CINVEN NOMINEES (SF NO 1) LIMITED

03692697
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

People & Contacts

Contact Details
Registered Address C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET LONDON

EC2Y 8HQ
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

TRACEY LOUISE PERKINS

Birthdate: N/A

Nationality:

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 02 May 2014

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANDREW COLATO

Birthdate: Mar 1964

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 06 Sep 2010

Appointment Type: D

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

Appointment Type: D

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

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: 21 Jan 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MISS KATE EDEY

Birthdate: Feb 1973

Nationality: AUSTRALIAN

Address: ASHURST MORRIS CRISP, BROADWALK HOUSE EC2A2HA

Date Appointed: 11 Jan 1999

Date Resigned: Jan 1999

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: 07 Jan 1999

Date Resigned: Jan 1999

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: 14 Oct 2003

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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CHRISTINE ALLEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: ASHURST MORRIS CRISP, BROADWALK HOUSE EC2A2HA

Date Appointed: 11 Jan 1999

Date Resigned: Jan 1999

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: 21 Jan 1999

Date Resigned: Jan 2006

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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MISS KATE EDEY

Birthdate: Feb 1973

Nationality: AUSTRALIAN

Address: ASHURST MORRIS CRISP, BROADWALK HOUSE EC2A2HA

Date Appointed: 11 Jan 1999

Date Resigned: Jan 1999

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: 21 Jan 1999

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: 07 Jan 1999

Date Resigned: Jan 1999

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: 15 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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