CINVEN LIMITED

02192937
21 ST JAMES?S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

People & Contacts

Contact Details
Registered Address 21 ST JAMES?S SQUARE
LONDON UNITED KINGDOM

SW1Y 4JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLOSELOCAL LIMITED 12 Nov 1987 - 27 Jan 1988
CIN VENTURE MANAGERS LIMITED 27 Jan 1988 - 02 Mar 1992
People

Current directors

TRACEY LOUISE PERKINS

Birthdate: N/A

Nationality:

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 16 Jul 2015

Appointment Type: C

Other Appointments: None

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MR JORGE QUEMADA SAENZ BADILLOS

Birthdate: May 1973

Nationality: SPANISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Appointment Type: D

Other Appointments: None

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MR MAXIM DEVIN CREWE

Birthdate: Nov 1980

Nationality: BRITISH

Address: 21 ST. JAMES’S SQUARE SW1Y4JZ

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS ALEXANDRA CAROLINE HESS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Appointment Type: D

Other Appointments: None

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MR SVEN GOSTA PONTUS PETTERSSON

Birthdate: Feb 1978

Nationality: SWEDISH

Address: 21 ST. JAMES’S SQUARE SW1Y4JZ

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS RAILHAC

Birthdate: Apr 1980

Nationality: FRENCH

Address: 21 ST. JAMES’S SQUARE SW1Y4JZ

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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MR SUPRAJ RAM RAJAGOPALAN

Birthdate: Apr 1978

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Appointment Type: D

Other Appointments: None

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BRUNO OTMAR SCHICK

Birthdate: Aug 1971

Nationality: GERMAN

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK GEOFFREY WILLIAM BURGESS

Birthdate: May 1959

Nationality: BRITISH

Address: 5 GLENMORE HOUSE RICHMOND HILL SURREY TW106BQ

Date Appointed: 11 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 29 Feb 1996

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ALAN CLIFFORD LEVINGS

Birthdate: May 1945

Nationality: BRITISH

Address: 8 ROOKSWOOD CLOSE HAMPSHIRE RG279EU

Date Appointed: 27 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 51 GUILFORD AVENUE SURREY KT58DG

Date Appointed: 26 Jan 2005

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 21 ST JAMES’S SQUARE SW1Y4JZ

Date Appointed: 25 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL BEEVOR

Birthdate: Feb 1941

Nationality: BRITISH

Address: 44 STEVENAGE ROAD SW66HA

Date Appointed: 25 May 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR CASPAR ANTONIUS BERENDSEN

Birthdate: Mar 1975

Nationality: DUTCH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPBELL BOOTHMAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: AZTEC GROUP PO BOX 656 EAST WING, TRAFALGAR COURT ST PETER PORT GY13PP

Date Appointed: 25 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN FORSTER BROWN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 HURST AVENUE N65TX

Date Appointed: 27 Sep 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARK GEOFFREY WILLIAM BURGESS

Birthdate: May 1959

Nationality: BRITISH

Address: 5 GLENMORE HOUSE RICHMOND HILL SURREY TW106BQ

Date Appointed: 27 Sep 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 01 Dec 1995

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 25 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW NICHOLAS CHICK

Birthdate: Mar 1982

Nationality: BRITISH

Address: 21 ST JAMES’S SQUARE SW1Y4JZ

Date Appointed: 30 Aug 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR YAGNISH VRAJLAL CHOTAI

Birthdate: Jul 1959

Nationality: BRITISH

Address: WHITEBEAMS 1 HANYARDS LANE, CUFFLEY HERTFORDSHIRE EN64AS

Date Appointed: 01 Oct 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GEORGE GOUGH CLARKE

Birthdate: Dec 1957

Nationality: BRITISH

Address: LOGMORE PLACE LOGMORE LANE SURREY RH43JN

Date Appointed: 27 Sep 1992

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW COLATO

Birthdate: Mar 1964

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 Oct 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WREN COWLING

Birthdate: Oct 1967

Nationality: BRITISH

Address: FLAT 21 YORK HOUSE BERNERS STREET W1T3LG

Date Appointed: 04 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GUY BRYCE DAVISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 27 Sep 1992

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR RUPERT ONESIMUS DOREY

Birthdate: Mar 1960

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CHRISTIAN OLIVER DOSCH

Birthdate: Apr 1969

Nationality: GERMAN

Address: 51 SCARSDALE VILLAS W86PU

Date Appointed: 05 Aug 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HANS PETER GANGSTED

Birthdate: Feb 1959

Nationality: DANISH

Address: 23 ABBOTSBURY ROAD W148EJ

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE MARTIN GARRETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 42 WHELLOCK ROAD W41DZ

Date Appointed: 31 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 27 Sep 1992

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PASCAL HEBERLING

Birthdate: Jun 1972

Nationality: FRENCH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 25 Jul 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HILLS

Birthdate: Jan 1955

Nationality: BRITISH

Address: AZTEC GROUP PO BOX 656, THIRD FLOOR TUDOR HOUSE, LE BORDAGE GY13PP

Date Appointed: 17 Feb 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PHILIP LINFORD HUTCHINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 64 NORTH ROAD PONTELAND NE209UR

Date Appointed: 31 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS NAOMI JEHAN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 21 ST JAMES’S SQUARE SW1Y4JZ

Date Appointed: 30 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEVILLE JOY

Birthdate: Mar 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 27 Sep 1992

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES KENISTON-COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 OVINGTON SQUARE SW31LH

Date Appointed: 27 Sep 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 27 Sep 1992

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 03 Mar 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 27 Sep 1992

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM MARCHANT

Birthdate: Apr 1955

Nationality: BRITISH

Address: PITCH PLACE FARM THURSLEY SURREY GU86QW

Date Appointed: 27 Sep 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MASKELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 GRANGE COTTAGES BROAD COMMON ROAD BERKSHIRE RG100RD

Date Appointed: 27 Sep 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR STUART ANDERSON MCALPINE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE GRANGE GRANGE HILL KENT TN150RG

Date Appointed: 27 Sep 1992

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES DUMARESQ NICHOLSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 20 BROOK GREEN W67BL

Date Appointed: 27 Sep 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ROBERT RHYDWEN-JONES

Birthdate: Dec 1967

Nationality: BRITISH

Address: AZTEC GROUP PO BOX 656, THIRD FLOOR TUDOR HOUSE, LE BORDAGE GY13PP

Date Appointed: 17 Feb 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 27 Sep 1992

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES SABBEN-CLARE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 31 May 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM SCOTT

Birthdate: May 1960

Nationality: BRITISH

Address: AZTEC GROUP PO BOX 656, THIRD FLOOR TUDOR HOUSE, LE BORDAGE GY13PP

Date Appointed: 17 Feb 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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BARRY JOHN SOUTHCOTT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 KEWFERRY DRIVE MIDDLESEX HA62NT

Date Appointed: 26 Oct 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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HAYLEY TANGUY

Birthdate: Feb 1962

Nationality: BRITISH

Address: AZTEC GROUP PO BOX 656 EAST WING, TRAFALGAR COURT ST PETER PORT GY13PP

Date Appointed: 07 Oct 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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NIGEL BRENTWOOD WHEELER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 101 COLLEGE ROAD DULWICH SE217HN

Date Appointed: 27 Sep 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DR PAUL MICHAEL WHITNEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: HILL HOUSE CHURCH ROAD HASSINGHAM NR134HH

Date Appointed: 27 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH ALEXANDER WYLIE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 17 THE LINDENS HERTFORDSHIRE HP30DD

Date Appointed: 27 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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