CINVEN NOMINEES LIMITED

Company number 03126168

36 officers / 32 resignations

PERKINS, Tracey Louise

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Secretary
• Appointed on: 2 May 2014

CARRIER, Babett Sylia, Dr

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 8 June 2015
• Nationality: German,British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLATO, Michael Andrew

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARMAR, Rikesh Manhar

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Edward James Macdonald

• Correspondence address: 25 Alderbrook Road, Clapham, London, SW12 8AF
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Solicitor

CARSLAW, Iain Alexander

• Correspondence address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
• Role (Resigned): Secretary
• Appointed on: 6 December 1995
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Finance Dir

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 2 May 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1995
• Resigned on: 30 November 1995

ARMSTRONG, Coln North

• Correspondence address: 12 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Solicitor

BAKER, Edward James Macdonald

• Correspondence address: 25 Alderbrook Road, Clapham, London, SW12 8AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 November 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Solicitor

BARKER, David Robert

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 May 2004
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Forster

• Correspondence address: 7 Hurst Avenue, London, N6 5TX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 December 1995
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

CARSLAW, Iain Alexander

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

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: 11 May 2004
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Occupation: Venture Capitalist

CLARKE, Jonathan George Gough

• Correspondence address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 December 1995
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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
• Occupation: Chartered Accountant

DAVISON, Guy Bryce

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 December 1995
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Occupation: Director

HALL, Robin Alexander

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 December 1995
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOY, Andrew Neville

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 1995
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 1995
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 December 1995
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDEN, Brian Andrew

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 1995
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON, Lorraine Anne

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 February 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARCHANT, Andrew William

• Correspondence address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 December 1995
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Venture Capitalist

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 May 2004
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Gordon James

• Correspondence address: 12 Ranelagh Avenue, Barnes, London, SW13 0BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 December 1995
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Venture Capitalist

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 2004
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 December 1995
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROWLANDS, Simon Nicholas

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 December 1995
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALE, Kevin John

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 February 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHEELER, Nigel Brentwood

• Correspondence address: 101 College Road, Dulwich, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 December 1995
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Venture Capitalist

WOOD, Marcus James

• Correspondence address: 9 Southside Common, Wimbledon, London, SW19 4TL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist