PERMIRA CREDIT HOLDINGS LIMITED

6 officers / 10 resignations

RUDER, Ariadna

Correspondence address
80 Pall Mall, London, SW1Y 5ES
Role ACTIVE
director
Date of birth
August 1981
Appointed on
8 January 2024
Resigned on
22 October 2024
Nationality
British
Occupation
Managing Director

Average house price in the postcode SW1Y 5ES £36,977,000

BUZZACOTT SECRETARIES LIMITED

Correspondence address
130 Wood Street, London, United Kingdom, EC2V 6DL
Role ACTIVE
corporate-secretary
Appointed on
23 January 2017
Resigned on
8 March 2024

GIBBS, Peter George

Correspondence address
80 Pall Mall, London, SW1Y 5ES
Role ACTIVE
director
Date of birth
May 1972
Appointed on
11 September 2014
Resigned on
1 January 2022
Nationality
British
Occupation
Solicitor

Average house price in the postcode SW1Y 5ES £36,977,000

KYRIAKOUDIS, Thomas George

Correspondence address
80 Pall Mall, London, SW1Y 5ES
Role ACTIVE
director
Date of birth
July 1975
Appointed on
23 January 2012
Resigned on
17 May 2021
Nationality
British
Occupation
Portfolio Manager

Average house price in the postcode SW1Y 5ES £36,977,000

SMITH, DUNCAN JOHN

Correspondence address
80 PALL MALL, LONDON, SW1Y 5ES
Role ACTIVE
Director
Date of birth
November 1969
Appointed on
27 January 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW1Y 5ES £36,977,000

GREENWOOD, James

Correspondence address
80 Pall Mall, London, SW1Y 5ES
Role ACTIVE
director
Date of birth
August 1964
Appointed on
27 July 2007
Resigned on
20 September 2023
Nationality
British
Occupation
Investment Manager

Average house price in the postcode SW1Y 5ES £36,977,000


SMITH, SAFFRON

Correspondence address
80 PALL MALL, LONDON, SW1Y 5ES
Role RESIGNED
Secretary
Appointed on
16 March 2016
Resigned on
23 January 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1Y 5ES £36,977,000

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
Occupation
SOLICITOR

Average house price in the postcode SW1Y 5ES £36,977,000

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
Occupation
SOLICITOR

Average house price in the postcode SW1Y 5ES £36,977,000

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
Occupation
FUND MANAGER

Average house price in the postcode SW19 5ES £7,312,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1Y 5ES £36,977,000

PERMIRA ADVISERS LLP

Correspondence address
20 SOUTHAMPTON STREET, LONDON, WC2E 7QH
Role RESIGNED
Director
Appointed on
20 November 2006
Resigned on
20 February 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode WC2E 7QH £4,380,000

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

Average house price in the postcode SW1Y 5ES £36,977,000

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

Average house price in the postcode SW18 3JL £3,074,000

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

Average house price in the postcode E14 5JJ £1,635,000

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
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000


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