APAX (OCS) NOMINEES LIMITED

Company Name
APAX (OCS) NOMINEES LIMITED

Legal Registered Office
LONDON

Company Number		04182552
Date formed		2001-03-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-02-23
Type of accounts		DORMANT

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Company Officers of APAX (OCS) NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED	Company Secretary	2001-03-19
MARK MURRAY	Director	2015-10-07
JOHN CHARLES TISDALL	Director	2013-07-01
PETER MARTIN WELDON	Director	2015-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOLANDE CADMAN	Director	2008-10-14	2015-10-07
MARK QUARTERMAN	Director	2008-10-14	2015-10-07
BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2005-11-16	2015-08-01
BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2005-11-16	2015-08-01
ANDREW JOHN	Director	2008-10-14	2013-08-15
WILLIAM ALEC SHEPHERD	Director	2008-10-14	2013-07-10
JOHN MEIKLE JOHNSTON	Director	2008-10-14	2013-06-20
ROBERT FRANCIS KEANE	Director	2008-10-14	2012-03-26
ANNA JANE BURNS	Director	2008-10-14	2010-09-09
GREGORY G HERZOG	Director	2008-10-14	2010-09-09
PAUL DAVID REILLY	Director	2008-10-14	2010-02-08
CLIFFORD JOHN MORRIS	Director	2007-06-01	2007-12-16
SHELFCO HOLDINGS LTD	Director	2001-03-19	2005-11-18
SHELFCO LTD	Director	2001-03-19	2005-11-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-03-19	2001-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON PERSHING TRUSTEES LIMITED	Company Secretary	2012-12-10	CURRENT	2012-12-10	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company Secretary	2012-11-28	CURRENT	2012-11-28	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNYM GIS (UK) FUNDING II LLC	Company Secretary	2011-07-07	CURRENT	2010-06-09	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON DR (LP) NOMINEES LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED	Company Secretary	2011-03-22	CURRENT	1984-03-01	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT INTERNATIONAL LIMITED	Company Secretary	2010-06-10	CURRENT	1996-03-07	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED	Company Secretary	2009-11-12	CURRENT	1996-02-01	Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Company Secretary	2009-11-12	CURRENT	1964-11-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT SERVICES LIMITED	Company Secretary	2009-11-12	CURRENT	2002-06-27	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1987-03-16	Active
BNY MELLON SECRETARIES (UK) LIMITED	INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1984-07-24	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED	Company Secretary	2009-07-01	CURRENT	2005-11-30	Active
BNY MELLON SECRETARIES (UK) LIMITED	NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED	Company Secretary	2008-11-25	CURRENT	2008-11-25	Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Company Secretary	2008-11-20	CURRENT	1973-06-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON FUND MANAGERS LIMITED	Company Secretary	2008-11-20	CURRENT	1986-03-11	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED	Company Secretary	2008-11-20	CURRENT	2003-09-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	MELLON JV LIMITED	Company Secretary	2008-11-20	CURRENT	2006-01-31	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	MELLON INVESTMENTS (UK) LIMITED	Company Secretary	2008-11-19	CURRENT	2001-01-02	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	MELLON GRAFTON NOMINEES LIMITED	Company Secretary	2008-10-20	CURRENT	2004-05-14	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	2004-11-11	Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED	BNY MFM NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	1987-02-12	Active
BNY MELLON SECRETARIES (UK) LIMITED	MELLON EUROPE PENSION (NOMINEES) LIMITED	Company Secretary	2008-10-15	CURRENT	1988-10-13	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON NOMINEES LIMITED	Company Secretary	2008-08-14	CURRENT	1986-05-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1991-07-22	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON CORPORATE DIRECTORS LIMITED	Company Secretary	2005-10-07	CURRENT	2005-10-07	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON DIRECTORATE SERVICES LIMITED	Company Secretary	2005-08-26	CURRENT	2005-01-31	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING NOMINEES LIMITED	Company Secretary	2003-09-29	CURRENT	1986-12-02	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY CLIENTS EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING SECURITIES LIMITED	Company Secretary	2003-07-02	CURRENT	1990-02-27	Active
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING LIMITED	Company Secretary	2003-07-02	CURRENT	1986-11-10	Active
BNY MELLON SECRETARIES (UK) LIMITED	PERSHING HOLDINGS (UK) LIMITED	Company Secretary	2003-04-29	CURRENT	2003-02-07	Active
