CINVEN LIMITED

Company number 02192937

57 officers / 49 resignations

HUTCHINSON, Philip Linford

• Correspondence address: 64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 August 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Solicitor

JEHAN, Naomi

• Correspondence address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 September 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Secretary

JOY, Andrew Neville

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 27 September 1992
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British,French
• Country of residence: England
• Occupation: Director

LINDEN, Brian Andrew

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 March 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDEN, Brian Andrew

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 27 September 1992
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 27 September 1992
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

MASKELL, Philip John

• Correspondence address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 27 September 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Investment Manager

MCALPINE, Stuart Anderson

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 May 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 July 2008
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 27 September 1992
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Venture Capitalist

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 27 September 1992
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RHYDWEN-JONES, Robert

• Correspondence address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 February 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SABBEN-CLARE, Matthew James

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 May 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, William

• Correspondence address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 February 2012
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SOUTHCOTT, Barry John

• Correspondence address: 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 October 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chief Executive

TANGUY, Hayley

• Correspondence address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 October 2013
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Associate Director

WHEELER, Nigel Brentwood

• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 27 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

WHITNEY, Paul Michael, Dr

• Correspondence address: Hill House Church Road, Hassingham, Norwich, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 September 1992
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Chief Executive

WYLIE, Keith Alexander

• Correspondence address: 17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 27 September 1992
• Resigned on: 3 May 1993
• Nationality: British
• Occupation: Finance Director

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