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CINVEN SERVICES LIMITED

Company number 03162555

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Officers: 30 officers / 27 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

ARMSTRONG, Colin North

Correspondence address
Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
Role Resigned
Secretary
Appointed on
7 March 1996
Resigned on
26 April 1996
Nationality
British
Occupation
Solicitor

CARSLAW, Iain Alexander

Correspondence address
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
Role Resigned
Secretary
Appointed on
26 April 1996
Resigned on
19 December 2001
Nationality
British
Occupation
Finance Director

WHALE, Kevin John

Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
19 December 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
22 February 1996
Resigned on
7 March 1996

ARMSTRONG, Colin North

Correspondence address
Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 March 1996
Resigned on
26 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROWN, John Forster

Correspondence address
7 Hurst Avenue, London, N6 5TX
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 May 1996
Resigned on
17 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

CARSLAW, Iain Alexander

Correspondence address
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
26 April 1996
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

CLARKE, Jonathan George Gough

Correspondence address
Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 May 1996
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
20 December 2005
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
20 May 1996
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
20 May 1996
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
20 May 1996
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
20 May 1996
Resigned on
17 November 1998
Nationality
British
Country of residence
England
Occupation
Investment Director

LABUSCHAGNE, Petrus Johannes

Correspondence address
42 Forest Court, London, E11 1PL
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 March 1996
Resigned on
26 April 1996
Nationality
South African
Occupation
Solicitor

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
20 May 1996
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
16 April 1996
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
20 May 1996
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
20 May 1996
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
20 May 1996
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
20 May 1996
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
20 May 1996
Resigned on
17 November 1998
Nationality
British
Occupation
Investment Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 February 1996
Resigned on
7 March 1996