CINVEN CAPITAL MANAGEMENT (CN) LIMITED

50 Lothian Road 50 Lothian Road, EH3 9WJ
StatusDISSOLVED
Company No.SC192455
CategoryPrivate Limited Company
Incorporated11 Jan 1999
Age25 years, 4 months, 5 days
JurisdictionScotland
Dissolution20 Oct 2015
Years8 years, 6 months, 27 days

SUMMARY

CINVEN CAPITAL MANAGEMENT (CN) LIMITED is an dissolved private limited company with number SC192455. It was incorporated 25 years, 4 months, 5 days ago, on 11 January 1999 and it was dissolved 8 years, 6 months, 27 days ago, on 20 October 2015. The company address is 50 Lothian Road 50 Lothian Road, EH3 9WJ.



People

PERKINS, Tracey Louise

Secretary

ACTIVE

Assigned on 29 Mar 2010

Current time on role 14 years, 1 month, 18 days

COLATO, Michael Andrew

Director

Director

ACTIVE

Assigned on 06 Sep 2010

Current time on role 13 years, 8 months, 10 days

LONDON, Lorraine Anne

Director

Accountant

ACTIVE

Assigned on 09 Feb 2015

Current time on role 9 years, 3 months, 7 days

WHALE, Kevin John

Director

Chartered Secretary

ACTIVE

Assigned on 29 Mar 2010

Current time on role 14 years, 1 month, 18 days

WHALE, Kevin John

Secretary

RESIGNED

Assigned on 21 Jan 1999

Resigned on 29 Mar 2010

Time on role 11 years, 2 months, 8 days

BURNESS SOLICITORS

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Jan 1999

Resigned on 21 Jan 1999

Time on role 10 days

ASLANGUL, Vincent Francois Alexis

Director

Investment Director

RESIGNED

Assigned on 13 Nov 2000

Resigned on 25 May 2005

Time on role 4 years, 6 months, 12 days

BARKER, David Robert

Director

Investment Director

RESIGNED

Assigned on 11 May 2004

Resigned on 17 Feb 2012

Time on role 7 years, 9 months, 6 days

BROWN, John Forster

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 31 Dec 2001

Time on role 2 years, 11 months, 10 days

CARSLAW, Iain Alexander

Director

Finance Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 26 Jan 2006

Time on role 7 years, 5 days

CATTERALL, Peter Anthony Colin

Director

Director

RESIGNED

Assigned on 11 May 2004

Resigned on 17 Feb 2012

Time on role 7 years, 9 months, 6 days

CHOTAI, Yagnish Vrajlal

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 23 Jun 2008

Time on role 9 years, 5 months, 2 days

CLARKE, Jonathan George Gough

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 19 Nov 2007

Time on role 8 years, 9 months, 29 days

COWLING, David Wren

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jan 2006

Resigned on 04 Apr 2010

Time on role 4 years, 3 months

DAVISON, Guy Bryce

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 17 Feb 2012

Time on role 13 years, 27 days

GANGSTED, Hans Peter

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 03 Dec 2007

Time on role 6 years, 7 months, 10 days

HALL, Robin Alexander

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 09 Feb 2015

Time on role 16 years, 19 days

JOY, Andrew Neville

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 05 Feb 2013

Time on role 14 years, 15 days

KENSITON-COOPER, Graham James

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 07 Feb 2003

Time on role 4 years, 17 days

LANGMUIR, Hugh Macgillivray

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 17 Feb 2012

Time on role 13 years, 27 days

LICOYS, Eric Georges Marie

Director

Company Director

RESIGNED

Assigned on 15 Jan 2001

Resigned on 31 Jul 2003

Time on role 2 years, 6 months, 16 days

LINDEN, Brian Andrew

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 21 Oct 2013

Time on role 14 years, 9 months

MARCHANT, Andrew William

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 23 Jul 2001

Time on role 2 years, 6 months, 2 days

MCALPINE, Stuart Anderson

Director

Director

RESIGNED

Assigned on 11 May 2004

Resigned on 17 Feb 2012

Time on role 7 years, 9 months, 6 days

MOORE, Gordon James

Director

Venture Capitalist

RESIGNED

Assigned on 11 May 2004

Resigned on 31 Dec 2007

Time on role 3 years, 7 months, 20 days

MUNTON, Richard James

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 04 Oct 2007

Time on role 8 years, 8 months, 14 days

MURPHY, Dominic Patrick

Director

Investment Director

RESIGNED

Assigned on 11 May 2004

Resigned on 07 Oct 2004

Time on role 4 months, 27 days

PAULMIER, Nicolas Fernand

Director

Investment Director

RESIGNED

Assigned on 13 Nov 2000

Resigned on 17 Feb 2012

Time on role 11 years, 3 months, 4 days

ROWLANDS, Simon Nicholas

Director

Director

RESIGNED

Assigned on 21 Jan 1999

Resigned on 22 Mar 2012

Time on role 13 years, 2 months, 1 day

WHEELER, Nigel Brentwood

Director

Venture Capitalist

RESIGNED

Assigned on 21 Jan 1999

Resigned on 17 Nov 2004

Time on role 5 years, 9 months, 27 days

WOOD, Marcus James

Director

Venture Capitalist

RESIGNED

Assigned on 11 May 2004

Resigned on 31 Dec 2006

Time on role 2 years, 7 months, 20 days

WJB (DIRECTORS) LIMITED

Corporate-director

RESIGNED

Assigned on 11 Jan 1999

Resigned on 21 Jan 1999

Time on role 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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