CIP (IV) NOMINEES LIMITED

CIP (IV) NOMINEES LIMITED is a Ltd currently active, incorporated on 2006-02-13. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PARMAR, Rikesh Manhar· Director
Appointed 2020-11-20
LONDON, Lorraine Anne· Director
Resigned 2020-11-20
WHALE, Kevin John· Director
Resigned 2015-06-30
CARRIER, Babett Sylvia, Dr· Director
Appointed 2015-06-08

PERKINS, Tracey Louise

Secretary

Active

Appointed: 2010-03-29
Nationality: British

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CARRIER, Babett Sylvia, Dr

Director

Active

Appointed: 2015-06-08
Nationality: German
Residence: United Kingdom
Born: 04/1968

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COLATO, Michael Andrew

Director

Active

Appointed: 2010-09-06
Nationality: British
Residence: United Kingdom
Born: 04/1964

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PARMAR, Rikesh Manhar

Director

Active

Appointed: 2020-11-20
Nationality: British
Residence: United Kingdom
Born: 05/1983

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WHALE, Kevin John

Secretary

Resigned

Appointed: 2006-02-13
Resigned: 2010-03-29
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-02-13
Resigned: 2006-02-13

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BARKER, David Robert

Director

Resigned

Appointed: 2006-09-06
Resigned: 2012-02-17
Nationality: British
Residence: United Kingdom
Born: 01/1968

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BERENDSEN, Casper Antonius

Director

Resigned

Appointed: 2008-06-23
Resigned: 2012-02-17
Nationality: Dutch
Residence: United Kingdom
Born: 04/1975

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CATTERALL, Peter Anthony Colin

Director

Resigned

Appointed: 2006-09-06
Resigned: 2012-02-17
Nationality: British
Residence: England
Born: 11/1968

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CHOTAI, Yagnish Vrajlal

Director

Resigned

Appointed: 2006-09-06
Resigned: 2008-06-23
Nationality: British
Residence: England
Born: 08/1959

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CLARKE, Jonathan George Gough

Director

Resigned

Appointed: 2006-09-06
Resigned: 2007-11-19
Nationality: British
Residence: United Kingdom
Born: 01/1958

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COWLING, David Wren

Director

Resigned

Appointed: 2006-02-13
Resigned: 2010-04-04
Nationality: British
Born: 11/1967

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DAVISON, Guy Bryce

Director

Resigned

Appointed: 2006-09-06
Resigned: 2012-02-17
Nationality: British
Residence: England
Born: 07/1957

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DOSCH, Christian Oliver

Director

Resigned

Appointed: 2007-08-29
Resigned: 2008-12-31
Nationality: German
Born: 05/1969

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GIBSON, Rebecca Fleur

Director

Resigned

Appointed: 2010-03-29
Resigned: 2012-02-17
Nationality: British
Residence: United Kingdom
Born: 12/1974

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HALL, Robin Alexander

Director

Resigned

Appointed: 2006-02-13
Resigned: 2015-02-09
Nationality: British
Residence: United Kingdom
Born: 05/1948

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HEBERLING, Pascal

Director

Resigned

Appointed: 2007-08-29
Resigned: 2012-02-17
Nationality: German
Residence: United Kingdom
Born: 07/1972

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JOY, Andrew Neville

Director

Resigned

Appointed: 2006-09-06
Resigned: 2013-02-05
Nationality: British
Residence: England
Born: 04/1957

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LANGMUIR, Hugh Macgillivray

Director

Resigned

Appointed: 2010-01-05
Resigned: 2012-02-17
Nationality: British,French
Residence: England
Born: 05/1955

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LINDEN, Brian Andrew

Director

Resigned

Appointed: 2006-02-13
Resigned: 2013-10-21
Nationality: British
Residence: England
Born: 12/1956

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LONDON, Lorraine Anne

Director

Resigned

Appointed: 2012-08-14
Resigned: 2020-11-20
Nationality: British
Residence: United Kingdom
Born: 08/1965

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MCALPINE, Stuart Anderson

Director

Resigned

Appointed: 2006-09-06
Resigned: 2012-02-17
Nationality: British
Residence: England
Born: 10/1966

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MOORE, Gordon James

Director

Resigned

Appointed: 2006-09-06
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1966

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MUNTON, Richard James

Director

Resigned

Appointed: 2006-09-06
Resigned: 2007-10-04
Nationality: British
Born: 03/1956

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PAULMIER, Nicolas Fernand

Director

Resigned

Appointed: 2010-03-29
Resigned: 2012-02-17
Nationality: British
Residence: United Kingdom
Born: 04/1964

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ROWLANDS, Simon Nicholas

Director

Resigned

Appointed: 2006-09-06
Resigned: 2012-03-22
Nationality: British
Residence: United Kingdom
Born: 06/1957

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SABBEN-CLARE, Matthew James

Director

Resigned

Appointed: 2008-06-23
Resigned: 2012-02-17
Nationality: British
Residence: United Kingdom
Born: 03/1973

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WHALE, Kevin John

Director

Resigned

Appointed: 2010-03-29
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1959

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WOOD, Marcus James

Director

Resigned

Appointed: 2006-09-06
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 07/1967

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