CINVEN UK NOMINEES LIMITED
LONDON

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

Company number 05260725
Status Active
Incorporation Date 15 October 2004
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 ninety-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of CINVEN UK NOMINEES LIMITED are www.cinvenuknominees.co.uk, and www.cinven-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Uk Nominees Limited is a Private Limited Company. The company registration number is 05260725. Cinven Uk Nominees Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Cinven Uk 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 WHALE, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, David Robert has been resigned. Director BERENDSON, Caspar 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 DOSCH, Christian Oliver 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 WHALE, Kevin John has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WOOD, Marcus James has been resigned. The company operates in "Non-trading company".


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: 15 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
BARKER, David Robert
Resigned: 17 February 2012
Appointed Date: 15 October 2004
57 years old
Director
BERENDSON, Caspar
Resigned: 17 February 2012
Appointed Date: 23 June 2008
50 years old
Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 15 October 2004
76 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 17 February 2012
Appointed Date: 15 October 2004
57 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 23 June 2008
Appointed Date: 15 October 2004
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 19 November 2007
Appointed Date: 15 October 2004
67 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
58 years old
Director
DAVISON, Guy Bryce
Resigned: 17 February 2012
Appointed Date: 15 October 2004
68 years old
Director
DOSCH, Christian Oliver
Resigned: 31 December 2008
Appointed Date: 04 September 2007
56 years old
Director
GIBSON, Rebecca Fleur
Resigned: 17 February 2012
Appointed Date: 29 March 2010
50 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 15 October 2004
77 years old
Director
HEBERLING, Pascal
Resigned: 17 February 2012
Appointed Date: 04 September 2007
53 years old
Director
JOY, Andrew Neville
Resigned: 05 February 2013
Appointed Date: 15 October 2004
68 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 05 January 2010
70 years old
Director
LINDEN, Brian Andrew
Resigned: 21 October 2013
Appointed Date: 15 October 2004
68 years old
Director
MCALPINE, Stuart Anderson
Resigned: 17 February 2012
Appointed Date: 15 October 2004
59 years old
Director
MOORE, Gordon James
Resigned: 31 December 2007
Appointed Date: 15 October 2004
59 years old
Director
MUNTON, Richard James
Resigned: 04 October 2007
Appointed Date: 15 October 2004
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: 15 October 2004
68 years old
Director
SABBEN-CLARE, Matthew James
Resigned: 17 February 2012
Appointed Date: 23 June 2008
52 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 29 March 2010
66 years old
Director
WHEELER, Nigel Brentwood
Resigned: 17 November 2004
Appointed Date: 15 October 2004
74 years old
Director
WOOD, Marcus James
Resigned: 31 December 2006
Appointed Date: 15 October 2004
58 years old

Persons With Significant Control

Cinven Partners Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CINVEN UK NOMINEES LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
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 87 more events
29 Dec 2004
Director resigned
29 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
20 Oct 2004
Director's particulars changed
15 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

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