CINVEN GROUP LIMITED

Company number 03092251

32 officers / 29 resignations

PERKINS, Tracey Louise

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Secretary
• Appointed on: 8 June 2015

CARRIER, Babett Sylia, Dr

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 June 2015
• Nationality: German,British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLATO, Michael Andrew

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 29 February 1996
• Nationality: British

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 10 October 2001
• Nationality: British

CLARE, Anthony James

• Correspondence address: 119 Gassiot Road, London, SW17 8LD
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Solicitor

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Investment Director

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 8 June 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 4 September 1995

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 1995
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Finance Director

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 1996
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLARE, Anthony James

• Correspondence address: 119 Gassiot Road, London, SW17 8LD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 September 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Solicitor

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

COWLING, David Wren

• Correspondence address: Flat 21, York House, Berners Street, London, W1T 3LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 January 2006
• Resigned on: 4 April 2010
• Nationality: British
• Occupation: Chartered Accountant

DAVISON, Guy Bryce

• Correspondence address: 128 Kensington Park Road, London, W1 2EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

HALL, Robin Alexander

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 September 1995
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOY, Andrew Neville

• Correspondence address: Marelands, Bentley, Hampshire, GU10 5JB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 September 1995
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: 14 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LONDON, Lorraine Anne

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 June 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNCH, Neil Martin

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 20 November 2020
• Resigned on: 27 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

WHALE, Kevin John

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 February 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEELER, Nigel Brentwood

• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 September 1995
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Investment Director

WILD, Sarah Ann

• Correspondence address: 74 Malvern Road, Hackney, London, E8 3LJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 September 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Trainee Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1995
• Resigned on: 4 September 1995