* director search - Stephen Kempen - kompany

Officers

stephen kempen

Discover all known business and officer connections related to Stephen Kempen. Similar named officers have also been displayed.

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STEPHEN JOHN KEMPEN
Nationality: British
Address: United Kingdom, SW1Y 6DN

APAX SCOTLAND V CO. LIMITED
SC150491
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-17

MR SIMON BERNARD CRESSWELL
Director - Expired
Appointed: 2012-07-24

RALF GRUSS
Director - Expired
Appointed: 2012-07-24

MR PAUL ADRIAN BARLOW BEECROFT
Director - Resigned
Appointed: 1996-11-25
Resigned: 2008-06-26

SIR RONALD MOURAD COHEN
Director - Resigned
Appointed: 1994-08-19
Resigned: 2005-07-31

MR PETER DAVID ENGLANDER
Director - Resigned
Appointed: 1996-02-05
Resigned: 2011-11-29

STEPHEN HARE
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-07-24

MR ROYSTON WALTER OLIVER
Director - Resigned
Appointed: 1994-08-19
Resigned: 2002-05-28

MR CLIVE RICHARD SHERLING
Director - Resigned
Appointed: 1994-08-19
Resigned: 2004-12-10

MR STEPHEN JAMES TILTON
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-03-31

WJB (DIRECTORS) LIMITED WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1994-04-27
Resigned: 1994-08-19

BURNESS SOLICITORS BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1994-08-19

MR ROYSTON WALTER OLIVER
Secretary - Resigned
Appointed: 1994-08-19
Resigned: 2002-05-28

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2011-03-31

APAX EUROPE VII LTD
04126352
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-19

MR SIMON BERNARD CRESSWELL
Director - Expired
Appointed: 2011-03-31

SIR RONALD MOURAD COHEN
Director - Resigned
Appointed: 2000-12-12
Resigned: 2005-07-31

STEPHEN NATHANIEL GREEN
Director - Resigned
Appointed: 2001-02-07
Resigned: 2006-11-24

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-12
Resigned: 2000-12-12

MR IAN MARTIN LLOYD JONES
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-11-24

ELIZABETH JANE LONG
Director - Resigned
Appointed: 2006-11-24
Resigned: 2007-07-10

DAVID NORMAN MARKS
Director - Resigned
Appointed: 2007-02-13
Resigned: 2008-06-26

MR ROYSTON WALTER OLIVER
Director - Resigned
Appointed: 2000-12-12
Resigned: 2002-05-28

DR JEREMY PAUL REFFIN
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-11-24

MR CLIVE RICHARD SHERLING
Director - Resigned
Appointed: 2000-12-12
Resigned: 2005-01-21

MR STEPHEN JAMES TILTON
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-03-31

MR STEPHEN NATHANIEL GREEN
Director - Resigned
Appointed: 2001-02-07
Resigned: 2006-11-24

MR ROYSTON WALTER OLIVER
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2002-05-28

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2000-12-12

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-03-31

MR WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2006-03-01

APAX PARTNERS SERVICES LTD
07720275
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-20

MR SIMON BERNARD CRESSWELL
Director - Expired
Appointed: 2012-07-24

RALF GRUSS
Director - Expired
Appointed: 2012-07-24

NICO HANSEN
Director - Resigned
Appointed: 2011-07-27
Resigned: 2012-07-24

STEPHEN HARE
Director - Resigned
Appointed: 2011-07-27
Resigned: 2012-07-24

APAX PARTNERS STRATEGIC MANAGEMENT LTD
03399419
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-24

MR SIMON BERNARD CRESSWELL
Director - Expired
Appointed: 2011-03-31

SIR RONALD MOURAD COHEN
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-12-10

MR STEPHEN NATHANIEL GREEN
Director - Resigned
Appointed: 2001-02-07
Resigned: 2008-03-31

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-07-01

MR CHRISTOPHER DAVID NEWELL
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-15

MR CLIVE RICHARD SHERLING
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-12-10

MR STEPHEN JAMES TILTON
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2004-12-10
Resigned: 2008-03-31

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-07-01

MR ROYSTON WALTER OLIVER
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-05-28

MR CLIVE RICHARD SHERLING
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2004-12-10

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

STEPHEN JOHN KEMPEN
Nationality: British
Address: United Kingdom, SW1Y 6DN

PCV NOMINEES LIMITED
06512404
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-27

