APAX WW NO.2 NOMINEES LTD

Company summary

Company number: 05841825
Status: DISSOLVED
Incorporated / age: 9 June 200614 years
Registered office: 33 Jermyn Street, London, SW1Y 6DN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:54 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
33 Jermyn Street, London, SW1Y 6DN
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESSWELL, Simon Bernard ACTIVE	Director	09 Jul 2014		Guernsey	June 1968	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
KEMPEN, Stephen John ACTIVE	Director	09 Jul 2014		United Kingdom	July 1974	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
NATHOO, Salim ACTIVE	Director	18 May 2010		United Kingdom	March 1971	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
SILLITOE, Andrew Paul ACTIVE	Director	18 Jan 2007		United Kingdom	July 1972	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
TILTON, Stephen James RESIGNED	Secretary	09 Jun 2006	31 Mar 2011			1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jun 2006	09 Jun 2006			26, Church Street, London, NW8 8EP
ALIBERTI, Giancarlo Rodolfo RESIGNED	Director	24 Jul 2012	30 Jun 2018	England	May 1961	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
BEECROFT, Paul Adrian Barlow RESIGNED	Director	09 Jun 2006	26 Jun 2008	United Kingdom	May 1947	13 Hampstead Hill Gardens, London, NW3 2PH
ENGLANDER, Peter David, Dr RESIGNED	Director	09 Jun 2006	29 Nov 2011	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
FITZSIMONS, Paul RESIGNED	Director	09 Jun 2006	30 Nov 2010	United Kingdom	June 1961	Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
FORTESCUE, Alexander Jan RESIGNED	Director	18 Jan 2007	25 May 2010	United Kingdom	November 1968	Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
GRABINER, Stephen RESIGNED	Director	09 Jun 2006	30 Nov 2010	England	September 1958	Heath House, Turner Drive, London, NW11 6TX
GREEN, Stephen Nathaniel RESIGNED	Director	09 Jun 2006	31 Mar 2008	England	December 1963	Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW
HALL, Thomas Nicholas RESIGNED	Director	17 Jan 2007	10 Jul 2020	United Kingdom	September 1967	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
HALUSA, Martin Charles, Dr RESIGNED	Director	09 Jun 2006	31 Mar 2016	Switzerland	February 1955	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
HANSEN, Nico RESIGNED	Director	24 Jul 2012	31 Dec 2019	Germany	November 1968	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
HARE, Stephen RESIGNED	Director	18 May 2010	24 Jul 2012	United Kingdom	April 1961	33 Jermyn Street, London, SW1Y 6DN
JONES, Ian Martin Lloyd RESIGNED	Director	09 Jun 2006	30 Sep 2013	United Kingdom	December 1960	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
PINYA I SALOMO, Josep Oriol RESIGNED	Director	24 Jul 2012	01 Nov 2013	Spain	January 1972	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
STAHL, Christian Robert, Mr. RESIGNED	Director	24 Jul 2012	31 Oct 2015	United Kingdom	December 1970	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
VOLI, Emilio RESIGNED	Director	24 Jul 2012	10 Jul 2020	United Kingdom	February 1965	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
WILSON, Richard Charles RESIGNED	Director	09 Jun 2006	12 Mar 2012	United Kingdom	December 1965	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jun 2006	09 Jun 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CRESSWELL, Simon Bernard ACTIVE
Role: Director
Appointed on: 09 Jul 2014
Country of Residence: Guernsey
Date of birth: June 1968
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

KEMPEN, Stephen John ACTIVE
Role: Director
Appointed on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

NATHOO, Salim ACTIVE
Role: Director
Appointed on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

SILLITOE, Andrew Paul ACTIVE
Role: Director
Appointed on: 18 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

TILTON, Stephen James RESIGNED
Role: Secretary
Appointed on: 09 Jun 2006
Resigned on: 31 Mar 2011
Address: 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 2006
Resigned on: 09 Jun 2006
Address: 26, Church Street, London, NW8 8EP

ALIBERTI, Giancarlo Rodolfo RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: May 1961
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

BEECROFT, Paul Adrian Barlow RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 13 Hampstead Hill Gardens, London, NW3 2PH

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

FITZSIMONS, Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

FORTESCUE, Alexander Jan RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

GRABINER, Stephen RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: September 1958
Address: Heath House, Turner Drive, London, NW11 6TX

GREEN, Stephen Nathaniel RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: December 1963
Address: Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

HALL, Thomas Nicholas RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

HALUSA, Martin Charles, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Mar 2016
Country of Residence: Switzerland
Date of birth: February 1955
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

HANSEN, Nico RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 Dec 2019
Country of Residence: Germany
Date of birth: November 1968
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

HARE, Stephen RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33 Jermyn Street, London, SW1Y 6DN

JONES, Ian Martin Lloyd RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

PINYA I SALOMO, Josep Oriol RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 01 Nov 2013
Country of Residence: Spain
Date of birth: January 1972
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

STAHL, Christian Robert, Mr. RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

VOLI, Emilio RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

WILSON, Richard Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2006
Resigned on: 09 Jun 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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