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Kevin John WHALE

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Total number of appointments 110

Date of birth
May 1959

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED (SC213374)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
29 March 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN INTERNATIONAL LIMITED (06420166)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN NOMINEES (TF NO. 2) LIMITED (04123444)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN UK NOMINEES LIMITED (05260725)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
29 March 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN SERVICES (LP NO 2) LIMITED (03680535)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
5 February 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN SERVICES LIMITED (03162555)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED (SC213377)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
29 March 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN NOMINEES (CPS) LIMITED (03692717)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN PARTNERSHIP SERVICES LIMITED (03185047)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN (SO) NOMINEES LIMITED (06664898)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Director
Appointed on
5 August 2008
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN NOMINEES (TF NO. 1) LIMITED (04123408)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN NOMINEES (TF NO. 3) LIMITED (04123419)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN CAPITAL MANAGEMENT (IV) LIMITED (SC292128)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
29 March 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN NOMINEES LIMITED (03126168)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SP NOMINEES (V) LIMITED (07817908)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
20 October 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
18 March 2013
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CINVEN GROUP LIMITED (03092251)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
8 June 2015
Nationality
British

CINVEN FOUNDATION (06428771)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
8 June 2015
Nationality
British

CINVEN SERVICES LIMITED (03162555)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
19 December 2001
Resigned on
8 June 2015
Nationality
British

CINVEN (DS) NOMINEES LIMITED (06642962)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
2 May 2014
Nationality
British

SP NOMINEES (IV) LIMITED (05657913)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (RP) LIMITED (03851673)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN (FC) LIMITED (06632522)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (BPS) LIMITED (03692713)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN HOLDINGS LIMITED (06684110)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
2 May 2014
Nationality
British

CINVEN SPECIAL OPPORTUNITIES LIMITED (SC345130)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
2 May 2014
Nationality
British

CINVEN PARTNERSHIP SERVICES LIMITED (03185047)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (CN) LIMITED (03692707)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (CPS) LIMITED (03692717)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (BN) LIMITED (03692705)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN INTERNATIONAL LIMITED (06420166)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
2 May 2014
Nationality
British
Occupation
Chartered Secretary

CINVEN NOMINEES (SF NO 1) LIMITED (03692697)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (TF NO. 2) LIMITED (04123444)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
2 May 2014
Nationality
British

CINVEN NOMINEES (FF) LIMITED (03692695)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
2 May 2014
Nationality
British

CINVEN (SO) NOMINEES LIMITED (06664898)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
5 August 2008
Resigned on
2 May 2014
Nationality
British