CINVEN NOMINEES (RP) LIMITED

03851673
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
GREENMULTI LIMITED 01 Oct 1999 - 15 Oct 1999
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

IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 31 Mar 2000

Date Resigned: Oct 2003

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: 01 Oct 1999

Date Resigned: Oct 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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MARK WITHEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 3 SELBORNE ROAD SURREY CR05JQ

Date Appointed: 14 Oct 1999

Date Resigned: Mar 2000

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: 31 Mar 2000

Date Resigned: May 2000

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: 31 Mar 2000

Date Resigned: Jan 2006

Appointment Type: PD

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: 31 Mar 2000

Date Resigned: May 2000

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: YEW TREE HALL COLEMANS HATCH EAST SUSSEX TN74HH

Date Appointed: 31 Mar 2000

Date Resigned: May 2000

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: 31 Mar 2000

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: 01 Oct 1999

Date Resigned: Oct 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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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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JEREMY NIGEL SHELDON

Birthdate: Sep 1952

Nationality: BRITISH

Address: PASTUREWOOD HOUSE ABINGER LANE, ABINGER COMMON SURREY RH56JH

Date Appointed: 14 Oct 1999

Date Resigned: Mar 2000

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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MARK WITHEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 3 SELBORNE ROAD SURREY CR05JQ

Date Appointed: 14 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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