, Hampshire, GU13 9PJ

BASSETT, Nigel Camden RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: August 1932
Address: 50 Tunnel Wood Road, Watford, Hertfordshire, WD17 4GE

BATES, Paul Newman RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 17 Sep 2001
Date of birth: August 1957
Address: 31 Latium Close, Holywell Hill, St Albans, Hertfordshire, AL1 1XU

BROOKS, Terence Neil RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Nov 2001
Date of birth: May 1968
Address: 6 The Glen, Rainham, Essex, RM13 9NS

COOMBS, John Louis RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Oct 2001
Date of birth: August 1952
Address: 31 Trafalgar Avenue, Broxbourne, Hertfordshire, EN10 7DJ

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DIMMOCK, Nicholas Mark RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 22 Nov 1993
Date of birth: April 1957
Address: 18 Holmsdale Close, Durgates, Wadhurst, East Sussex, TN5 6UT

FLASHMAN, Keith RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 12 Oct 1998
Date of birth: March 1969
Address: 36a Argyle Avenue, Hounslow, Middlesex, TW3 2LF

FLEMING, Ian RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 15 Apr 1994
Date of birth: April 1955
Address: 29 Downsview Road, Upper Norwood, London, SE19 3XD

GRAVETT, Keith Ronald RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Oct 2001
Date of birth: November 1967
Address: 6 Orchis Grove, Badgers Dene, Grays, Essex, RM17 5JG

GUTTERIDGE, Rosalind Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 22 Mar 2002
Date of birth: December 1949
Address: 42 Straightsmouth, Greenwich, London, SE10 9LD

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JERKINS, Melvyn Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: September 1944
Address: 9 Woodland Avenue, Eastbourne, East Sussex, BN22 0HE

JONES, Moira Jean RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 22 Mar 2002
Date of birth: November 1953
Address: 13 Paxton Close, Kew, Richmond, Surrey, TW9 2AW

JONES, William Dennis George RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 03 Apr 2000
Date of birth: September 1946
Address: 65 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EL

LEA, John Albert RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LIDBURY, Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Oct 2001
Date of birth: January 1969
Address: 33 Standard Road, Enfield, Middlesex, EN3 6DP

LOVETT, Michael Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Country of Residence: England
Date of birth: March 1939
Address: 39 Broxbourne Road, Orpington, Kent, BR6 0AZ

MAC ARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 14 Dec 2011
Date of birth: July 1967
Address: Rbs Gogarburn, Edinburgh, EH12 1HQ

MACE, Deborah Susan RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 24 May 2000
Date of birth: September 1969
Address: 130 Henry Doulton Drive, London, SW17 6DF

MACREAVY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1999
Date of birth: October 1953
Address: 1 Heather Bank, Paddock Wood, Tonbridge, Kent, TN12 6BW

MAY, Clare Beth RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 18 Dec 1996
Date of birth: November 1964
Address: Downs Cottage, 10 Downs Road, Coulsdon, Surrey, CR5 1AA

MAYES, Roger Martyn RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 26 Jun 1997
Date of birth: July 1946
Address: 11 Totnes Walk, Springfield, Chelmsford, Essex, CM1 5LU

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

NOLAN, Veronica Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 02 Aug 2000
Date of birth: September 1974
Address: 58 Leman Street, London, E1 8EU

PACKHAM, Alan Daniel RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 03 Apr 2000
Date of birth: December 1967
Address: 4 Galloway Road, Swindon, Wiltshire, SN2 3WT

PELOSI, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: April 1942
Address: 101 Walsingham Gardens, Stoneleigh, Epsom, Surrey, KT19 0LZ

RIPPENGALE, Susan RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 28 Sep 2001
Date of birth: December 1962
Address: 31 Torrington Gardens, Loughton, Essex, IG10 3TB

ROWLEY, Richard Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: November 1943
Address: 66 Dinorben Avenue, Fleet, Hampshire, GU13 9SH

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 10 Dec 2012
Country of Residence: Scotland
Date of birth: March 1966
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SYRETT, Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Nov 2001
Date of birth: September 1947
Address: 11 Chase End, Rayleigh, Essex, SS6 8QX

TUTT, Simon Curtis RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 01 May 1997
Date of birth: January 1965
Address: 71 Lindsay Road, New Haw, Addlestone, Surrey, KT17 3BE

YOUNG, Derek Leonard RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 24 May 2000
Date of birth: November 1954
Address: 22 Halons Road, London, SE9 5BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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