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GOREN, Amos Meir
Address: Tel Aviv 69404, Israel

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

GABRIELE CIPPARRONE
Member - Active
Appointed: 2011-06-01

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
Member - Active
Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

ASTEX THERAPEUTICS LIMITED
03751674
LIVE
Date Incorporated:

AZAB, Mohammad, Dr.
Director - Active
Appointed: 2014-01-01

BLUNDELL, Thomas Leon, Professor Sir
Director - Resigned
Appointed: 1999-05-18
Resigned: 2011-07-20

BODNAR, Andrew, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-12-31

JHOTI, Harren
Director - Active
Appointed: 1999-05-18

MCQUADE, Robert Dwyer, Dr.
Director - Active
Appointed: 2014-01-01

SUDO, Toshiki
Director - Active
Appointed: 2015-05-23

ABELL, Christopher, Professor
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-06-29

ABELL, James Foster
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-06-29

ASTON, John Christopher
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-11

BUCKLAND, Robert Martin, Dr
Director - Resigned
Appointed: 2008-07-17
Resigned: 2014-01-01

BUNTING, Stephen William, Dr
Director - Resigned
Appointed: 1999-05-18
Resigned: 2011-07-20

BUSHARA, Leon Ramsey
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-01-16

CAMPBELL, Simon Fraser, Dr
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-03-27

CARTHY, Mark
Director - Resigned
Appointed: 2001-05-18
Resigned: 2009-07-23

FELLNER, Peter John, Dr
Director - Resigned
Appointed: 2002-03-27
Resigned: 2011-07-20

HAINES, Timothy John
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-07-13

KOLA, Ismail, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-07-20

MANUSO, James S J, Dr
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-01-01

MOLKENTIN, Michael
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-01-01

OLIVER DE VEZIN, Edmund Martin
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-20

OLIVIER DE VEZIN, Edmund Martin
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-05-18

RICH, Michael William
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-18

RINGROSE, Peter Stuart, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-07-20

RINK, Timothy James, Dr
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-06-09

SAXE, Jon Sheldon
Director - Resigned
Appointed: 2001-12-10
Resigned: 2010-04-30

SOLARI, Roberto Celeste Ercole, Dr
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-06-29

VAN BENEDEN, Patrick
Director - Resigned
Appointed: 2001-04-24
Resigned: 2011-07-20

WARNER, William
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-18

JONES, Neil Steven
Secretary - Active
Appointed: 2000-06-29

ABELL, James Foster
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2000-06-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-18

APAX PARTNERS HOLDINGS LTD
02580394
LIVE
Date Incorporated:

CRESSWELL, Simon Bernard
Director - Resigned
Appointed: 2012-07-24
Resigned: 2023-03-31

GRUSS, Ralf
Director - Active
Appointed: 2012-07-24

KEMPEN, Stephen John
Director - Active
Appointed: 2008-06-26

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2008-06-26
Resigned: 2018-06-30

BARKAT, Allan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-03-31

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1991-08-21
Resigned: 2008-06-26

BROWN, Catherine Ann
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-01-31

BURGER CALDERON, Max
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-02-22

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1991-08-21
Resigned: 2005-07-31

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed:
Resigned: 2003-07-31

HALUSA, Martin Charles
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-05-10

HARE, Stephen
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-07-24

HINDERER, Michael, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-06-28

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 1995-03-20
Resigned: 2003-07-31

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-01-18

NAETHER, Christian
Director - Resigned
Appointed: 2008-06-26
Resigned: 2012-02-28

PATRICOF, Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-05-13

PHILLIPS, Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2012-07-24

SHERLING, Clive Richard
Director - Resigned
Appointed:
Resigned: 2005-01-21

TCHENIO, Maurice
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-12-02

TILTON, Stephen James
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-03-31

WALSH, Michael Bernard
Director - Resigned
Appointed: 2008-12-03
Resigned: 2009-05-21

WILLIAMS, William David Laurie
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-04-17

WYLES, Andrew Tobias Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-02

ZEEV, Oren
Director - Resigned
Appointed: 2002-03-21
Resigned: 2008-01-19

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-02-06
Resigned: 1991-08-21

PATEL, Bharat
Director - Active
Appointed: 2022-07-13

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-02-06
Resigned: 1991-08-21

OLIVER, Royston Walter
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

SLADEN, Adare Benjamin
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

TILTON, Stephen James
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2011-03-31

OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED
03247591
LIVE
Date Incorporated:

