- Company Overview for CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)
- Filing history for CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)
- People for CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)
- More for CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)
Officers: 32 officers / 28 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
LONDON, Lorraine Anne
- Correspondence address
- Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
- Role
- Director
- Date of birth
- August 1965
- Appointed on
- 9 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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, Vincent 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
BARKER, David Robert
- Correspondence address
- Warwick Court, Paternoster Square, London, EC4M 7AG
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 11 May 2004
- Resigned on
- 17 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- 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
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
- 11 May 2004
- 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
- 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
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
- 21 January 1999
- Resigned on
- 9 February 2015
- Nationality
- British
- 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
MCALPINE, Stuart Anderson
- Correspondence address
- Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 11 May 2004
- 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
- 11 May 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- 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
MURPHY, Dominic Patrick
- Correspondence address
- Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 11 May 2004
- Resigned on
- 7 October 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
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
WOOD, Marcus James
- Correspondence address
- 9 Southside Common, Wimbledon, London, SW19 4TL
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 11 May 2004
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- England
- 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