CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Company number SC192454

25 officers / 21 resignations

PERKINS, Tracey Louise

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role: Secretary
• Appointed on: 29 March 2010
• Nationality: British

COLATO, Michael Andrew

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role: Director
• Date of birth: April 1964
• Appointed on: 6 September 2010
• 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: Director
• Date of birth: May 1948
• Appointed on: 21 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALE, Kevin John

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

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 29 March 2010
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 21 January 1999

ASLANGUL, Vicnent Francois Alexis

• Correspondence address: 1 Avenue Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2000
• Resigned on: 25 May 2005
• Nationality: French
• Occupation: Investment Director

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 January 1999
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Finance 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: 21 January 1999
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CLARKE, Jonathan George Gough

• Correspondence address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 January 1999
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 January 1999
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GANGSTED, Hans Peter

• Correspondence address: 23 Abbotsbury Road, London, W14 8EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 April 2001
• Resigned on: 3 December 2007
• Nationality: Danish
• Country of residence: United Kingdom
• 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: 21 January 1999
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KENSITON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 January 1999
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Venture Capitalist

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 January 1999
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LICOYS, Eric Georges Marie

• Correspondence address: 4 Rue De Chanaleilles, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 January 2001
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Company 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: 21 January 1999
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 January 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 January 1999
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Venture Capitalist

PAULMIER, Nicolas Fernand

• Correspondence address: Flat 4, St Johns Place, London, EC4M 1NP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 November 2000
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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: 21 January 1999
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Nigel Brentwood

• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 January 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

WJB (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Appointed on: 11 January 1999
• Resigned on: 21 January 1999