PERMIRA CREDIT HOLDINGS LIMITED

Company number 05965981

18 officers / 15 resignations

HIRSCHMANN, David Thomas, Mr.

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 11 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Investment Director

RUDER, Ariadna

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

RUOCCO, Salvatore

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, David

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 16 March 2016
• Nationality: Irish

SMITH, Saffron

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 16 March 2016
• Resigned on: 23 January 2017

BUZZACOTT SECRETARIES LIMITED

• Correspondence address: 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Secretary
• Appointed on: 23 January 2017
• Resigned on: 8 March 2024

Other Corporate Body or Firm What's this?

• Law governed: ENGLISH LAW
• Legal form: PRIVATE COMPANY LIMITED BY SHA
• Place registered: ENGLAND AND WALES
• Registration number: 03895334

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2006
• Resigned on: 20 November 2006

COMBE, Peter

• Correspondence address: 10 Parkside Avenue, Wimbledon, London, SW19 5ES
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 January 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GIBBS, Peter George

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 September 2014
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBS, Peter

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 February 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREENWOOD, James

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 July 2007
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KYRIAKOUDIS, Thomas George

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 January 2012
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 October 2006
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOWE, Jonathan

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 November 2006
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 13 October 2006
• Resigned on: 20 November 2006
• Nationality: British

SELLARS, Ian

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 January 2012
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Duncan John

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2010
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERMIRA ADVISERS LLP

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007