CINVEN NOMINEES (TF NO. 3) LIMITED
Company number 04123419
- Company Overview for CINVEN NOMINEES (TF NO. 3) LIMITED (04123419)
- Filing history for CINVEN NOMINEES (TF NO. 3) LIMITED (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