Cross Check

CINVEN NOMINEES (FF) LIMITED

Company Number

03692695

Private limited company
Dissolved
OverviewPeopleRelated
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PERKINS, Tracey Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Warwick Court Paternoster Square London EC4M 7AG United Kingdom

COLATO, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Warwick Court Paternoster Square London EC4M 7AG United Kingdom
Country of Residence
United Kingdom

HALL, Robin Alexander

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cinven Warwick Court Paternoster Square London EC4M 7AG United Kingdom
Country of Residence
United Kingdom

WHALE, Kevin John

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Warwick Court Paternoster Square London EC4M 7AG United Kingdom
Country of Residence
United Kingdom

CARSLAW, Iain Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Woodvale Avenue Giffnock Glasgow G46 6RQ

EDEY, Kate

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashurst Morris Crisp, Broadwalk House London EC2A 2HA

WHALE, Kevin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Guilford Avenue Surbiton Surrey KT5 8DG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Christine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashurst Morris Crisp, Broadwalk House London EC2A 2HA

CARSLAW, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Woodvale Avenue Giffnock Glasgow G46 6RQ

COWLING, David Wren

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 21 York House Berners Street London W1T 3LG

EDEY, Kate

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashurst Morris Crisp, Broadwalk House London EC2A 2HA

LANGMUIR, Hugh Macgillivray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick Court Paternoster Square London EC4M 7AG United Kingdom
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU