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Cinven Nominees Limited (No: 03126168)

Address: 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Oct-2024

Industry Class: 74990 - Non-trading company

Current Director: BABETT SYLIA CARRIER ( DOB: Apr-1968   From: Jun-2015  )

Current Director: MICHAEL ANDREW COLATO ( DOB: Apr-1964   From: Sep-2010  )

Current Director: MICHAEL ANDREW COLATO ( DOB: Apr-1964   From: Sep-2010  )

Current Director: LORRAINE ANNE LONDON ( DOB: Aug-1965   From: Feb-2015  )

Current Secretary: TRACEY LOUISE PERKINS (   From: May-2014  )

Resigned Director: COLN NORTH ARMSTRONG (   From: Nov-1995   To: Dec-1995  )

Resigned Director: EDWARD JAMES MACDONALD BAKER (   From: Nov-1995   To: Dec-1995  )

Resigned Director: DAVID ROBERT BARKER ( DOB: Jan-1968   From: May-2004   To: Feb-2012  )

Resigned Director: JOHN FORSTER BROWN ( DOB: Dec-1952   From: Dec-1995   To: Dec-2001  )

Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949   From: Dec-1995   To: Jan-2006  )

Resigned Director: PETER ANTHONY COLIN CATTERALL ( DOB: Nov-1968   From: May-2004   To: Feb-2012  )

Resigned Director: YAGNISH VRAJLAL CHOTAI ( DOB: Aug-1959   From: Oct-1996   To: Jun-2008  )

Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958   From: Dec-1995   To: Nov-2007  )

Resigned Director: DAVID WREN COWLING (   From: Jan-2006   To: Apr-2010  )

Resigned Director: GUY BRYCE DAVISON ( DOB: Jul-1957   From: Dec-1995   To: Feb-2012  )

Resigned Director: HANS PETER GANGSTED ( DOB: Mar-1959   From: Apr-2001   To: Dec-2007  )

Resigned Director: ROBIN ALEXANDER HALL ( DOB: May-1948   From: Dec-1995   To: Feb-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: ANDREW NEVILLE JOY ( DOB: Apr-1957   From: Dec-1995   To: Feb-2013  )

Resigned Director: GRAHAM JAMES KENISTON-COOPER ( DOB: Oct-1958   From: Dec-1995   To: Feb-2003  )

Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955   From: Dec-1995   To: Feb-2012  )

Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956   From: Dec-1995   To: Oct-2013  )

Resigned Director: ANDREW WILLIAM MARCHANT ( DOB: May-1955   From: Dec-1995   To: Jul-2001  )

Resigned Director: STUART ANDERSON MCALPINE ( DOB: Oct-1966   From: May-2004   To: Feb-2012  )

Resigned Director: GORDON JAMES MOORE ( DOB: Nov-1966   From: May-2004   To: Dec-2007  )

Resigned Director: RICHARD JAMES MUNTON ( DOB: Mar-1956   From: Dec-1995   To: Oct-2007  )

Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967   From: May-2004   To: Oct-2004  )

Resigned Director: CHARLES DUMARESQ NICHOLSON ( DOB: Dec-1952   From: Dec-1995   To: Jan-1999  )

Resigned Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957   From: Dec-1995   To: Mar-2012  )

Resigned Director: KEVIN JOHN WHALE ( DOB: May-1959   From: Feb-2012   To: Jun-2015  )

Resigned Director: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951   From: Dec-1995   To: Nov-2004  )

Resigned Director: MARCUS JAMES WOOD (   From: May-2004   To: Dec-2006  )

Resigned Secretary: EDWARD JAMES MACDONALD BAKER (   From: Nov-1995   To: Dec-1995  )

Resigned Secretary: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949   From: Dec-1995   To: Dec-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: KEVIN JOHN WHALE ( DOB: May-1959   From: Dec-2001   To: May-2014  )

Persons of Significant Control:

Cinven Partners Llp, 21 St James's Square, London, SW1Y 4JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-01)

Cinven Limited, 21 St James’S Square, London, SW1Y 4JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)

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