CVC ADVISERS LIMITED

Company number 04726084

40 officers / 32 resignations

BRAYSHAW, Catrin Olwen Nerys

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Active): Secretary
• Appointed on: 9 March 2023

CUNDY, Timothy Charles

• Correspondence address: 111 Strand, London, United Kingdom, WC2R 0AG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOOPER, Robin Peveril

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

HUSSAIN, Raju

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Compliance

KOENIG, Marie Katharina Valeska

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 January 2024
• Nationality: German
• Country of residence: England
• Occupation: Chief People Officer, Cvc

MURPHY, Dominic Patrick

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Partner

SOMERVILLE, Lorne Rupert

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Executive

YOUNG, Kenneth John Macdonald

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

LIVINGSTON, Lauren

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 9 March 2023

PERRIS, Richard

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 1 January 2015
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 27 October 2010

BOUGHTON, Marc

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 December 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

BOUGHTON, Marc

• Correspondence address: 111 Strand, London, United Kingdom, WC2R 0AG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 December 2003
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BRIGGS, Hugh Alexander

• Correspondence address: Brick Kiln Cottage Farm, Berkhamsted Common, Berkhamsted, Hertfordshire, HP4 1PU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 June 2005
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BROOKE, Graham Robert Charles

• Correspondence address: 104 Sternhold Avenue, Streatham Hill, London, SW2 4PP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 March 2006
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Company Director

CLARRY, Nicholas James

• Correspondence address: Fingest House, Fingest, Henley On Thames, Oxon, RG9 6QJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 June 2005
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Finance

CLINCH, Anthony Gorman

• Correspondence address: Marsham Villa, 6 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 December 2003
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DUYCK, Geert

• Correspondence address: Bodegemstraat 132, 1700 Dilbeek, Belgium
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 December 2003
• Resigned on: 20 June 2005
• Nationality: Belgian
• Occupation: Director

FEUER, Jonathan Philip

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 December 2003
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FOBEL, Anthony Peter

• Correspondence address: 15 Hamilton Gardens, London, NW8 9PU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2003
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Investment Officer

GRIZZELLE, Mark Alain Ross

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 December 2003
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HILL, Robert David

• Correspondence address: 23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 June 2005
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Dire

HOOPER, Robin Peveril

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 June 2005
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

KAYE, Jonathan Russell

• Correspondence address: 13 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 March 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Company Director

KOLTES, Steven

• Correspondence address: Erbstrasse 6, Ch-8700 Kuesnacht, Switzerland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 December 2003
• Resigned on: 20 July 2008
• Nationality: American
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 7 April 2003
• Resigned on: 4 July 2003
• Nationality: British

LIVINGSTON, Lauren Elizabeth

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 9 March 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LUCAS, Robert Richard

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2003
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 December 2003
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Banker

MCLAIN, Bruce Hardy

• Correspondence address: 19 Clifton Gardens, Maida Vale, London, W9 1AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 December 2003
• Resigned on: 1 July 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MILNE, David Gordon

• Correspondence address: 22 Church Row, London, NW3 6UP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 December 2003
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Banker

OOSTVOGELS, Stefan Maria Jozef Germanus

• Correspondence address: 70 Rue Haard, Bettange Sur Mess, L4970, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 July 2003
• Resigned on: 1 January 2004
• Nationality: Belgian
• Occupation: Attorney At Law

PARHAM, Iain Michael

• Correspondence address: Stratfield House, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2003
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 2003
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEMPE, Delphine Marguerite Gabrielle

• Correspondence address: 282 Route De Longwy, Luxembourg, L1940, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 July 2003
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Attorney At Law