CVC ADVISERS LIMITED

Company number 04726084

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33 officers / 26 resignations

LIVINGSTON, Lauren

Correspondence address
111 Strand, London, WC2R 0AG
Role Active
Secretary
Appointed on
1 January 2015

CUNDY, Timothy Charles

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Active
Director
Date of birth
December 1965
Appointed on
16 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUCAS, Robert Richard

Correspondence address
111 Strand, London, WC2R 0AG
Role Active
Director
Date of birth
August 1962
Appointed on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SOMERVILLE, Lorne Rupert

Correspondence address
111 Strand, London, WC2R 0AG
Role Active
Director
Date of birth
November 1963
Appointed on
10 August 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Investment Executive

VESTERGAARD-POULSEN, Soren

Correspondence address
111 Strand, London, WC2R 0AG
Role Active
Director
Date of birth
July 1969
Appointed on
7 January 2020
Nationality
Danish
Country of residence
England
Occupation
Company Director

WATT, Frederick Inglis

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Active
Director
Date of birth
September 1960
Appointed on
16 September 2008
Nationality
Other
Country of residence
United Kingdom
Occupation
Chief Operating Officer

YOUNG, Kenneth John Macdonald

Correspondence address
111 Strand, London, WC2R 0AG
Role Active
Director
Date of birth
December 1973
Appointed on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

PERRIS, Richard

Correspondence address
111 Strand, London, WC2R 0AG
Role Resigned
Secretary
Appointed on
27 October 2010
Resigned on
1 January 2015

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
27 October 2010

BOUGHTON, Marc

Correspondence address
111 Strand, London, WC2R 0AG
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 December 2014
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Partner

BOUGHTON, Marc

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 December 2003
Resigned on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

BRIGGS, Hugh Alexander

Correspondence address
Brick Kiln Cottage Farm, Berkhamsted Common, Berkhamsted, Hertfordshire, HP4 1PU
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 June 2005
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

BROOKE, Graham Robert Charles

Correspondence address
104 Sternhold Avenue, Streatham Hill, London, SW2 4PP
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 March 2006
Resigned on
16 September 2008
Nationality
British
Occupation
Company Director

CLARRY, Nicholas James

Correspondence address
Fingest House, Fingest, Henley On Thames, Oxon, RG9 6QJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 June 2005
Resigned on
18 July 2008
Nationality
British
Occupation
Finance

CLINCH, Anthony Gorman

Correspondence address
Marsham Villa, 6 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 December 2003
Resigned on
11 August 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

DUYCK, Geert

Correspondence address
Bodegemstraat 132, 1700 Dilbeek, Belgium
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 December 2003
Resigned on
20 June 2005
Nationality
Belgian
Occupation
Director

FEUER, Jonathan Philip

Correspondence address
111 Strand, London, WC2R 0AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 December 2003
Resigned on
18 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FOBEL, Anthony Peter

Correspondence address
15 Hamilton Gardens, London, NW8 9PU
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 December 2003
Resigned on
20 June 2005
Nationality
British
Occupation
Investment Officer

GRIZZELLE, Mark Alain Ross

Correspondence address
111 Strand, London, WC2R 0AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 December 2003
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HILL, Robert David

Correspondence address
23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 June 2005
Resigned on
16 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investment Dire

HOOPER, Robin Peveril

Correspondence address
111 Strand, London, WC2R 0AG
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 June 2005
Resigned on
16 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

KAYE, Jonathan Russell

Correspondence address
13 Kelmscott Road, London, SW11 6QX
Role Resigned
Director
Date of birth
January 1973
Appointed on
20 March 2006
Resigned on
30 October 2006
Nationality
British
Occupation
Company Director

KOLTES, Steven

Correspondence address
Erbstrasse 6, Ch-8700 Kuesnacht, Switzerland
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 December 2003
Resigned on
20 July 2008
Nationality
American
Occupation
Banker

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
7 April 2003
Resigned on
4 July 2003
Nationality
British

MCKENZIE, Alexander Donald

Correspondence address
Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 December 2003
Resigned on
4 April 2008
Nationality
British
Occupation
Banker

MCLAIN, Bruce Hardy

Correspondence address
19 Clifton Gardens, Maida Vale, London, W9 1AL
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 December 2003
Resigned on
1 July 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

MILNE, David Gordon

Correspondence address
22 Church Row, London, NW3 6UP
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 December 2003
Resigned on
16 September 2008
Nationality
British
Occupation
Banker

OOSTVOGELS, Stefan Maria Jozef Germanus

Correspondence address
70 Rue Haard, Bettange Sur Mess, L4970, Luxembourg
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 July 2003
Resigned on
1 January 2004
Nationality
Belgian
Occupation
Attorney At Law

PARHAM, Iain Michael

Correspondence address
Stratfield House, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 December 2003
Resigned on
4 February 2008
Nationality
British
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
4 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TEMPE, Delphine Marguerite Gabrielle

Correspondence address
282 Route De Longwy, Luxembourg, L1940, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 July 2003
Resigned on
1 January 2004
Nationality
French
Occupation
Attorney At Law

TORNQUIST, Peter

Correspondence address
Mulberry Parkhill, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 December 2003
Resigned on
20 June 2005
Nationality
Swedish
Occupation
Director

VINEBURG, Stephen John

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 September 2008
Resigned on
7 May 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Manager