MR KEVIN JOHN WHALE


51 GUILFORD AVENUE SURBITON KT58DG SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1959
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BCV INVESTMENTS UK LIMITED 08794371 28/11/2013 Dissolved
CINVEN CAPITAL MANAGEMENT (BN) LIMITED SC192456 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED SC192454 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (CN) LIMITED SC192455 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (FF) LIMITED SC192450 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED SC192451 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED SC192452 29/03/2010 Dissolved
CINVEN DEBT SERVICES LIMITED 06629041 24/06/2008 Dissolved
CINVEN INVESTORS NOMINEES LIMITED 02262027 14/10/2003 Dissolved
CINVEN INVESTORS NOMINEES LIMITED 02262027 17/02/2012 Dissolved
CINVEN NOMINEES (BN) LIMITED 03692705 17/02/2012 Dissolved
CINVEN NOMINEES (BPS) LIMITED 03692713 17/02/2012 Dissolved
CINVEN NOMINEES (CN) LIMITED 03692707 17/02/2012 Dissolved
CINVEN NOMINEES (FF) LIMITED 03692695 17/02/2012 Dissolved
CINVEN NOMINEES (SF NO 1) LIMITED 03692697 17/02/2012 Dissolved
CINVEN NOMINEES (SF NO 2) LIMITED 03692719 17/02/2012 Dissolved
Cb Diagnostics Ltd 05585556 10/10/2005 Dissolved
Cinven Fund (S P V) U S No.1 Ltd 03270621 14/10/2003 Dissolved
Cinven Fund (Spv) No.1 Ltd 03270620 14/10/2003 Dissolved
Cucina Acquisitions Ltd 06292121 25/06/2007 Dissolved
Gc Investments 04376361 19/02/2002 Dissolved
Milliwaze Acquisitions Ltd 06471996 14/01/2008 Dissolved
Milliwaze Acquisitions Ltd 06471996 23/06/2008 Dissolved
Milliwaze Holdings Ltd 06472027 14/01/2008 Dissolved
Milliwaze Holdings Ltd 06472027 23/06/2008 Dissolved
Paragon Careco Holdco Ltd 05757990 27/03/2006 Dissolved
Paragon Careco Ltd 05758063 27/03/2006 Dissolved
ROYVENTURE NOMINEES LIMITED 02893460 14/10/2003 Dissolved
Second Cinven Fund (Spv) Us No. 1 Ltd 03507645 14/10/2003 Dissolved
Second Cinven Fund (Spv) Us No. 2 Ltd 03547434 14/10/2003 Dissolved
Second Cinven Fund (Spv) Us No. 3 Ltd 03547442 14/10/2003 Dissolved
TCF (E1) NOMINEES LIMITED 05635103 29/03/2010 Dissolved
Third Cinven Fund (Spv) US1 Ltd 04384980 19/03/2002 Dissolved
Third Cinven Fund (Spv) US2 Ltd 04387966 19/03/2002 Dissolved
Third Cinven Fund (Spv) US3 Ltd 04387963 19/03/2002 Dissolved
Third Cinven Fund (Spv) US4 Ltd 04387990 19/03/2002 Dissolved
Third Cinven Fund (Spv) US5 Ltd 04387978 19/03/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CINVEN (DS) NOMINEES LIMITED 06642962 10/07/2008 02/05/2014 Not Trading
CINVEN (DS) NOMINEES LIMITED 06642962 17/02/2012 30/06/2015 Not Trading
CINVEN (FC) LIMITED 06632522 27/06/2008 02/05/2014 Gold
CINVEN (FC) LIMITED 06632522 17/02/2012 30/06/2015 Gold
CINVEN (SO) NOMINEES LIMITED 06664898 05/08/2008 02/05/2014 Dissolved
CINVEN (SO) NOMINEES LIMITED 06664898 05/08/2008 30/06/2015 Dissolved
