Advanced company searchLink opens in new window

CIP (IV) NOMINEES LIMITED

Company number 05707594

Filter officers

Filter officers

Officers: 29 officers / 25 resignations

PERKINS, Tracey Louise

Correspondence address
21 St. James's Square, London, SW1Y 4JZ
Role Active
Secretary
Appointed on
29 March 2010
Nationality
British

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
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
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

WHALE, Kevin John

Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
13 February 2006
Resigned on
29 March 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 February 2006
Resigned on
13 February 2006

BARKER, David Robert

Correspondence address
5 Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 September 2006
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BERENDSEN, Casper Antonius

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 June 2008
Resigned on
17 February 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

CATTERALL, Peter Anthony Colin

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
November 1968
Appointed on
6 September 2006
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
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
6 September 2006
Resigned on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

CLARKE, Jonathan George Gough

Correspondence address
Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 September 2006
Resigned on
19 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COWLING, David Wren

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

DAVISON, Guy Bryce

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 September 2006
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Director

DOSCH, Christian Oliver

Correspondence address
51 Scarsdale Villas, London, W8 6PU
Role Resigned
Director
Date of birth
May 1969
Appointed on
29 August 2007
Resigned on
31 December 2008
Nationality
German
Occupation
Investment Manager

GIBSON, Rebecca Fleur

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1974
Appointed on
29 March 2010
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
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
13 February 2006
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEBERLING, Pascal

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
July 1972
Appointed on
29 August 2007
Resigned on
17 February 2012
Nationality
French
Country of residence
England
Occupation
Director

JOY, Andrew Neville

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 September 2006
Resigned on
5 February 2013
Nationality
British
Country of residence
England
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
5 January 2010
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Director

LINDEN, Brian Andrew

Correspondence address
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 February 2006
Resigned on
21 October 2013
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
14 August 2012
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCALPINE, Stuart Anderson

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 September 2006
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Gordon James

Correspondence address
12 Ranelagh Avenue, Barnes, London, SW13 0BP
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 September 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MUNTON, Richard James

Correspondence address
The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 September 2006
Resigned on
4 October 2007
Nationality
British
Occupation
Investment Manager

PAULMIER, Nicolas Fernand

Correspondence address
Warwick Court, Paternoster Square, London
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 March 2010
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLANDS, Simon Nicholas

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 September 2006
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SABBEN-CLARE, Matthew James

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 June 2008
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALE, Kevin John

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 March 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WOOD, Marcus James

Correspondence address
9 Southside Common, Wimbledon, London, SW19 4TL
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 September 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Investment Manager