CINVEN CAPITAL MANAGEMENT (IV) LIMITED
EDINBURGH LOTHIAN SHELF (330) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC292128
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of CINVEN CAPITAL MANAGEMENT (IV) LIMITED are www.cinvencapitalmanagementiv.co.uk, and www.cinven-capital-management-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cinven Capital Management Iv Limited is a Private Limited Company. The company registration number is SC292128. Cinven Capital Management Iv Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Cinven Capital Management Iv Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary WHALE, Kevin John has been resigned. Secretary BURNESS LLP has been resigned. Director BARKER, David Robert has been resigned. Director BERENDSEN, Casper Antonius has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COWLING, David Wren has been resigned. Director DAVISON, Guy Bryce has been resigned. Director DOSCH, Christian Oliver has been resigned. Director GANGSTED, Hans Peter has been resigned. Director GEISMAR, Xavier has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director HALL, Robin Alexander has been resigned. Director HEBERLING, Pascal has been resigned. Director JOY, Andrew Neville has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director MOORE, Gordon James has been resigned. Director MUNTON, Richard James has been resigned. Director PAULMIER, Nicolas Fernand has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SABBEN-CLARE, Matthew James has been resigned. Director SAUTTER, Thilo has been resigned. Director WHALE, Kevin John has been resigned. Director WOOD, Marcus James has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 29 March 2010
Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 06 September 2010
61 years old
Director
LONDON, Lorraine Anne
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
WHALE, Kevin John
Resigned: 29 March 2010
Appointed Date: 05 December 2005
Secretary
BURNESS LLP
Resigned: 05 December 2005
Appointed Date: 21 October 2005
Director
BARKER, David Robert
Resigned: 17 February 2012
Appointed Date: 05 December 2005
58 years old
Director
BERENDSEN, Casper Antonius
Resigned: 17 February 2012
Appointed Date: 23 June 2008
50 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 17 February 2012
Appointed Date: 05 December 2005
57 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 23 June 2008
Appointed Date: 05 December 2005
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 19 November 2007
Appointed Date: 05 December 2005
68 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 21 February 2006
58 years old
Director
DAVISON, Guy Bryce
Resigned: 17 February 2012
Appointed Date: 05 December 2005
68 years old
Director
DOSCH, Christian Oliver
Resigned: 31 December 2008
Appointed Date: 20 August 2007
56 years old
Director
GANGSTED, Hans Peter
Resigned: 03 December 2007
Appointed Date: 05 December 2005
66 years old
Director
GEISMAR, Xavier
Resigned: 17 February 2012
Appointed Date: 07 April 2008
51 years old
Director
GIBSON, Rebecca Fleur
Resigned: 17 February 2012
Appointed Date: 29 March 2010
51 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 05 December 2005
77 years old
Director
HEBERLING, Pascal
Resigned: 17 February 2012
Appointed Date: 20 August 2007
53 years old
Director
JOY, Andrew Neville
Resigned: 05 February 2013
Appointed Date: 05 December 2005
68 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 05 December 2005
70 years old
Director
LINDEN, Brian Andrew
Resigned: 21 October 2013
Appointed Date: 05 December 2005
69 years old
Director
MCALPINE, Stuart Anderson
Resigned: 17 February 2012
Appointed Date: 05 December 2005
59 years old
Director
MOORE, Gordon James
Resigned: 31 December 2007
Appointed Date: 05 December 2005
59 years old
Director
MUNTON, Richard James
Resigned: 04 October 2007
Appointed Date: 05 December 2005
69 years old
Director
PAULMIER, Nicolas Fernand
Resigned: 17 February 2012
Appointed Date: 29 March 2010
61 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 22 March 2012
Appointed Date: 05 December 2005
68 years old
Director
SABBEN-CLARE, Matthew James
Resigned: 17 February 2012
Appointed Date: 23 June 2008
52 years old
Director
SAUTTER, Thilo
Resigned: 17 February 2012
Appointed Date: 25 May 2011
56 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 29 March 2010
66 years old
Director
WOOD, Marcus James
Resigned: 31 December 2006
Appointed Date: 05 December 2005
58 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 December 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Cinven Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINVEN CAPITAL MANAGEMENT (IV) LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 Sep 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 107 more events
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005
Company name changed lothian shelf (330) LIMITED\certificate issued on 05/12/05
21 Oct 2005
Incorporation

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