Company information:
Cinven Uk Nominees Limited (No: 05260725)
Address: 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-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: Mar-2010 )
Resigned Director: DAVID ROBERT BARKER ( DOB: Jan-1968 From: Oct-2004 To: Feb-2012 )
Resigned Director: CASPAR BERENDSON ( From: Jun-2008 To: Feb-2012 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: Oct-2004 To: Jan-2006 )
Resigned Director: PETER ANTHONY COLIN CATTERALL ( DOB: Nov-1968 From: Oct-2004 To: Feb-2012 )
Resigned Director: YAGNISH VRAJLAL CHOTAI ( DOB: Aug-1959 From: Oct-2004 To: Jun-2008 )
Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958 From: Oct-2004 To: Nov-2007 )
Resigned Director: DAVID WREN COWLING ( From: Jan-2006 To: Apr-2010 )
Resigned Director: GUY BRYCE DAVISON ( DOB: Jul-1957 From: Oct-2004 To: Feb-2012 )
Resigned Director: CHRISTIAN OLIVER DOSCH ( From: Sep-2007 To: Dec-2008 )
Resigned Director: REBECCA FLEUR GIBSON ( DOB: Dec-1974 From: Mar-2010 To: Feb-2012 )
Resigned Director: ROBIN ALEXANDER HALL ( DOB: May-1948 From: Oct-2004 To: Feb-2015 )
Resigned Director: PASCAL HEBERLING ( DOB: Jul-1972 From: Sep-2007 To: Feb-2012 )
Resigned Director: ANDREW NEVILLE JOY ( DOB: Apr-1957 From: Oct-2004 To: Feb-2013 )
Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: Jan-2010 To: Feb-2012 )
Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: Oct-2004 To: Oct-2013 )
Resigned Director: STUART ANDERSON MCALPINE ( DOB: Oct-1966 From: Oct-2004 To: Feb-2012 )
Resigned Director: GORDON JAMES MOORE ( DOB: Nov-1966 From: Oct-2004 To: Dec-2007 )
Resigned Director: RICHARD JAMES MUNTON ( DOB: Mar-1956 From: Oct-2004 To: Oct-2007 )
Resigned Director: NICOLAS FERNAND PAULMIER ( DOB: Apr-1964 From: Mar-2010 To: Feb-2012 )
Resigned Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957 From: Oct-2004 To: Mar-2012 )
Resigned Director: MATTHEW JAMES SABBEN-CLARE ( DOB: Mar-1973 From: Jun-2008 To: Feb-2012 )
Resigned Director: KEVIN JOHN WHALE ( DOB: May-1959 From: Mar-2010 To: Jun-2015 )
Resigned Director: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951 From: Oct-2004 To: Nov-2004 )
Resigned Director: MARCUS JAMES WOOD ( From: Oct-2004 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: KEVIN JOHN WHALE ( DOB: May-1959 From: Oct-2004 To: Mar-2010 )
Persons of Significant Control:
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)
Cinven Partners Llp, 21 St. James's Square, London, SW1Y 4JZ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-01)