Company information:
Cinven Partnership Services Limited (No: 03185047)
Address: 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM
Status: Active
Incorporated: 04-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
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: RIKESH MANHAR PARMAR ( DOB: May-1983 From: Nov-2020 )
Current Secretary: TRACEY LOUISE PERKINS ( From: May-2014 )
Resigned Director: JOHN FORSTER BROWN ( DOB: Dec-1952 From: May-1996 To: Dec-2001 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: May-1996 To: Jan-2006 )
Resigned Director: YAGNISH VRAJLAL CHOTAI ( DOB: Aug-1959 From: Oct-1996 To: Jun-2008 )
Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958 From: Jul-1996 To: Nov-2007 )
Resigned Director: DAVID WREN COWLING ( From: Jan-2006 To: Apr-2010 )
Resigned Director: GUY BRYCE DAVISON ( DOB: Jul-1957 From: Jul-1996 To: Feb-2012 )
Resigned Director: RICHARD GEORGE DRUMMOND ( From: May-1996 To: May-1996 )
Resigned Director: ROBIN ALEXANDER HALL ( DOB: May-1948 From: May-1996 To: Feb-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: ANDREW NEVILLE JOY ( DOB: Apr-1957 From: Jul-1996 To: Feb-2013 )
Resigned Director: GRAHAM JAMES KENISTON-COOPER ( DOB: Oct-1958 From: Jul-1996 To: Feb-2003 )
Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: Jul-1996 To: Feb-2012 )
Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: Jul-1996 To: Oct-2013 )
Resigned Director: LORRAINE ANNE LONDON ( DOB: Aug-1965 From: Feb-2015 To: Nov-2020 )
Resigned Director: ANDREW WILLIAM MARCHANT ( DOB: May-1955 From: May-1996 To: Jul-2001 )
Resigned Director: RICHARD JAMES MUNTON ( DOB: Mar-1956 From: Jul-1996 To: Oct-2007 )
Resigned Director: CHARLES DUMARESQ NICHOLSON ( DOB: Dec-1952 From: Jul-1996 To: Jan-1999 )
Resigned Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957 From: Jul-1996 To: Mar-2012 )
Resigned Director: IAN JOHN WEBB ( DOB: Aug-1957 From: Apr-1996 To: May-1996 )
Resigned Director: KEVIN JOHN WHALE ( DOB: May-1959 From: Feb-2012 To: Jun-2015 )
Resigned Director: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951 From: Jul-1996 To: Nov-2004 )
Resigned Secretary: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: May-1996 To: Oct-2003 )
Resigned Secretary: RICHARD GEORGE DRUMMOND ( From: Apr-1996 To: May-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: KEVIN JOHN WHALE ( DOB: May-1959 From: Oct-2003 To: May-2014 )
Persons of Significant Control:
Cinven Services 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: 2016-04-06)