GIANCARLO RODOLFO ALIBERTI
Director - Expired
Appointed: 2012-07-24

MR SIMON BERNARD CRESSWELL
Director - Expired
Appointed: 2012-07-24

MS CATHERINE ANN BROWN
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-31

MICHAEL DONOVAN-POTE
Director - Resigned
Appointed: 2009-03-23
Resigned: 2011-07-19

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-05

MR ANDREW WILLIAM GUILLE
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-05

STEPHEN HARE
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-07-24

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-02-25
Resigned: 2008-03-12

MR STEPHEN JAMES TILTON
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-03-31

EMILIO VOLI
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-05-12

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2008-03-12

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2011-03-31

STEPHEN JOHN KEMPEN
Nationality: British
Address: Surrey, KT3 6LX

APAX NXP (UK) V AB-2 GP CO LTD
05940607
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-25

MR ANDREW WILLIAM GUILLE
Director - Expired
Appointed: 2008-04-22

TRINA LE NOURY
Director - Expired
Appointed: 2013-07-10

MR GORDON JAMES PURVIS
Director - Expired
Appointed: 2013-05-17

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-07-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX PARTNERS GUERNSEY LIMITED APAX PARTNERS GUERNSEY LIMITED
Secretary - Expired
Appointed: 2007-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2007-07-05

WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX NXP (UK) VI A1 GP CO LTD
05940710
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-25

MR ANDREW WILLIAM GUILLE
Director - Expired
Appointed: 2008-04-22

TRINA LE NOURY
Director - Expired
Appointed: 2013-07-10

MR GORDON JAMES PURVIS
Director - Expired
Appointed: 2013-05-17

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-07-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-11-13

APAX PARTNERS GUERNSEY LIMITED APAX PARTNERS GUERNSEY LIMITED
Secretary - Expired
Appointed: 2007-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2007-07-05

WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-11-13

APAX NXP V A MLP CO LTD
05940599
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-25

MR ANDREW WILLIAM GUILLE
Director - Expired
Appointed: 2008-04-22

TRINA LE NOURY
Director - Expired
Appointed: 2013-07-10

MR GORDON JAMES PURVIS
Director - Expired
Appointed: 2013-05-17

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-07-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX PARTNERS GUERNSEY LIMITED APAX PARTNERS GUERNSEY LIMITED
Secretary - Expired
Appointed: 2007-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2007-07-05

WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX NXP V B-2 MLP CO LTD
05940711
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-25

MR ANDREW WILLIAM GUILLE
Director - Expired
Appointed: 2008-04-22

TRINA LE NOURY
Director - Expired
Appointed: 2013-07-10

MR GORDON JAMES PURVIS
Director - Expired
Appointed: 2013-05-17

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-07-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX PARTNERS GUERNSEY LIMITED APAX PARTNERS GUERNSEY LIMITED
Secretary - Expired
Appointed: 2007-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2007-07-05

WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX NXP VI 1 MLP CO LTD
05940589
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-24

MR ANDREW WILLIAM GUILLE
Director - Expired
Appointed: 2008-04-22

TRINA LE NOURY
Director - Expired
Appointed: 2013-07-10

MR GORDON JAMES PURVIS
Director - Expired
Appointed: 2013-05-17

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-07-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX PARTNERS GUERNSEY LIMITED APAX PARTNERS GUERNSEY LIMITED
Secretary - Expired
Appointed: 2007-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2007-07-05

WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-17

APAX NXP VI A MLP CO LTD
05940594
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-25

MR ANDREW WILLIAM GUILLE
Director - Expired
Appointed: 2008-04-22

TRINA LE NOURY
Director - Expired
Appointed: 2013-07-10

MR GORDON JAMES PURVIS
Director - Expired
Appointed: 2013-05-17

MRS DENISE JANE FALLAIZE
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-07-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

WILLIAM DAVID LAURIE WILLIAMS
Director - Resigned
Appointed: 2006-09-22
Resigned: 2008-04-17

APAX PARTNERS GUERNSEY LIMITED APAX PARTNERS GUERNSEY LIMITED
Secretary - Expired
Appointed: 2007-11-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2006-09-20

MR STEPHEN JAMES TILTON
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2007-07-05

WILLIAM DAVID LAURIE WILLIAMS
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2008-04-17

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