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CINVEN CAPITAL MANAGEMENT (BN) LIMITED

SC192456Dissolved 1999-01-11Health 19/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PERKINS, Tracey Lousie

Secretary
Active
Appointed
2010-03-29
Nationality
British
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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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LONDON, Lorraine Anne

Director
Active
Appointed
2015-02-09
Nationality
British
Residence
United Kingdom
Born
08/1965
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WHALE, Kevin John

Director
Active
Appointed
2010-03-29
Nationality
British
Residence
United Kingdom
Born
05/1959
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WHALE, Kevin John

Secretary
Resigned
Appointed
1999-01-21
Resigned
2010-03-29
Nationality
British
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BURNESS SOLICITORS

Corporate Nominee Secretary
Resigned
Appointed
1999-01-11
Resigned
1999-01-21
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ASLANGUL, Vincent Francois Alexis

Director
Resigned
Appointed
2000-11-13
Resigned
2005-05-25
Nationality
French
Born
12/1965
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BARKER, David Robert

Director
Resigned
Appointed
2004-05-11
Resigned
2012-02-17
Nationality
British
Residence
United Kingdom
Born
01/1968
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BROWN, John Forster

Director
Resigned
Appointed
1999-01-21
Resigned
2001-12-31
Nationality
British
Residence
United Kingdom
Born
12/1952
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CARSLAW, Iain Alexander

Director
Resigned
Appointed
1999-01-21
Resigned
2006-01-26
Nationality
British
Born
10/1949
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CATTERALL, Peter Anthony Colin

Director
Resigned
Appointed
2004-05-11
Resigned
2012-02-17
Nationality
British
Residence
England
Born
11/1968
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CHOTAI, Yagnish Vrajlal

Director
Resigned
Appointed
1999-01-21
Resigned
2008-06-23
Nationality
British
Residence
England
Born
08/1959
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CLARKE, Jonathan George Gough

Director
Resigned
Appointed
1999-01-21
Resigned
2007-11-19
Nationality
British
Residence
United Kingdom
Born
01/1958
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COWLING, David Wren

Director
Resigned
Appointed
2006-01-04
Resigned
2010-04-04
Nationality
British
Born
11/1967
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DAVISON, Guy Bryce

Director
Resigned
Appointed
1999-01-21
Resigned
2012-02-17
Nationality
British
Residence
England
Born
07/1957
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GANGSTED, Hans Peter

Director
Resigned
Appointed
2001-04-23
Resigned
2007-12-03
Nationality
Danish
Residence
United Kingdom
Born
03/1959
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HALL, Robin Alexander

Director
Resigned
Appointed
1999-01-21
Resigned
2015-02-09
Nationality
British
Residence
United Kingdom
Born
05/1948
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JOY, Andrew Neville

Director
Resigned
Appointed
1999-01-21
Resigned
2013-02-05
Nationality
British
Residence
England
Born
04/1957
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KENISTON-COOPER, Graham James

Director
Resigned
Appointed
1999-01-21
Resigned
2003-02-07
Nationality
British
Residence
England
Born
10/1958
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LANGMUIR, Hugh Macgillivray

Director
Resigned
Appointed
1999-01-21
Resigned
2012-02-17
Nationality
British,French
Residence
England
Born
05/1955
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LICOYS, Eric Georges Marie

Director
Resigned
Appointed
2001-01-15
Resigned
2003-07-31
Nationality
French
Born
08/1938
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LINDEN, Brian Andrew

Director
Resigned
Appointed
1999-01-21
Resigned
2013-10-21
Nationality
British
Residence
England
Born
12/1956
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MARCHANT, Andrew William

Director
Resigned
Appointed
1999-01-21
Resigned
2001-07-23
Nationality
British
Born
05/1955
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MCALPINE, Stuart Anderson

Director
Resigned
Appointed
2004-05-11
Resigned
2012-02-17
Nationality
British
Residence
England
Born
10/1966
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MOORE, Gordon James

Director
Resigned
Appointed
2004-05-11
Resigned
2007-12-31
Nationality
British
Residence
United Kingdom
Born
11/1966
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MUNTON, Richard James

Director
Resigned
Appointed
1999-01-21
Resigned
2007-10-04
Nationality
British
Born
03/1956
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MURPHY, Dominic Patrick

Director
Resigned
Appointed
2004-05-11
Resigned
2004-10-07
Nationality
British
Residence
England
Born
03/1967
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PAULMIER, Nicolas Fernand

Director
Resigned
Appointed
2000-11-13
Resigned
2012-02-17
Nationality
British
Residence
United Kingdom
Born
04/1964
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ROWLANDS, Simon Nicholas

Director
Resigned
Appointed
1999-01-21
Resigned
2012-03-22
Nationality
British
Residence
United Kingdom
Born
06/1957
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WHEELER, Nigel Brentwood

Director
Resigned
Appointed
1999-01-21
Resigned
2004-11-17
Nationality
British
Born
10/1951
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WOOD, Marcus James

Director
Resigned
Appointed
2004-05-11
Resigned
2006-12-31
Nationality
British
Residence
England
Born
07/1967
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WJB (DIRECTORS) LIMITED

Corporate Director
Resigned
Appointed
1999-01-11
Resigned
1999-01-21
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