CINVEN CAPITAL MANAGEMENT (IV) LIMITED: Directors

Overview

Company Name	CINVEN CAPITAL MANAGEMENT (IV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292128
Jurisdiction	Scotland
Date of Creation	Oct 21, 2005

Who are the officers of CINVEN CAPITAL MANAGEMENT (IV) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Mar 29, 2010		Secretary	St. James's Square SW1Y 4JZ London 21		British		150539300001
CARRIER, Babett Sylvia, Dr St. James's Square SW1Y 4JZ London 21	Jun 08, 2015		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	German	1968-4	198645980001
COLATO, Michael Andrew St. James's Square SW1Y 4JZ London 21	Sep 06, 2010		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1964-4	154132900002
PARMAR, Rikesh Manhar St. James’S Square SW1Y 4JZ London 21 United Kingdom	Mar 31, 2025		Director	St. James’S Square SW1Y 4JZ London 21 United Kingdom	United Kingdom	British	1983-5	276870100001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Dec 05, 2005	Mar 29, 2010	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 21, 2005	Dec 05, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BARKER, David Robert Paternoster Square EC4M 7AG London Warwick Court	Dec 05, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1968-1	67233910003
BERENDSEN, Casper Antonius Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jun 23, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	Dutch	1975-4	161829730001
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1968-11	67069630002
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Dec 05, 2005	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Dec 05, 2005	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	72712910003
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Feb 21, 2006	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
DOSCH, Christian Oliver 51 Scarsdale Villas W8 6PU London	Aug 20, 2007	Dec 31, 2008	Director	51 Scarsdale Villas W8 6PU London		German	1969-5	124423000001
GANGSTED, Hans Peter 23 Abbotsbury Road W14 8EJ London	Dec 05, 2005	Dec 03, 2007	Director	23 Abbotsbury Road W14 8EJ London	United Kingdom	Danish	1959-3	75794680006
GEISMAR, Xavier Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Apr 07, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom		French	1975-1	129785990002
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	125754490001
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 05, 2005	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
HEBERLING, Pascal Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Aug 20, 2007	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	German	1972-7	122061510002
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
LANGMUIR, Hugh Macgillivray Eldon Road W8 5PU London 1	Dec 05, 2005	Feb 17, 2012	Director	Eldon Road W8 5PU London 1	England	British,French	1955-5	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 05, 2005	Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	36233000004
LONDON, Lorraine Anne Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 09, 2015	Nov 20, 2020	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1965-8	171645300001
LYNCH, Neil Martin St. James's Square SW1Y 4JZ London 21	Nov 20, 2020	Sep 27, 2024	Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	Irish	1982-7	276867020001
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	97932330002
MOORE, Gordon James 12 Ranelagh Avenue Barnes SW13 0BP London	Dec 05, 2005	Dec 31, 2007	Director	12 Ranelagh Avenue Barnes SW13 0BP London	United Kingdom	British	1966-11	99533050002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Dec 05, 2005	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
PAULMIER, Nicolas Fernand Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1964-4	73275970004
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 05, 2005	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003
SABBEN-CLARE, Matthew James Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jun 23, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1973-3	131407550001
SAUTTER, Thilo Paternoster Square EC4M 7AG London Warwick Court United Kingdom	May 25, 2011	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	German	1969-12	175445830001
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1959-5	46925320002
WOOD, Marcus James 9 Southside Common Wimbledon SW19 4TL London	Dec 05, 2005	Dec 31, 2006	Director	9 Southside Common Wimbledon SW19 4TL London	England	British	1967-7	97967200001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 21, 2005	Dec 05, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

Data Source

UK Companies House
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