MR KEVIN JOHN WHALE


WARWICK COURT PATERNOSTER SQUARE LONDON EC4M7AG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1959
Occupation
DIRECTOR
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 One Red Flag
CINVEN CAPITAL MANAGEMENT LIMITED 03186043 05/02/2013 30/06/2015 One Red Flag
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 Silver
CINVEN HOLDINGS LIMITED 06684110 17/02/2012 30/06/2015 Silver
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 Bronze
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 Silver
CINVEN SERVICES LIMITED 03162555 17/02/2012 30/06/2015 Silver
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