Richard Charles WILSON

Total number of appointments 21

• Date of birth: December 1965

20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED (08499161)

• Company status: Active
• Correspondence address: Upper Bolney House, Upper Bolney Road, Harpsden, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4AQ
• Role (Active): Director
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

APAX PP NOMINEES LIMITED (04255152)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role: Director
• Appointed on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX PARTNERS LLP (OC303117)

• Company status: Active
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): LLP Member
• Appointed on: 31 July 2003
• Resigned on: 31 December 2016
• Country of residence: United Kingdom

PA CONSULTING HOLDINGS LIMITED (08249452)

• Company status: Active
• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
• Role (Resigned): Director
• Appointed on: 1 June 2013
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THE APAX FOUNDATION (05662690)

• Company status: Active
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 4 May 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461)

• Company status: Active
• Correspondence address: 1st Floor North, Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Appointed on: 30 January 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Partner

APAX EUROPE VII NOMINEES LTD (06599576)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 21 May 2008
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX WW NOMINEES LTD. (04693597)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 11 March 2003
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX WW NO.2 NOMINEES LTD (05841825)

• Company status: Dissolved
• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 9 June 2006
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX PARTNERS EUROPE MANAGERS LTD (04094238)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 18 June 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNSHINE GP LIMITED (SC283026)

• Company status: Dissolved
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OBERON MEDIA (UK) LIMITED (03555358)

• Company status: Dissolved
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 21 November 2001
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INMARSAT GROUP HOLDINGS LIMITED (04886072)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 4 September 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NHOLDINGS LIMITED (03891934)

• Company status: Dissolved
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 8 February 2000
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INMARSAT HOLDINGS LIMITED (04917504)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 2 October 2003
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INMARSAT INVESTMENTS LIMITED (04886096)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 4 September 2003
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INMARSAT GROUP LIMITED (04886115)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 4 September 2003
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INMARSAT FINANCE LIMITED (04930309)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 7 January 2004
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

APAX PARTNERS UK LTD (01342446)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 1 January 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

AUTONOMY CORPORATION LIMITED (03175909)

• Company status: Converted / Closed
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 22 March 1999
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORANGE PARTICIPATIONS UK LIMITED (03597184)

• Company status: Active
• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Appointed on: 2 February 1999
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist