Cinven Fund (S P V) U S No.1 Ltd

03270621
Pinners Hall 105-108 Old Broad St EC2N 1EH

People & Contacts

Contact Details
Registered Address Pinners Hall
105-108 Old Broad St

EC2N 1EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 51 GUILFORD AVENUE SURREY KT58DG

Date Appointed: 14 Oct 2003

Appointment Type: C

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: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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JONATHAN GEORGE GOUGH CLARKE

Birthdate: Dec 1957

Nationality: BRITISH

Address: WESTLAND FARM OCKLEY ROAD SURREY GU67SL

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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MR DAVID WREN COWLING

Birthdate: Oct 1967

Nationality: BRITISH

Address: 71 UPPER BROCKLEY ROAD BROCKLEY SE41TF

Date Appointed: 04 Jan 2006

Appointment Type: D

Other Appointments: None

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MR GUY BRYCE DAVISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: YEW TREE HALL COLEMANS HATCH EAST SUSSEX TN74HH

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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MR ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 40 TOTTERIDGE COMMON N208ND

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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MR ANDREW NEVILLE JOY

Birthdate: Mar 1957

Nationality: BRITISH

Address: MARELANDS HAMPSHIRE GU105JB

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 25 AVENUE DE LORRAINE 78110

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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MR BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 5 SCARTH ROAD BARNES SW130ND

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE GRANGE GRANGE HILL KENT TN150RG

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 HYDE PARK GATE SW75DJ

Date Appointed: 26 Nov 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 26 Nov 1996

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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GEORGE RUPERT HIRD SCOTT

Birthdate: May 1968

Nationality: BRITISH

Address: 4 KIMBELL GARDENS SW66QQ

Date Appointed: 19 Nov 1996

Date Resigned: Nov 1996

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: 29 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN FORSTER BROWN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 HURST AVENUE N65TX

Date Appointed: 26 Nov 1996

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: 26 Nov 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MS CECILIA CASELLA

Birthdate: Jan 1969

Nationality: BRITISH

Address: 6 CAMPDEN HILL GARDENS SW87AY

Date Appointed: 19 Nov 1996

Date Resigned: Nov 1996

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: 29 Oct 1996

Date Resigned: Nov 1996

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: 26 Nov 1996

Date Resigned: Feb 2003

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: 26 Nov 1996

Date Resigned: Jul 2001

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: 26 Nov 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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GEORGE RUPERT HIRD SCOTT

Birthdate: May 1968

Nationality: BRITISH

Address: 4 KIMBELL GARDENS SW66QQ

Date Appointed: 19 Nov 1996

Date Resigned: Nov 1996

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: 26 Nov 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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