Company information:
Cinven Capital Management (Cps) Limited (No: SC192453)
Address: 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 01-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
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 Director: NEIL MARTIN LYNCH ( DOB: Jul-1982 From: May-2021 )
Current Secretary: TRACEY LOUISE PERKINS ( From: Mar-2010 )
Resigned Director: VINCENT FRANCOIS ALEXIS ASLANGUL ( From: Nov-2000 To: May-2005 )
Resigned Director: JOHN FORSTER BROWN ( DOB: Dec-1952 From: Jan-1999 To: Dec-2001 )
Resigned Director: IAIN ALEXANDER CARSLAW ( DOB: Oct-1949 From: Jan-1999 To: Jan-2006 )
Resigned Director: YAGNISH VRAJLAL CHOTAI ( DOB: Aug-1959 From: Jan-1999 To: Jun-2008 )
Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958 From: Jan-1999 To: Nov-2007 )
Resigned Director: DAVID WREN COWLING ( From: Jan-2006 To: Apr-2010 )
Resigned Director: GUY BRYCE DAVISON ( DOB: Jul-1957 From: Jan-1999 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: Jan-1999 To: Feb-2015 )
Resigned Director: ANDREW NEVILLE JOY ( DOB: Apr-1957 From: Jan-1999 To: Feb-2013 )
Resigned Director: GRAHAM JAMES KENISTON-COOPER ( DOB: Oct-1958 From: Jan-1999 To: Feb-2003 )
Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: Jan-1999 To: Feb-2012 )
Resigned Director: ERIC GEORGES MARIE LICOYS ( DOB: Aug-1938 From: Jan-2001 To: Jul-2003 )
Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: Jan-1999 To: Oct-2013 )
Resigned Director: ANDREW WILLIAM MARCHANT ( DOB: May-1955 From: Jan-1999 To: Jul-2001 )
Resigned Director: RICHARD JAMES MUNTON ( DOB: Mar-1956 From: Jan-1999 To: Oct-2007 )
Resigned Director: NICOLAS FERNAND PAULMIER ( DOB: Apr-1964 From: Nov-2000 To: Feb-2012 )
Resigned Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957 From: Jan-1999 To: Mar-2012 )
Resigned Director: KEVIN JOHN WHALE ( DOB: May-1959 From: Mar-2010 To: Jun-2015 )
Resigned Director: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951 From: Jan-1999 To: Nov-2004 )
Resigned Director: WJB (DIRECTORS) LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: KEVIN JOHN WHALE ( DOB: May-1959 From: Jan-1999 To: Mar-2010 )
Persons of Significant Control:
Cinven Capital Management Limited, HACKWOOD SECRETARIES LIMITED, One Silk Street, London, EC2Y 8HQ, 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)