BNY MELLON SECRETARIES (UK) LIMITED	NORTHERN AND MIDLAND NOMINEES LIMITED	Company Secretary	2003-01-17	CURRENT	1959-01-13	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	QSR MANAGEMENT LIMITED	Company Secretary	2002-11-05	CURRENT	2001-12-18	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Company Secretary	2002-02-19	CURRENT	1999-05-07	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Company Secretary	2002-01-23	CURRENT	1999-05-07	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	CLASS NOMINEES LTD.	Company Secretary	2000-11-30	CURRENT	1998-03-12	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	NAMES NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1994-04-06	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	POSSFUND GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1969-11-18	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-10-09	Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED	WILLSTOCK NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1975-05-08	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	KWS NOMINEES LTD	Company Secretary	2000-11-30	CURRENT	1996-04-24	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	GLOBAL CUSTODY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-19	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BCP ADR NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1997-07-16	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY (NOMINEES) "A" ACCOUNT LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY JB NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1988-03-09	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Company Secretary	2000-11-30	CURRENT	1991-12-12	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Company Secretary	2000-11-30	CURRENT	1995-05-22	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	BRITEL GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1971-04-27	Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED	WATERHOUSE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-21	Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED	BNY NORWICH UNION NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED	FALCON NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON HOLDINGS (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	BNY CLASS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-21	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1985-12-13	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY TRUST COMPANY LIMITED	Company Secretary	2000-11-30	CURRENT	1991-11-11	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY TY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1992-08-06	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY MELLON INVESTMENTS LIMITED	Company Secretary	2000-11-30	CURRENT	1996-02-22	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY (OCS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY SG NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
BNY MELLON SECRETARIES (UK) LIMITED	COLLATERAL NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-14	Active
BNY MELLON SECRETARIES (UK) LIMITED	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-19	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY XBK (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-25	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNYM FIRM NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1998-07-30	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1968-03-13	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Company Secretary	2000-11-30	CURRENT	1983-04-06	Liquidation
BNY MELLON SECRETARIES (UK) LIMITED	NUTRACO NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1937-06-17	Active
BNY MELLON SECRETARIES (UK) LIMITED	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Company Secretary	2000-11-30	CURRENT	1964-05-25	Active
BNY MELLON SECRETARIES (UK) LIMITED	THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Active
BNY MELLON SECRETARIES (UK) LIMITED	EUROPE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-04-08	Active
BNY MELLON SECRETARIES (UK) LIMITED	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active
MARK MURRAY	WATERHOUSE NOMINEES LIMITED	Director	2015-10-07	CURRENT	1995-06-21	Dissolved 2016-02-23
MARK MURRAY	BNY NORWICH UNION NOMINEES LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Dissolved 2016-02-23
MARK MURRAY	BNY MELLON NOMINEES LIMITED	Director	2015-10-07	CURRENT	1986-05-15	Active
MARK MURRAY	BNY CLASS NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-08-21	Active
MARK MURRAY	BNY EDS NOMINEES LIMITED	Director	2015-10-07	CURRENT	2003-08-14	Active
MARK MURRAY	BNY CLIENTS EDS NOMINEES LIMITED	Director	2015-10-07	CURRENT	2003-08-14	Active
MARK MURRAY	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1996-07-19	Active
MARK MURRAY	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-12-12	Active
MARK MURRAY	BNY (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1985-12-13	Active
MARK MURRAY	BNY TY NOMINEES LIMITED	Director	2015-10-07	CURRENT	1992-08-06	Active
MARK MURRAY	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Active
MARK MURRAY	BNY (OCS) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Active
MARK MURRAY	BNY SG NOMINEES LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Active
MARK MURRAY	COLLATERAL NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-08-14	Active
MARK MURRAY	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1998-06-19	Active
MARK MURRAY	BNYM FIRM NOMINEE LIMITED	Director	2015-10-07	CURRENT	1998-07-30	Active
