CINVEN CAPITAL MANAGEMENT (BN) LIMITED

SC192456
50 LOTHIAN ROAD EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TRACEY LOUSIE PERKINS

Birthdate: N/A

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Appointment Type: C

Other Appointments: None

View Director

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

View Director

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

View Director

MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 11 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 51 GUILFORD AVENUE SURREY KT58DG

Date Appointed: 21 Jan 1999

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

VINCENT FRANCOIS ALEXIS ASLANGUL

Birthdate: Nov 1965

Nationality: FRENCH

Address: 1 AVENUE EMILE DESCHANEL 75007

Date Appointed: 13 Nov 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: WARWICK SQUARE PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 May 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FORSTER BROWN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 HURST AVENUE N65TX

Date Appointed: 21 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 May 2004

Date Resigned: Feb 2012

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: 21 Jan 1999

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: 21 Jan 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR GUY BRYCE DAVISON

Birthdate: Jun 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 21 Jan 1999

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

HANS PETER GANGSTED

Birthdate: Feb 1959

Nationality: DANISH

Address: 23 ABBOTSBURY ROAD W148EJ

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 40 TOTTERIDGE COMMON N208ND

Date Appointed: 21 Jan 1999

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NEVILLE JOY

Birthdate: Mar 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 21 Jan 1999

Date Resigned: Feb 2013

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: 21 Jan 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 21 Jan 1999

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

ERIC GEORGES MARIE LICOYS

Birthdate: Jul 1938

Nationality: FRENCH

Address: 4 RUE DE CHANALEILLES

Date Appointed: 15 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 21 Jan 1999

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW WILLIAM MARCHANT

Birthdate: Apr 1955

Nationality: BRITISH

Address: PITCH PLACE FARM THURSLEY SURREY GU86QW

Date Appointed: 21 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STUART ANDERSON MCALPINE

Birthdate: Sep 1966

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 11 May 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON JAMES MOORE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 12 RANELAGH AVENUE BARNES SW130BP

Date Appointed: 11 May 2004

Date Resigned: Dec 2007

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: 21 Jan 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC PATRICK MURPHY

Birthdate: Feb 1967

Nationality: BRITISH

Address: KKR STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 11 May 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

NICOLAS FERNAND PAULMIER

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 4 ST JOHNS PLACE EC4M1NP

Date Appointed: 13 Nov 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 21 Jan 1999

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

NIGEL BRENTWOOD WHEELER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 101 COLLEGE ROAD DULWICH SE217HN

Date Appointed: 21 Jan 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

WJB (DIRECTORS) LIMITED

Birthdate: Jul 1991

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39BY

Date Appointed: 11 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MARCUS JAMES WOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9 SOUTHSIDE COMMON WIMBLEDON SW194TL

Date Appointed: 11 May 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director