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Permira Advisers (London) Limited

Directors

Current

2

Retired

32

Closed

—

Director Details

Director Name	Ignacio Faus Perez
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 December 2021 (28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Private Equity Professional
Country of Residence	Spain
Correspondence Address	Plaza Marques De Salamanca 10, 1izda Madrid 28023

Director Name	Mr Peter George Gibbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 November 2023 (30 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 22 October 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 22 October 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Pamela Ann Scholes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1993 (1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 July 1998)
Assigned Occupation	Venture Capitalist
Correspondence Address	Seven Dials House 29 Earlham Street London WC2H 9LD

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1993 (1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 13 July 1994)
Assigned Occupation	Venture Capitalist
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Graeme Allan Lythe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1993 (1 month, 1 week after company formation)
Appointment Duration	12 years, 7 months (Resigned 13 June 2006)
Assigned Occupation	Certified Accountant
Correspondence Address	38 Vicarage Road East Sheen London SW14 8RU

Director Name	Graeme Allan Lythe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 1993 (1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (Resigned 14 September 2005)
Assigned Occupation	Certified Accountant
Correspondence Address	38 Vicarage Road East Sheen London SW14 8RU

Director Name	Ms Veronica Siang Yang Eng
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Correspondence Address	6 Frewin Road London SW18 3LP

Director Name	Richard Allen Haight
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 July 2002)
Assigned Occupation	Venture Capitalist
Correspondence Address	18 Clifton Hill London NW8 0QG

Director Name	Graham Lloyd Wrigley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Correspondence Address	10 Newton Grove London W4 1LB

Director Name	Mr Richard Kenneth Winckles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 June 1999)
Assigned Occupation	Venture Capitalist
Correspondence Address	Gorse Hill House Hollow Lane Virginia Water Surrey GU25 4LP

Director Name	Diana Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 29 January 1999)
Assigned Occupation	Venture Capitalist
Correspondence Address	Norlesden House Mottingham Lane London SE9 4RT

Director Name	Mr Carl Henry Parker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	82 Alleyn Road Dulwich London SE21 8AH

Director Name	Mr Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	19 Tregunter Road London SW10 9LS

Director Name	Damon Marcus Buffini
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Correspondence Address	9 Patten Road Wandsworth London SW18 3RH

Director Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth Hertfordshire SG3 6RD

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	Mr Alistair Westray Charles Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 31 December 2005)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 28 St Johns Lane London EC1M 4BU

Director Name	Kurt Bjorklund
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 April 2003)
Assigned Occupation	Venture Capitalist
Correspondence Address	7 Burdett Mews London Nw3 Sqx

Director Name	Mr Guy Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	13 Worple Avenue Wimbledon London SW19 4JQ

Director Name	Mr Jonathan Lowe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (8 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 27 January 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 13 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Philip Bassett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 13 June 2006)
Assigned Occupation	Company Director
Correspondence Address	45 Fernhurst Road London SW6 7JN

Director Name	Ms Cheryl Yvonne Potter
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 13 June 2006)
Assigned Occupation	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr David O'Brien
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2005 (12 years after company formation)
Appointment Duration	10 years, 10 months (Resigned 18 July 2016)
Assigned Occupation	Company Director
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Duncan John Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2010 (16 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 30 June 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Peter George Gibbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2018 (24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 10 December 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Ulrich Gasse
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2021 (28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 November 2023)
Assigned Occupation	General Counsel
Country of Residence	Germany
Correspondence Address	Bockenheimer Landstr. 33 Frankfurt Am Main 60325

Director Name	Kerry Dettmar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2023 (29 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 16 February 2024)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 22 October 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Permira Advisers Llp
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2006 (12 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 14 August 2018)
Corporation	This director is a corporation
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Burness Paull Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2016 (22 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (Resigned 14 July 2022)
Corporation	This director is a corporation
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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