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CINVEN INTERNATIONAL LIMITED

Company number 06420166

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Officers: 12 officers / 9 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

WHALE, Kevin John

Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
2 May 2014
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 November 2007
Resigned on
7 November 2007

COWLING, David Wren

Correspondence address
Flat 21, York House, Berners Street, London, W1T 3LG
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 November 2007
Resigned on
4 April 2010
Nationality
British
Occupation
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
8 November 2007
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

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

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 November 2007
Resigned on
7 November 2007