Advanced company searchLink opens in new window

Kevin John WHALE

Filter appointments

Filter appointments

Total number of appointments 110

Date of birth
May 1959

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

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 (SF NO 2) LIMITED (03692719)

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. 3) LIMITED (04123419)

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 LIMITED (03126168)

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

HOST EUROPE INVESTMENTS LIMITED (08615808)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 August 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOST EUROPE INVESTMENTS LIMITED (08615808)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 August 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOST EUROPE GROUP LIMITED (08509568)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
30 April 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
18 March 2013
Nationality
British

CINVEN CAPITAL MANAGEMENT LIMITED (03186043)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
5 February 2013
Nationality
British

CINVEN SERVICES (LP NO 2) LIMITED (03680535)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
5 February 2013
Nationality
British

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED (SC293740)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED (SC192451)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

TCF NOMINEES LIMITED (05635102)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (RP) LIMITED (SC200212)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED (SC192453)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED (SC192452)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (FF) LIMITED (SC192450)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

TCF (E1) NOMINEES LIMITED (05635103)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED (SC192454)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED (SC213376)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (BN) LIMITED (SC192456)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

CIP (IV) NOMINEES LIMITED (05707594)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
13 February 2006
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
29 March 2010
Nationality
British

CINVEN UK NOMINEES LIMITED (05260725)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
29 March 2010
Nationality
British

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

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
29 March 2010
Nationality
British

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

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
29 March 2010
Nationality
British

CINVEN CAPITAL MANAGEMENT (IV) LIMITED (SC292128)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
5 December 2005
Resigned on
29 March 2010
Nationality
British

PARTNERSHIP HOLDINGS LIMITED (06610600)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
4 June 2008
Resigned on
13 August 2008
Nationality
British

LINKS UK HOLDCO 5 LIMITED (06342691)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
11 September 2007
Nationality
British

LINKS UK HOLDCO 1A LIMITED (06342683)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
11 September 2007
Nationality
British

LINKS UK HOLDCO 1B LIMITED (06342675)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
11 September 2007
Nationality
British

SPIRE HEALTHCARE HOLDINGS 1 (06342688)

Company status
Liquidation
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
11 September 2007
Nationality
British

SPIRE UK HOLDCO 4 LIMITED (06342689)

Company status
Active
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
11 September 2007
Nationality
British

SPIRE HEALTHCARE HOLDINGS 2 LIMITED (06342684)

Company status
Liquidation
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
7 September 2007
Nationality
British

SPIRE HEALTHCARE HOLDINGS 3 LIMITED (06271839)

Company status
Dissolved
Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
7 June 2007
Resigned on
7 September 2007
Nationality
British