CINVEN LIMITED

Company number 02192937

57 officers / 50 resignations

PERKINS, Tracey Louise

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Secretary
• Appointed on: 16 July 2015

BADILLOS, Jorge Quemada Saenz

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 May 2020
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 23 October 2026

CREWE, Maxim Devin

• Correspondence address: 21 St. James’S Square, London, United Kingdom, SW1Y 4JZ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 October 2026

HESS, Alexandra Caroline

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 October 2026

PETTERSSON, Sven Gosta Pontus

• Correspondence address: 21 St. James’S Square, London, United Kingdom, SW1Y 4JZ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Identity verification due: 23 October 2026

RAILHAC, Thomas

• Correspondence address: 21 St. James’S Square, London, United Kingdom, SW1Y 4JZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 June 2024
• Nationality: French
• Country of residence: England
• Identity verification due: 23 October 2026

SCHICK, Bruno Otmar

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 May 2020
• Nationality: German
• Country of residence: Switzerland
• Identity verification due: 23 October 2026

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 29 February 1996
• Nationality: British

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 26 January 2005
• Nationality: British

LEVINGS, Alan Clifford

• Correspondence address: 8 Rookswood Close, Hook, Hampshire, RG27 9EU
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 11 August 1995
• Nationality: British

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 16 July 2015
• Nationality: British

BARKER, David Robert

• Correspondence address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 July 2008
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom

BEEVOR, David Nigel

• Correspondence address: 44 Stevenage Road, London, SW6 6HA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 May 1993
• Resigned on: 31 August 1995
• Nationality: British

BERENDSEN, Caspar Antonius

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 May 2020
• Resigned on: 5 September 2023
• Nationality: Dutch
• Country of residence: England

BOOTHMAN, John Campbell

• Correspondence address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Jersey

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 27 September 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 27 September 1992
• Resigned on: 29 February 1996
• Nationality: British

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 1995
• Resigned on: 26 January 2006
• Nationality: British

CATTERALL, Peter Anthony Colin

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 July 2008
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England

CHICK, Matthew Nicholas

• Correspondence address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 30 August 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Guernsey

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 1996
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England

CLARKE, Jonathan George Gough

• Correspondence address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 27 September 1992
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom

COLATO, Michael Andrew

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 October 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom

COWLING, David Wren

• Correspondence address: Flat 21, York House, Berners Street, London, W1T 3LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 January 2006
• Resigned on: 4 April 2010
• Nationality: British

DAVISON, Guy Bryce

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 May 2018
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England

DAVISON, Guy Bryce

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 27 September 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England

DOREY, Rupert Onesimus

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Guernsey

DOSCH, Christian Oliver

• Correspondence address: 51 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 August 2008
• Resigned on: 31 December 2008
• Nationality: German

GANGSTED, Hans Peter

• Correspondence address: 23 Abbotsbury Road, London, W14 8EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 April 2001
• Resigned on: 3 December 2007
• Nationality: Danish
• Country of residence: United Kingdom

GARRETT, George Martin

• Correspondence address: 42 Whellock Road, London, W4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 August 1995
• Resigned on: 31 October 1995
• Nationality: British

HALL, Robin Alexander

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 February 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom

HALL, Robin Alexander

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 September 1992
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom

HEBERLING, Pascal

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 July 2008
• Resigned on: 17 February 2012
• Nationality: German
• Country of residence: United Kingdom

HILLS, Richard John

• Correspondence address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 February 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: Guernsey

HUTCHINSON, Philip Linford

• Correspondence address: 64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 August 1995
• Resigned on: 31 October 1995
• Nationality: British

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