CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED: Dirigenti

Panoramica

Nome della società	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	SC213374
Giurisdizione	Scozia
Data di costituzione	30 nov 2000

Chi sono gli amministratori di CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
PERKINS, Tracy Louise St. James's Square SW1Y 4JZ London 21	29 mar 2010		Segretario	St. James's Square SW1Y 4JZ London 21		British		150540900001
CARRIER, Babett Sylvia, Dr St. James's Square SW1Y 4JZ London 21	08 giu 2015		Amministratore	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	06 set 2010		Amministratore	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	31 mar 2025		Amministratore	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	13 dic 2000	29 mar 2010	Segretario	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
BURNESS 242 West George Street G2 4QY Glasgow	30 nov 2000	13 dic 2000	Segretario nominato	242 West George Street G2 4QY Glasgow				900020360001
BARKER, David Robert Paternoster Square EC4M 7AG London 5	11 mag 2004	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London 5	United Kingdom	British	1968-1	67233910003
BERENDSEN, Casper Antonius Paternoster Square EC4M 7AG London Warwick Court United Kingdom	23 giu 2008	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	Dutch	1975-4	161829730001
BROWN, John Forster 7 Hurst Avenue N6 5TX London	13 dic 2000	31 dic 2001	Amministratore	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	4183480002
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	13 dic 2000	26 gen 2006	Amministratore	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	11 mag 2004	17 feb 2012	Amministratore	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	13 dic 2000	23 giu 2008	Amministratore	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	13 dic 2000	19 nov 2007	Amministratore	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	04 gen 2006	04 apr 2010	Amministratore	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	13 dic 2000	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
DOSCH, Christian Oliver 51 Scarsdale Villas W8 6PU London	20 ago 2007	31 dic 2008	Amministratore	51 Scarsdale Villas W8 6PU London		German	1969-5	124423000001
GANGSTED, Hans Peter 23 Abbotsbury Road W14 8EJ London	23 apr 2001	03 dic 2007	Amministratore	23 Abbotsbury Road W14 8EJ London	United Kingdom	Danish	1959-3	75794680006
GEISMAR, Xavier Paternoster Square EC4M 7AG London Warwick Court United Kingdom	07 apr 2008	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom		French	1975-1	129785990002
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	29 mar 2010	17 feb 2012	Amministratore	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	13 dic 2000	09 feb 2015	Amministratore	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	20 ago 2007	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	French	1972-7	122061510002
JEANCOURT-GALIGNANI, Antoine 3 Avenue Bosquet FOREIGN Paris 75007 France	14 giu 2004	23 mar 2009	Amministratore	3 Avenue Bosquet FOREIGN Paris 75007 France		French	1937-1	98609070001
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	13 dic 2000	05 feb 2013	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	13 dic 2000	07 feb 2003	Amministratore	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	13 dic 2000	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	13 dic 2000	21 ott 2013	Amministratore	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	09 feb 2015	20 nov 2020	Amministratore	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	20 nov 2020	27 set 2024	Amministratore	St. James's Square SW1Y 4JZ London 21	United Kingdom	Irish	1982-7	276867020001
MARCHANT, Andrew William Pitch Place Farm Thursley GU8 6QW Godalming Surrey	13 dic 2000	23 lug 2001	Amministratore	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	10380660001
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	11 mag 2004	17 feb 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	97932330002
MOORE, Gordon James 12 Ranelagh Avenue Barnes SW13 0BP London	11 mag 2004	31 dic 2007	Amministratore	12 Ranelagh Avenue Barnes SW13 0BP London	United Kingdom	British	1966-11	99533050002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	13 dic 2000	04 ott 2007	Amministratore	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	11 mag 2004	07 ott 2004	Amministratore	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
PAULMIER, Nicolas Fernand Paternoster Square EC4M 7AG London Warwick Court	29 mar 2010	17 feb 2012	Amministratore	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	13 dic 2000	22 mar 2012	Amministratore	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003

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Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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