CINVEN NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03126168
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of CINVEN NOMINEES LIMITED are www.cinvennominees.co.uk, and www.cinven-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinven Nominees Limited is a Private Limited Company. The company registration number is 03126168. Cinven Nominees Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Cinven Nominees Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . 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 BAKER, Edward James Macdonald has been resigned. Secretary CARSLAW, Iain Alexander has been resigned. Secretary WHALE, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Coln North has been resigned. Director BAKER, Edward James Macdonald has been resigned. Director BARKER, David Robert has been resigned. Director BROWN, John Forster has been resigned. Director CARSLAW, Iain Alexander 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 GANGSTED, Hans Peter has been resigned. Director HALL, Robin Alexander has been resigned. Director JOY, Andrew Neville has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MARCHANT, Andrew William 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 MURPHY, Dominic Patrick has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WHALE, Kevin John has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WOOD, Marcus James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 02 May 2014
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
BAKER, Edward James Macdonald
Resigned: 06 December 1995
Appointed Date: 30 November 1995
Secretary
CARSLAW, Iain Alexander
Resigned: 19 December 2001
Appointed Date: 06 December 1995
Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 19 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 15 November 1995
Director
ARMSTRONG, Coln North
Resigned: 06 December 1995
Appointed Date: 30 November 1995
61 years old
Director
BAKER, Edward James Macdonald
Resigned: 06 December 1995
Appointed Date: 30 November 1995
57 years old
Director
BARKER, David Robert
Resigned: 17 February 2012
Appointed Date: 11 May 2004
57 years old
Director
BROWN, John Forster
Resigned: 31 December 2001
Appointed Date: 06 December 1995
72 years old
Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 06 December 1995
75 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 17 February 2012
Appointed Date: 11 May 2004
56 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 23 June 2008
Appointed Date: 01 October 1996
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 19 November 2007
Appointed Date: 06 December 1995
67 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
57 years old
Director
DAVISON, Guy Bryce
Resigned: 17 February 2012
Appointed Date: 06 December 1995
68 years old
Director
GANGSTED, Hans Peter
Resigned: 03 December 2007
Appointed Date: 23 April 2001
66 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 06 December 1995
77 years old
Director
JOY, Andrew Neville
Resigned: 05 February 2013
Appointed Date: 06 December 1995
68 years old
Director
KENISTON-COOPER, Graham James
Resigned: 07 February 2003
Appointed Date: 06 December 1995
66 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 06 December 1995
70 years old
Director
LINDEN, Brian Andrew
Resigned: 21 October 2013
Appointed Date: 06 December 1995
68 years old
Director
MARCHANT, Andrew William
Resigned: 23 July 2001
Appointed Date: 06 December 1995
70 years old
Director
MCALPINE, Stuart Anderson
Resigned: 17 February 2012
Appointed Date: 11 May 2004
58 years old
Director
MOORE, Gordon James
Resigned: 31 December 2007
Appointed Date: 11 May 2004
58 years old
Director
MUNTON, Richard James
Resigned: 04 October 2007
Appointed Date: 06 December 1995
69 years old
Director
MURPHY, Dominic Patrick
Resigned: 07 October 2004
Appointed Date: 11 May 2004
58 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 29 January 1999
Appointed Date: 06 December 1995
72 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 22 March 2012
Appointed Date: 06 December 1995
68 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old
Director
WHEELER, Nigel Brentwood
Resigned: 17 November 2004
Appointed Date: 06 December 1995
73 years old
Director
WOOD, Marcus James
Resigned: 31 December 2006
Appointed Date: 11 May 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Cinven Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINVEN NOMINEES LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 146 more events
11 Dec 1995
Accounting reference date notified as 31/03
08 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1995
Director resigned;new director appointed
06 Dec 1995
Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU
15 Nov 1995
Incorporation

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