CINVEN NOMINEES LIMITED

03126168
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
DISKSOFT LIMITED 15 Nov 1995 - 13 Dec 1995
People

Current directors

TRACEY LOUISE PERKINS

Birthdate: N/A

Nationality:

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 02 May 2014

Appointment Type: C

Other Appointments: None

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DR BABETT SYLIA CARRIER

Birthdate: Mar 1968

Nationality: GERMAN,BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 08 Jun 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANDREW COLATO

Birthdate: Mar 1964

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 06 Sep 2010

Appointment Type: D

Other Appointments: None

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MR RIKESH MANHAR PARMAR

Birthdate: Apr 1983

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD JAMES MACDONALD BAKER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 25 ALDERBROOK ROAD CLAPHAM SW128AF

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

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: 06 Dec 1995

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Nov 1995

Date Resigned: Nov 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: 19 Dec 2001

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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COLN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: 12 DENTS ROAD SW116JA

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES MACDONALD BAKER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 25 ALDERBROOK ROAD CLAPHAM SW128AF

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 May 2004

Date Resigned: Feb 2012

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: 06 Dec 1995

Date Resigned: Dec 2001

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: 06 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: 11 May 2004

Date Resigned: Feb 2012

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: 06 Dec 1995

Date Resigned: Nov 2007

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: 06 Dec 1995

Date Resigned: Feb 2012

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 ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 06 Dec 1995

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Nov 1995

Date Resigned: Nov 1995

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: 06 Dec 1995

Date Resigned: Feb 2013

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: 06 Dec 1995

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: 06 Dec 1995

Date Resigned: Feb 2012

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: 06 Dec 1995

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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LORRAINE ANNE LONDON

Birthdate: Jul 1965

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 09 Feb 2015

Date Resigned: Nov 2020

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: 06 Dec 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STUART ANDERSON MCALPINE

Birthdate: Sep 1966

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 May 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES MOORE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 12 RANELAGH AVENUE BARNES SW130BP

Date Appointed: 11 May 2004

Date Resigned: Dec 2007

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: 06 Dec 1995

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DOMINIC PATRICK MURPHY

Birthdate: Feb 1967

Nationality: BRITISH

Address: COBDEN FIELD 12 COBDEN HILL HERTFORDSHIRE WD77LN

Date Appointed: 11 May 2004

Date Resigned: Oct 2004

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: 06 Dec 1995

Date Resigned: Jan 1999

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: 06 Dec 1995

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 17 Feb 2012

Date Resigned: Jun 2015

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: 06 Dec 1995

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MARCUS JAMES WOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9 SOUTHSIDE COMMON WIMBLEDON SW194TL

Date Appointed: 11 May 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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