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CINVEN NOMINEES (TF NO. 3) LIMITED

Company number 04123419

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Officers: 15 officers / 11 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
19 December 2000
Resigned on
20 June 2001
Nationality
British
Occupation
Finance Director

MILHAVY, Fabienne Laura

Correspondence address
7 Mount Pleasant Crescent, London, N4 4HR
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
19 December 2000
Nationality
British

WHALE, Kevin John

Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
2 May 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 December 2000
Resigned on
7 December 2000

CARSLAW, Iain Alexander

Correspondence address
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 December 2000
Resigned on
26 January 2006
Nationality
British
Occupation
Finance Director

COWLING, David Wren

Correspondence address
71 Upper Brockley Road, Brockley, London, SE4 1TF
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 January 2006
Resigned on
4 April 2010
Nationality
British
Occupation
Chartered Accountant

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
19 December 2000
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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
7 December 2000
Resigned on
19 December 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