CINVEN UK NOMINEES LIMITED

05260725
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

No previous names

People

Current directors

TRACEY LOUISE PERKINS

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 29 Mar 2010

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

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Oct 2004

Date Resigned: Oct 2004

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: 15 Oct 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 15 Oct 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CASPAR BERENDSON

Birthdate: Mar 1975

Nationality: DUTCH

Address: 6 HOLLY PLACE NW36QU

Date Appointed: 23 Jun 2008

Date Resigned: Feb 2012

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: 15 Oct 2004

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: 15 Oct 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: 15 Oct 2004

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: 15 Oct 2004

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: 15 Oct 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIAN OLIVER DOSCH

Birthdate: Apr 1969

Nationality: GERMAN

Address: 51 SCARSDALE VILLAS W86PU

Date Appointed: 04 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS REBECCA FLEUR GIBSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Date Resigned: Feb 2012

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: 15 Oct 2004

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PASCAL HEBERLING

Birthdate: Jun 1972

Nationality: FRENCH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 04 Sep 2007

Date Resigned: Feb 2012

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: 15 Oct 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 ELDON ROAD ENGLAND W85PU

Date Appointed: 05 Jan 2010

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: 15 Oct 2004

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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MR STUART ANDERSON MCALPINE

Birthdate: Sep 1966

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 15 Oct 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: 15 Oct 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: 15 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NICOLAS FERNAND PAULMIER

Birthdate: Mar 1964

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Date Resigned: Feb 2012

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: 15 Oct 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES SABBEN-CLARE

Birthdate: Feb 1973

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 23 Jun 2008

Date Resigned: Feb 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: 29 Mar 2010

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: 15 Oct 2004

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: 15 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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