Company information:
Second Cinven Fund (Spv) Us No. 1 Limited (No: 03507645)
Status: Dissolved
Industry Class: None
Current Director: YAGNISH VRAJLAL CHOTAI ( DOB: Aug-1959 From: May-1998 )
Current Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958 From: May-1998 )
Current Director: DAVID WREN COWLING ( DOB: Nov-1967 From: Jan-2006 )
Current Director: GUY BRYCE DAVISON ( DOB: Jul-1957 From: May-1998 )
Current Director: ROBIN ALEXANDER HALL ( DOB: May-1948 From: May-1998 )
Current Director: ANDREW NEVILLE JOY ( DOB: Apr-1957 From: May-1998 )
Current Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: May-1998 )
Current Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: May-1998 )
Current Director: RICHARD JAMES MUNTON ( DOB: Mar-1956 From: May-1998 )
Current Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957 From: May-1998 )
Current Secretary: KEVIN JOHN WHALE ( DOB: May-1959 From: Oct-2003 )
Resigned Director: JOHN FORSTER BROWN ( DOB: Dec-1952 From: May-1998 To: Dec-2001 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: May-1998 To: Jan-2006 )
Resigned Director: GRAHAM JAMES KENISTON-COOPER ( DOB: Oct-1958 From: May-1998 To: Feb-2003 )
Resigned Director: LOVITING LIMITED ( From: Feb-1998 To: May-1998 )
Resigned Director: ANDREW WILLIAM MARCHANT ( DOB: May-1955 From: May-1998 To: Jul-2001 )
Resigned Director: STUART ANDERSON MCALPINE ( DOB: Oct-1966 From: May-1998 To: Jun-1998 )
Resigned Director: CHARLES DUMARESQ NICHOLSON ( DOB: Dec-1952 From: May-1998 To: Jan-1999 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-1998 To: May-1998 )
Resigned Director: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951 From: May-1998 To: Nov-2004 )
Resigned Secretary: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: Jun-1998 To: Oct-2003 )
Resigned Secretary: SISEC LIMITED ( From: Feb-1998 To: Jun-1998 )