CINVEN NOMINEES (RP) LIMITED

Company number 03851673

20 officers / 16 resignations

PERKINS, Tracey Louise

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Secretary
• Appointed on: 2 May 2014

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

PARMAR, Rikesh Manhar

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Finance Director

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 2 May 2014
• Nationality: British

WITHEY, Mark

• Correspondence address: 3 Selborne Road, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 14 October 1999

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2000
• Resigned on: 2 May 2000
• 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: 31 March 2000
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Finance 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: 31 March 2000
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Venture Capitalist

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: Yew Tree Hall, Colemans Hatch, Hartfield, East Sussex, TN7 4HH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 March 2000
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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: 31 March 2000
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

LONDON, Lorraine Anne

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 February 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHELDON, Jeremy Nigel

• Correspondence address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

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

WITHEY, Mark

• Correspondence address: 3 Selborne Road, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Trainee Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 14 October 1999