MARK MURRAY	BNY CLEARING NOMINEES LIMITED	Director	2015-10-07	CURRENT	1999-05-07	Active
MARK MURRAY	THE BANK OF NEW YORK (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1968-03-13	Active
MARK MURRAY	NUTRACO NOMINEES LIMITED	Director	2015-10-07	CURRENT	1937-06-17	Active
MARK MURRAY	EUROPE NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-04-08	Active
MARK MURRAY	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-12-12	Active
JOHN CHARLES TISDALL	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Director	2017-07-06	CURRENT	1999-05-07	Liquidation
JOHN CHARLES TISDALL	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Director	2017-03-31	CURRENT	1983-04-06	Liquidation
JOHN CHARLES TISDALL	BNY MELLON HOLDINGS (UK) LIMITED	Director	2017-03-22	CURRENT	1996-08-09	Liquidation
JOHN CHARLES TISDALL	QSR MANAGEMENT LIMITED	Director	2017-03-16	CURRENT	2001-12-18	Liquidation
JOHN CHARLES TISDALL	BNY MELLON NOMINEES LIMITED	Director	2015-09-18	CURRENT	1986-05-15	Active
JOHN CHARLES TISDALL	MELLON GRAFTON NOMINEES LIMITED	Director	2014-09-12	CURRENT	2004-05-14	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Director	2013-12-06	CURRENT	1991-07-22	Active
JOHN CHARLES TISDALL	CLASS NOMINEES LTD.	Director	2013-07-01	CURRENT	1998-03-12	Dissolved 2016-02-02
JOHN CHARLES TISDALL	NAMES NOMINEES LIMITED	Director	2013-07-01	CURRENT	1994-04-06	Dissolved 2016-02-02
JOHN CHARLES TISDALL	POSSFUND GILTS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1969-11-18	Dissolved 2016-01-26
JOHN CHARLES TISDALL	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-10-09	Dissolved 2016-02-09
JOHN CHARLES TISDALL	WILLSTOCK NOMINEES LIMITED	Director	2013-07-01	CURRENT	1975-05-08	Dissolved 2016-01-26
JOHN CHARLES TISDALL	KWS NOMINEES LTD	Director	2013-07-01	CURRENT	1996-04-24	Dissolved 2016-01-26
JOHN CHARLES TISDALL	GLOBAL CUSTODY NOMINEES LIMITED	Director	2013-07-01	CURRENT	1995-06-19	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BCP ADR NOMINEE LIMITED	Director	2013-07-01	CURRENT	1997-07-16	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2013-07-01	CURRENT	1996-07-19	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2013-07-01	CURRENT	1999-05-07	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY JB NOMINEES LIMITED	Director	2013-07-01	CURRENT	1988-03-09	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2013-07-01	CURRENT	2005-10-07	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2013-07-01	CURRENT	2005-01-31	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED	Director	2013-07-01	CURRENT	1991-12-12	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Director	2013-07-01	CURRENT	1995-05-22	Dissolved 2016-01-26
JOHN CHARLES TISDALL	BRITEL GILTS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1971-04-27	Dissolved 2016-01-26
JOHN CHARLES TISDALL	WATERHOUSE NOMINEES LIMITED	Director	2013-07-01	CURRENT	1995-06-21	Dissolved 2016-02-23
JOHN CHARLES TISDALL	BNY NORWICH UNION NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Dissolved 2016-02-23
JOHN CHARLES TISDALL	FALCON NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Dissolved 2016-02-02
JOHN CHARLES TISDALL	BNY CLASS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-08-21	Active
JOHN CHARLES TISDALL	BNY EDS NOMINEES LIMITED	Director	2013-07-01	CURRENT	2003-08-14	Active
JOHN CHARLES TISDALL	BNY CLIENTS EDS NOMINEES LIMITED	Director	2013-07-01	CURRENT	2003-08-14	Active
JOHN CHARLES TISDALL	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1996-07-19	Active
JOHN CHARLES TISDALL	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Active
JOHN CHARLES TISDALL	BNY (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1985-12-13	Active
JOHN CHARLES TISDALL	BNY TY NOMINEES LIMITED	Director	2013-07-01	CURRENT	1992-08-06	Active
JOHN CHARLES TISDALL	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
JOHN CHARLES TISDALL	BNY (OCS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
JOHN CHARLES TISDALL	BNY SG NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
JOHN CHARLES TISDALL	COLLATERAL NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-08-14	Active
JOHN CHARLES TISDALL	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1998-06-19	Active
JOHN CHARLES TISDALL	BNYM FIRM NOMINEE LIMITED	Director	2013-07-01	CURRENT	1998-07-30	Active
JOHN CHARLES TISDALL	BNY CLEARING NOMINEES LIMITED	Director	2013-07-01	CURRENT	1999-05-07	Active
JOHN CHARLES TISDALL	THE BANK OF NEW YORK (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1968-03-13	Active
JOHN CHARLES TISDALL	NUTRACO NOMINEES LIMITED	Director	2013-07-01	CURRENT	1937-06-17	Active
JOHN CHARLES TISDALL	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Director	2013-07-01	CURRENT	1964-05-25	Active
JOHN CHARLES TISDALL	EUROPE NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-04-08	Active
JOHN CHARLES TISDALL	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Active
PETER MARTIN WELDON	WATERHOUSE NOMINEES LIMITED	Director	2015-10-07	CURRENT	1995-06-21	Dissolved 2016-02-23
PETER MARTIN WELDON	BNY NORWICH UNION NOMINEES LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Dissolved 2016-02-23
PETER MARTIN WELDON	BNY MELLON NOMINEES LIMITED	Director	2015-10-07	CURRENT	1986-05-15	Active
