CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
| Status | ACTIVE |
| Company No. | SC213376 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2000 |
| Age | 23 years, 5 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED is an active private limited company with number SC213376. It was incorporated 23 years, 5 months, 2 days ago, on 30 November 2000. The company address is 50 Lothian Road 50 Lothian Road, Midlothian, EH3 9WJ.
People
Secretary
ACTIVEAssigned on 29 Mar 2010
Current time on role 14 years, 1 month, 4 days
Director
Solicitor
ACTIVEAssigned on 08 Jun 2015
Current time on role 8 years, 10 months, 24 days
Director
Director
ACTIVEAssigned on 06 Sep 2010
Current time on role 13 years, 7 months, 26 days
Director
Chartered Accountant
ACTIVEAssigned on 20 Nov 2020
Current time on role 3 years, 5 months, 12 days
Secretary
RESIGNEDAssigned on 13 Dec 2000
Resigned on 29 Mar 2010
Time on role 9 years, 3 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Nov 2000
Resigned on 13 Dec 2000
Time on role 13 days
Director
Investment Director
RESIGNEDAssigned on 11 May 2004
Resigned on 17 Feb 2012
Time on role 7 years, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 23 Jun 2008
Resigned on 17 Feb 2012
Time on role 3 years, 7 months, 24 days
Director
Deputy Managing Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 31 Dec 2001
Time on role 1 year, 18 days
Director
Finance Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 26 Jan 2006
Time on role 5 years, 1 month, 13 days
CATTERALL, Peter Anthony Colin
Director
Director
RESIGNEDAssigned on 11 May 2004
Resigned on 17 Feb 2012
Time on role 7 years, 9 months, 6 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Dec 2000
Resigned on 23 Jun 2008
Time on role 7 years, 6 months, 10 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Dec 2000
Resigned on 19 Nov 2007
Time on role 6 years, 11 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Jan 2006
Resigned on 04 Apr 2010
Time on role 4 years, 3 months
Director
Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 17 Feb 2012
Time on role 11 years, 2 months, 4 days
Director
Investment Manager
RESIGNEDAssigned on 20 Aug 2007
Resigned on 31 Dec 2008
Time on role 1 year, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 23 Apr 2001
Resigned on 03 Dec 2007
Time on role 6 years, 7 months, 10 days
Director
Director
RESIGNEDAssigned on 07 Apr 2008
Resigned on 17 Feb 2012
Time on role 3 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 29 Mar 2010
Resigned on 17 Feb 2012
Time on role 1 year, 10 months, 19 days
Director
Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 09 Feb 2015
Time on role 14 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 20 Aug 2007
Resigned on 17 Feb 2012
Time on role 4 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 14 Jun 2004
Resigned on 23 Mar 2009
Time on role 4 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 05 Feb 2013
Time on role 12 years, 1 month, 23 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Dec 2000
Resigned on 07 Feb 2003
Time on role 2 years, 1 month, 25 days
Director
Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 17 Feb 2012
Time on role 11 years, 2 months, 4 days
Director
Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 21 Oct 2013
Time on role 12 years, 10 months, 8 days
Director
Accountant
RESIGNEDAssigned on 09 Feb 2015
Resigned on 20 Nov 2020
Time on role 5 years, 9 months, 11 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Dec 2000
Resigned on 23 Jul 2001
Time on role 7 months, 10 days
Director
Director
RESIGNEDAssigned on 11 May 2004
Resigned on 17 Feb 2012
Time on role 7 years, 9 months, 6 days
Director
Venture Capitalist
RESIGNEDAssigned on 11 May 2004
Resigned on 31 Dec 2007
Time on role 3 years, 7 months, 20 days
Director
Venture Capitalist
RESIGNEDAssigned on 13 Dec 2000
Resigned on 04 Oct 2007
Time on role 6 years, 9 months, 22 days
Director
Investment Director
RESIGNEDAssigned on 11 May 2004
Resigned on 07 Oct 2004
Time on role 4 months, 27 days
Director
Director
RESIGNEDAssigned on 29 Mar 2010
Resigned on 17 Feb 2012
Time on role 1 year, 10 months, 19 days
Director
Director
RESIGNEDAssigned on 13 Dec 2000
Resigned on 22 Mar 2012
Time on role 11 years, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 23 Jun 2008
Resigned on 17 Feb 2012
Time on role 3 years, 7 months, 24 days
Director
Chartered Secretary
RESIGNEDAssigned on 29 Mar 2010
Resigned on 30 Jun 2015
Time on role 5 years, 3 months, 1 day
Director
Venture Capitalist
RESIGNEDAssigned on 13 Dec 2000
Resigned on 17 Nov 2004
Time on role 3 years, 11 months, 4 days
Director
Venture Capitalist
RESIGNEDAssigned on 11 May 2004
Resigned on 31 Dec 2006
Time on role 2 years, 7 months, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 30 Nov 2000
Resigned on 13 Dec 2000
Time on role 13 days
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