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CINVEN NOMINEES (BN) LIMITED

Company number 03692705

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Officers: 15 officers / 11 resignations

PERKINS, Tracey Louise

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role
Secretary
Appointed on
2 May 2014

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, United Kingdom, EC4M 7AG
Role
Director
Date of birth
May 1959
Appointed on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARSLAW, Iain Alexander

Correspondence address
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
14 October 2003
Nationality
British

EDEY, Kate Audrey

Correspondence address
5a Eccleston Square, London, SW1V 1NP
Role Resigned
Secretary
Appointed on
11 January 1999
Resigned on
21 January 1999
Nationality
British
Occupation
Trainee Solicitor

WHALE, Kevin John

Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
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 January 1999
Resigned on
11 January 1999

ALLEN, Christine

Correspondence address
Flat 21 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 January 1999
Resigned on
21 January 1999
Nationality
British
Occupation
Solicitor

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

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

EDEY, Kate Audrey

Correspondence address
5a Eccleston Square, London, SW1V 1NP
Role Resigned
Director
Date of birth
March 1973
Appointed on
11 January 1999
Resigned on
21 January 1999
Nationality
British
Occupation
Trainee Solicitor

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

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 January 1999
Resigned on
11 January 1999