Third Cinven Fund (Spv) US1 Ltd

04384980
Broadwalk House 5 Appold Street EC2A 2HA

People & Contacts

Contact Details
Registered Address Broadwalk House
5 Appold Street

EC2A 2HA
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: 19 Mar 2002

Appointment Type: C

Other Appointments: None

View Director

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

View Director

MR GUY BRYCE DAVISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: YEW TREE HALL COLEMANS HATCH EAST SUSSEX TN74HH

Date Appointed: 19 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

MR ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 40 TOTTERIDGE COMMON N208ND

Date Appointed: 19 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW NEVILLE JOY

Birthdate: Mar 1957

Nationality: BRITISH

Address: MARELANDS HAMPSHIRE GU105JB

Date Appointed: 19 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 7 THE GATE 2 CHEPSTOW ROAD W25BH

Date Appointed: 18 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

MR BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 5 SCARTH ROAD BARNES SW130ND

Date Appointed: 19 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 HYDE PARK GATE SW75DJ

Date Appointed: 19 Mar 2002

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

STEPHANIE JANE KEEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: BELAIR 123 SHUTT LANE EARLSWOOD WEST MIDLANDS B946BZ

Date Appointed: 18 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 18 Mar 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR YAGNISH VRAJLAL CHOTAI

Birthdate: Jul 1959

Nationality: BRITISH

Address: WHITEBEAMS 1 HANYARDS LANE, CUFFLEY HERTFORDSHIRE EN64AS

Date Appointed: 19 Mar 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN GEORGE GOUGH CLARKE

Birthdate: Dec 1957

Nationality: BRITISH

Address: LOGMORE PLACE LOGMORE LANE SURREY RH43JN

Date Appointed: 19 Mar 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

JESSICA OLGA JENNER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 113 CLAPHAM MANOR STREET SW46DR

Date Appointed: 18 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JAMES KENISTON-COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 OVINGTON SQUARE SW31LH

Date Appointed: 19 Mar 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE GRANGE GRANGE HILL KENT TN150RG

Date Appointed: 19 Mar 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

NIGEL BRENTWOOD WHEELER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 101 COLLEGE ROAD DULWICH SE217HN

Date Appointed: 19 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director