CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED -
Overview
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192452. The accounts status is FULL.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192452. The accounts status is FULL.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED -
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | 1999-01-21 UNTIL 2006-01-26 | RESIGNED |
MARCUS JAMES WOOD | Jul 1967 | Director | 2004-05-11 UNTIL 2006-12-31 | 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 |
NICOLAS FERNAND PAULMIER | Apr 1964 | British | Director | 2000-11-13 UNTIL 2012-02-17 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2004-05-11 UNTIL 2004-10-07 | 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 |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-01-11 UNTIL 1999-01-21 | RESIGNED | ||
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 1999-01-21 UNTIL 2007-10-04 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2004-05-11 UNTIL 2012-02-17 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1999-01-21 UNTIL 2008-06-23 | 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 2002-07-31 | 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 |