CINVEN CAPITAL MANAGEMENT (FF) LIMITED -


Overview

CINVEN CAPITAL MANAGEMENT (FF) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CINVEN CAPITAL MANAGEMENT (FF) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192450. The accounts status is FULL.

CINVEN CAPITAL MANAGEMENT (FF) LIMITED -

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

50 LOTHIAN ROAD
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY LOUISE PERKINS Secretary 2010-03-29 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 CURRENT
MR KEVIN JOHN WHALE May 1959 British Director 2010-03-29 CURRENT
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1999-01-21 UNTIL 2008-06-23 RESIGNED
MARCUS JAMES WOOD Jul 1967 Director 2004-05-11 UNTIL 2006-12-31 RESIGNED
WJB (DIRECTORS) LIMITED Aug 1991 Director 1999-01-11 UNTIL 1999-01-21 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1999-01-21 UNTIL 2004-11-17 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1999-01-21 UNTIL 2012-03-22 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-01-11 UNTIL 1999-01-21 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 1999-01-21 UNTIL 2010-03-29 RESIGNED
VINCENT FRANCOIS ALEXIS ASLANGUL Dec 1965 French Director 2000-11-13 UNTIL 2005-05-25 RESIGNED
MR DAVID ROBERT BARKER Jan 1968 British Director 2004-05-11 UNTIL 2012-02-17 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 1999-01-21 UNTIL 2001-12-31 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1999-01-21 UNTIL 2006-01-26 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2004-05-11 UNTIL 2012-02-17 RESIGNED
NICOLAS FERNAND PAULMIER Apr 1964 British Director 2000-11-13 UNTIL 2012-02-17 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 1999-01-21 UNTIL 2007-11-19 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2006-01-04 UNTIL 2010-04-04 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1999-01-21 UNTIL 2012-02-17 RESIGNED
HANS PETER GANGSTED Mar 1959 Danish Director 2001-04-23 UNTIL 2007-12-03 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1999-01-21 UNTIL 2015-02-09 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director 1999-01-21 UNTIL 2013-02-05 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1999-01-21 UNTIL 2003-02-07 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 1999-01-21 UNTIL 2012-02-17 RESIGNED
ERIC GEORGES MARIE LICOYS Aug 1938 French Director 2001-01-15 UNTIL 2003-07-31 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1999-01-21 UNTIL 2013-10-21 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director 1999-01-21 UNTIL 2001-07-23 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 2004-05-11 UNTIL 2012-02-17 RESIGNED
MR GORDON JAMES MOORE Nov 1966 British Director 2004-05-11 UNTIL 2007-12-31 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1999-01-21 UNTIL 2007-10-04 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2004-05-11 UNTIL 2004-10-07 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ONTARIO UK 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
CINVEN PARTNERS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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