CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED

SC213376
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
EDINBURGH MIDLOTHIAN

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOTHIAN FIFTY (727) LIMITED 30 Nov 2000 - 13 Dec 2000
People

Current directors

TRACY 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

View Director

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

View Director

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

View Director

Inactive directors

BURNESS

Birthdate: N/A

Nationality: BRITISH

Address: 242 WEST GEORGE STREET G24QY

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

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: 13 Dec 2000

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ROBERT BARKER

Birthdate: Dec 1967

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 CASPER ANTONIUS BERENDSEN

Birthdate: Mar 1975

Nationality: DUTCH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 23 Jun 2008

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: 13 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

IAIN ALEXANDER CARSLAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 WOODVALE AVENUE GIFFNOCK G466RQ

Date Appointed: 13 Dec 2000

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: 13 Dec 2000

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: 13 Dec 2000

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: 13 Dec 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN OLIVER DOSCH

Birthdate: Apr 1969

Nationality: GERMAN

Address: 51 SCARSDALE VILLAS W86PU

Date Appointed: 20 Aug 2007

Date Resigned: Dec 2008

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

XAVIER GEISMAR

Birthdate: Dec 1974

Nationality: FRENCH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 07 Apr 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 13 Dec 2000

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PASCAL HEBERLING

Birthdate: Jun 1972

Nationality: FRENCH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 20 Aug 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

ANTOINE JEACNCOURT-GALIGNANI

Birthdate: Dec 1936

Nationality: FRENCH

Address: 3 AVENUE BOSQUET

Date Appointed: 14 Jun 2004

Date Resigned: Mar 2009

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: 13 Dec 2000

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: 13 Dec 2000

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: 13 Dec 2000

Date Resigned: Feb 2012

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: 13 Dec 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR NEIL MARTIN LYNCH

Birthdate: Jun 1982

Nationality: IRISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 20 Nov 2020

Date Resigned: Sep 2024

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: 13 Dec 2000

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: 13 Dec 2000

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: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

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: 13 Dec 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

NIGEL BRENTWOOD WHEELER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 101 COLLEGE ROAD DULWICH SE217HN

Date Appointed: 13 Dec 2000

Date Resigned: Nov 2004

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