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Permira Ventures Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Miss Annie Katheryn McElwain
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 February 2024 (22 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Permira Advisers (London) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 November 2022 (21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Corporation	This director is a corporation
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2001 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2001 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 26 April 2002)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Jonathan Lowe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2002 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 13 June 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Old Brewery High Street, Great Bardfield Braintree Essex CM7 4SP

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2002 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 13 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Greg Shirley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2002 (10 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 10 July 2008)
Assigned Occupation	Company Director
Correspondence Address	20 Southampton Street London WC2E 7QH

Director Name	Mr David O'Brien
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 2008 (7 years, 1 month after company formation)
Appointment Duration	8 years (Resigned 18 July 2016)
Assigned Occupation	Accountant
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	07 October 2011 (10 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 30 June 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

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 (22 years 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	11 June 2001 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 26 April 2002)
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 (5 years after company formation)
Appointment Duration	16 years, 5 months (Resigned 08 November 2022)
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 (15 years, 1 month 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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