Cross Check

CINVEN NOMINEES (TF NO. 2) LIMITED

Company Number

04123444

Private limited company
Active
OverviewPeopleRelated
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PERKINS, Tracey Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 St. James's Square London SW1Y 4JZ

CARRIER, Babett Sylia, Dr

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
German,British

  1. Appointed as Director

Correspondence Address
21 St. James's Square London SW1Y 4JZ
Country of Residence
United Kingdom

COLATO, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 St. James's Square London SW1Y 4JZ
Country of Residence
United Kingdom

PARMAR, Rikesh Manhar

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 St. James's Square London SW1Y 4JZ
Country of Residence
United Kingdom

CARSLAW, Iain Alexander

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Woodvale Avenue Giffnock Glasgow G46 6RQ

MILHAVY, Fabienne Laura

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Mount Pleasant Crescent London N4 4HR

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

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

HALL, Robin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

LONDON, Lorraine Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SHELDON, Jeremy Nigel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pasturewood House Abinger Lane, Abinger Common Dorking Surrey RH5 6JH

WHALE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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