CINVEN CAPITAL MANAGEMENT (BN) LIMITED SC192456 21/01/1999 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED SC192454 21/01/1999 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (CN) LIMITED SC192455 21/01/1999 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED SC192453 21/01/1999 29/03/2010 Gold
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED SC192453 29/03/2010 30/06/2015 Gold
CINVEN CAPITAL MANAGEMENT (FF) LIMITED SC192450 21/01/1999 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (IV) LIMITED SC292128 05/12/2005 29/03/2010 Gold
CINVEN CAPITAL MANAGEMENT (IV) LIMITED SC292128 29/03/2010 30/06/2015 Gold
CINVEN CAPITAL MANAGEMENT (RP) LIMITED SC200212 14/10/1999 29/03/2010 Gold
CINVEN CAPITAL MANAGEMENT (RP) LIMITED SC200212 29/03/2010 30/06/2015 Gold
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED SC192451 21/01/1999 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED SC192452 21/01/1999 29/03/2010 Dissolved
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED SC293740 06/12/2005 29/03/2010 Bronze
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED SC293740 29/03/2010 30/06/2015 Bronze
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED SC213374 13/12/2000 29/03/2010 Gold
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED SC213374 29/03/2010 30/06/2015 Gold
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED SC213376 13/12/2000 29/03/2010 Gold
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED SC213376 29/03/2010 30/06/2015 Gold
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED SC213377 13/12/2000 29/03/2010 Gold
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED SC213377 29/03/2010 30/06/2015 Gold
CINVEN CAPITAL MANAGEMENT LIMITED 03186043 14/10/2003 05/02/2013 Amber
CINVEN CAPITAL MANAGEMENT LIMITED 03186043 05/02/2013 30/06/2015 Amber
CINVEN FOUNDATION 06428771 16/11/2007 08/06/2015 Gold
CINVEN GROUP LIMITED 03092251 10/10/2001 08/06/2015 Silver
CINVEN GROUP LIMITED 03092251 17/02/2012 30/06/2015 Silver
CINVEN HOLDINGS LIMITED 06684110 29/08/2008 02/05/2014 Gold
CINVEN HOLDINGS LIMITED 06684110 17/02/2012 30/06/2015 Gold
CINVEN INTERNATIONAL LIMITED 06420166 08/11/2007 02/05/2014 Bronze
CINVEN INTERNATIONAL LIMITED 06420166 17/02/2012 30/06/2015 Bronze
CINVEN LIMITED 02192937 26/01/2005 16/07/2015 Silver
CINVEN NOMINEES (BN) LIMITED 03692705 14/10/2003 02/05/2014 Dissolved
CINVEN NOMINEES (BPS) LIMITED 03692713 14/10/2003 02/05/2014 Dissolved
CINVEN NOMINEES (CN) LIMITED 03692707 14/10/2003 02/05/2014 Dissolved
CINVEN NOMINEES (CPS) LIMITED 03692717 14/10/2003 02/05/2014 Gold
CINVEN NOMINEES (CPS) LIMITED 03692717 17/02/2012 30/06/2015 Gold
CINVEN NOMINEES (FF) LIMITED 03692695 14/10/2003 02/05/2014 Dissolved
CINVEN NOMINEES (RP) LIMITED 03851673 14/10/2003 02/05/2014 Gold
CINVEN NOMINEES (RP) LIMITED 03851673 17/02/2012 30/06/2015 Gold
CINVEN NOMINEES (SF NO 1) LIMITED 03692697 14/10/2003 02/05/2014 Dissolved
CINVEN NOMINEES (SF NO 2) LIMITED 03692719 14/10/2003 02/05/2014 Dissolved
CINVEN NOMINEES (TF NO. 1) LIMITED 04123408 20/06/2001 02/05/2014 Gold
CINVEN NOMINEES (TF NO. 1) LIMITED 04123408 17/02/2012 30/06/2015 Gold
CINVEN NOMINEES (TF NO. 2) LIMITED 04123444 20/06/2001 02/05/2014 Gold
CINVEN NOMINEES (TF NO. 2) LIMITED 04123444 17/02/2012 30/06/2015 Gold
CINVEN NOMINEES (TF NO. 3) LIMITED 04123419 20/06/2001 02/05/2014 Gold
CINVEN NOMINEES (TF NO. 3) LIMITED 04123419 17/02/2012 30/06/2015 Gold
CINVEN NOMINEES LIMITED 03126168 19/12/2001 02/05/2014 Gold
CINVEN NOMINEES LIMITED 03126168 17/02/2012 30/06/2015 Gold
CINVEN PARTNERSHIP SERVICES LIMITED 03185047 14/10/2003 02/05/2014 Bronze
CINVEN PARTNERSHIP SERVICES LIMITED 03185047 17/02/2012 30/06/2015 Bronze
CINVEN SERVICES (LP NO 2) LIMITED 03680535 21/01/1999 05/02/2013 Bronze
CINVEN SERVICES (LP NO 2) LIMITED 03680535 05/02/2013 30/06/2015 Bronze
CINVEN SERVICES LIMITED 03162555 19/12/2001 08/06/2015 Amber
CINVEN SERVICES LIMITED 03162555 17/02/2012 30/06/2015 Amber
CINVEN SPECIAL OPPORTUNITIES LIMITED SC345130 01/07/2008 02/05/2014 Dissolved
CINVEN SPECIAL OPPORTUNITIES LIMITED SC345130 17/02/2012 30/06/2015 Dissolved
CINVEN UK GP LLP OC363937 18/04/2011 28/01/2016 Gold
CINVEN UK NOMINEES LIMITED 05260725 15/10/2004 29/03/2010 Gold
CINVEN UK NOMINEES LIMITED 05260725 29/03/2010 30/06/2015 Gold
CIP (IV) NOMINEES LIMITED 05707594 13/02/2006 29/03/2010 Gold
CIP (IV) NOMINEES LIMITED 05707594 29/03/2010 30/06/2015 Gold
CIP (V) NOMINEES LIMITED 07817913 20/10/2011 30/06/2015 Gold
COAL PENSION VENTURE NOMINEES LIMITED 01289147 29/02/1996 18/03/2013 Not Trading
COAL PENSION VENTURE NOMINEES LIMITED 01289147 18/03/2013 29/06/2015 Not Trading
Cb Diagnostics Ltd 05585556 06/10/2005 10/10/2005 Dissolved
GONDOLA ACQUISITIONS LIMITED 05926957 06/09/2006 05/04/2007 Dissolved
GONDOLA FINANCE 1 LIMITED 05953170 02/10/2006 05/04/2007 Dissolved
GONDOLA FINANCE 2 LIMITED 05953185 02/10/2006 05/04/2007 Dissolved
GONDOLA GROUP LIMITED 05953163 02/10/2006 05/04/2007 Dissolved
HOST EUROPE GROUP LIMITED 08509568 30/04/2013 30/08/2013 One Red Flag
HOST EUROPE INVESTMENTS LIMITED 08615808 21/08/2013 30/08/2013 Silver
LINKS UK HOLDCO 1A LIMITED 06342683 14/08/2007 11/09/2007 Dissolved
LINKS UK HOLDCO 1B LIMITED 06342675 14/08/2007 11/09/2007 Dissolved
LINKS UK HOLDCO 5 LIMITED 06342691 14/08/2007 11/09/2007 Dissolved
PARTNERSHIP HOLDINGS LIMITED 06610600 04/06/2008 13/08/2008 Bronze
SP NOMINEES (IV) LIMITED 05657913 19/12/2005 02/05/2014 Gold
SP NOMINEES (IV) LIMITED 05657913 17/02/2012 30/06/2015 Gold
SP NOMINEES (V) LIMITED 07817908 20/10/2011 30/06/2015 Gold
SPIRE HEALTHCARE HOLDINGS 1 06342688 14/08/2007 11/09/2007 Insolvent
SPIRE HEALTHCARE HOLDINGS 2 LIMITED 06342684 14/08/2007 07/09/2007 Insolvent
SPIRE HEALTHCARE HOLDINGS 3 LIMITED 06271839 07/06/2007 07/09/2007 Dissolved
SPIRE UK HOLDCO 4 LIMITED 06342689 14/08/2007 11/09/2007 Bronze
TCF (E1) NOMINEES LIMITED 05635103 24/11/2005 29/03/2010 Dissolved
TCF NOMINEES LIMITED 05635102 24/11/2005 29/03/2010 Gold
TCF NOMINEES LIMITED 05635102 29/03/2010 30/06/2015 Gold