ANSON, John George
Director - Resigned
Appointed: 2018-02-23
Resigned: 2022-03-31

EVANS, Michael Robert, Dr
Director - Active
Appointed: 2009-03-10

OWEN, David Andrew Arlwydd, Dr
Director - Resigned
Appointed: 2009-03-10
Resigned: 2022-10-31

OXLADE, David Aufrere
Director - Active
Appointed: 2016-02-25

TSUJIMOTO, Kenji
Director - Active
Appointed: 2017-10-18

WILLIAMS, Gregory Alun
Director - Active
Appointed: 2019-01-30

BLACKBURN, Jonathan Michael, Doctor
Director - Resigned
Appointed: 1996-09-09
Resigned: 2002-12-30

COOK, Timothy, Dr
Director - Resigned
Appointed: 2009-03-10
Resigned: 2016-01-31

FALLON, Rachel
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-03-10

HALL, Timothy Richard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2018-10-19

HAYCOCK, Paul, Dr
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-12-30

KOZLOWSKI, Roland Zbigniew, Doctor
Director - Resigned
Appointed: 1996-09-09
Resigned: 2002-12-30

LONG, Ronald Eric
Director - Resigned
Appointed: 2002-12-30
Resigned: 2007-12-24

LYDDON, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2006-09-21

MCNEILLY, David
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-12-30

MORGAN, Sonia, Dr
Director - Resigned
Appointed: 2009-03-10
Resigned: 2017-06-21

SOUTHERN, Edwin Mellor, Prof Sir
Director - Resigned
Appointed: 2009-03-10
Resigned: 2017-07-17

SUTHERLAND, John David, Doctor
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-12-03

WARD, John Barrie, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-09
Resigned: 1996-09-09

NAOTO, Kendo
Director - Active
Appointed: 2022-04-28

SMITH, Adrian Brian
Director - Active
Appointed: 2022-04-28

LENHARDT, Anthony John
Secretary - Active
Appointed: 2009-03-10

BURR, Kenneth Edward
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-05

FARLEY, Joseph
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2002-12-30

KOZLOWSKI, Roland Zbigniew, Doctor
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 2000-07-17

LYDDON, Christopher Raymond
Secretary - Resigned
Appointed: 2002-12-30
Resigned: 2009-03-10

SUTHERLAND, John David, Doctor
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1997-12-03

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1996-09-09

MR AMOS MEIR GOREN
Address: Tel Aviv 69404, Israel

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
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GIANCARLO RODOLFO ALIBERTI
Member - Active
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AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
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Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
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Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
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APAX PARTNERS SNC APAX PARTNERS SNC
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CHANOCH ZVI BARKAT
Member - Active
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MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
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Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
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GREGORY MACLAREN CASE
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Appointed: 2003-07-31

GABRIELE CIPPARRONE
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SIR RONALD MOURAD COHEN
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COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
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MR SIMON BERNARD CRESSWELL
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MR IAN EDWARD LAMERT DAVIS
Member - Active
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DR STEVEN LEWIS DYSON
Member - Active
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MR FRANK ANDREAS EHMER
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MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
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MR ALEXANDER JAN FORTESCUE
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Appointed: 2005-06-06

GRABINER LLP GRABINER LLP
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Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

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Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

MR AMOS MEIR GOREN
Nationality: Israeli
Address: Tel Aviv, Israel

PROCOGNIA LIMITED
04398973
LIVE
Date Incorporated:
Dissolved on 2012-08-21

DR RONIT BENDORI
Director - Active
Appointed: 2002-04-29

MR JEFFREY DYKAN
Director - Active
Appointed: 2006-10-03

MR CHRISTOPHER RAYMOND LYDDON
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-15

JACKIE GOREN
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-09-09

DR PAUL HAYCOCK
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-09-09

DANIEL KROPF
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-05-11

MR RONALD ERIC LONG
Director - Resigned
Appointed: 2002-03-26
Resigned: 2007-12-24

MR IAIN GLADSTONE ROSS
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-09-29

WCPHD DIRECTORS LIMITED WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-20
Resigned: 2002-03-26

INGVAR LARS WIBERGER
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-03-05

DR YESHAYAHU YAKIR
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-09-09

MR CHRISTOPHER RAYMOND LYDDON
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-15

HALE AND DORR SECRETARIES LIMITED HALE AND DORR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-03-01

GILLIAN KAY MITCHELL
Secretary - Resigned
Appointed: 2003-02-19
Resigned: 2004-06-30

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