PETER MARTIN WELDON	BNY CLASS NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-08-21	Active
PETER MARTIN WELDON	BNY EDS NOMINEES LIMITED	Director	2015-10-07	CURRENT	2003-08-14	Active
PETER MARTIN WELDON	BNY CLIENTS EDS NOMINEES LIMITED	Director	2015-10-07	CURRENT	2003-08-14	Active
PETER MARTIN WELDON	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1996-07-19	Active
PETER MARTIN WELDON	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-12-12	Active
PETER MARTIN WELDON	BNY (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1985-12-13	Active
PETER MARTIN WELDON	BNY TY NOMINEES LIMITED	Director	2015-10-07	CURRENT	1992-08-06	Active
PETER MARTIN WELDON	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Active
PETER MARTIN WELDON	BNY (OCS) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Active
PETER MARTIN WELDON	BNY SG NOMINEES LIMITED	Director	2015-10-07	CURRENT	1996-03-15	Active
PETER MARTIN WELDON	COLLATERAL NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-08-14	Active
PETER MARTIN WELDON	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1998-06-19	Active
PETER MARTIN WELDON	BNYM FIRM NOMINEE LIMITED	Director	2015-10-07	CURRENT	1998-07-30	Active
PETER MARTIN WELDON	BNY CLEARING NOMINEES LIMITED	Director	2015-10-07	CURRENT	1999-05-07	Active
PETER MARTIN WELDON	THE BANK OF NEW YORK (NOMINEES) LIMITED	Director	2015-10-07	CURRENT	1968-03-13	Active
PETER MARTIN WELDON	NUTRACO NOMINEES LIMITED	Director	2015-10-07	CURRENT	1937-06-17	Active
PETER MARTIN WELDON	EUROPE NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-04-08	Active
PETER MARTIN WELDON	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Director	2015-10-07	CURRENT	1997-12-12	Active
PETER MARTIN WELDON	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Director	2015-08-25	CURRENT	1964-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-12-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-27	DS01	APPLICATION FOR STRIKING-OFF
2015-10-08	AP01	DIRECTOR APPOINTED MR PETER MARTIN WELDON
2015-10-08	AP01	DIRECTOR APPOINTED MR MARK MURRAY
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
2015-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25	AR01	19/03/15 FULL LIST
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 25/03/2015
2014-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06	AR01	19/03/14 FULL LIST
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19	AP01	DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-04-10	AR01	19/03/13 FULL LIST
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31	AR01	19/03/12 FULL LIST
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
2011-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01	AR01	19/03/11 FULL LIST
2011-03-15	RES01	ADOPT ARTICLES 04/03/2011
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 11/02/2011
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-03-22	AR01	19/03/10 FULL LIST
2010-03-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/03/2010
2010-03-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 22/03/2010
2010-03-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 22/03/2010
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-05	288a	DIRECTOR APPOINTED ROBERT FRANCIS KEANE
2008-11-27	288a	DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
2008-11-25	288a	DIRECTOR APPOINTED GREGORY G HERZOG
2008-11-18	288a	DIRECTOR APPOINTED PAUL DAVID REILLY
2008-11-13	288a	DIRECTOR APPOINTED YOLANDE BIRD
2008-11-13	288a	DIRECTOR APPOINTED ANDREW JOHN
2008-11-12	288a	DIRECTOR APPOINTED ANNA JANE BURNS
2008-11-07	288a	DIRECTOR APPOINTED MARK QUARTERMAN
2008-11-06	288a	DIRECTOR APPOINTED JOHN JOHNSTON
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-28	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29	288b	DIRECTOR RESIGNED
2005-11-29	288b	DIRECTOR RESIGNED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-09	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/04
2004-03-27	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-27	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-22	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-02	ELRES	S386 DISP APP AUDS 24/12/01
2002-01-02	ELRES	S366A DISP HOLDING AGM 24/12/01
2001-04-10	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to APAX (OCS) NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APAX (OCS) NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APAX (OCS) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX (OCS) NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of APAX (OCS) NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APAX (OCS) NOMINEES LIMITED

Trademarks

We have not found any records of APAX (OCS) NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APAX (OCS) NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX (OCS) NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where APAX (OCS) NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APAX (OCS) NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APAX (OCS) NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of APAX (OCS) NOMINEES LIMITED

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