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casper berendsen

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CASPER ANTONIUS BERENDSEN
Nationality: Dutch
Address: United Kingdom, EC4M 7AG

CINVEN PARTNERS LLP
OC366256
LIVE
Date Incorporated:

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

HUGH MACGILLIVRAY LANGMUIR
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

DAVID ROBERT BARKER
Member - Active
Appointed: 2012-02-17

PETER ANTHONY COLIN CATTERALL
Member - Active
Appointed: 2012-02-17

SOREN CHRISTENSEN
Member - Active
Appointed: 2012-02-17

GUY BRYCE DAVISON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

REBECCA FLEUR GIBSON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

ALEXANDRA CAROLINE HESS
Member - Active
Appointed: 2012-02-17

STUART ANDERSON MCALPINE
Member - Active
Appointed: 2012-02-17

NICOLAS FERNAND PAULMIER
Member - Active
Appointed: 2012-02-17

SUPRAJ RAM RAJAGOPALAN
Member - Active
Appointed: 2012-02-17

IMMO RUPF
Member - Active
Appointed: 2012-02-17

MATTHEW JAMES SABBEN-CLARE
Member - Active
Appointed: 2012-02-17

THILO SAUTTER
Member - Active
Appointed: 2012-02-17

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

PASCAL HEBERLING
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

MAXIM DEVIN CREWE
Member - Active
Appointed: 2015-01-01

YALIN KARADOGAN
Member - Active
Appointed: 2015-01-01

SVEN GOSTA PONTUS PETTERSSON
Member - Active
Appointed: 2015-01-01

ALEXANDER FRANCIS STEWART LESLIE
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

THOMAS RAILHAC
Member - Active
Appointed: 2017-01-01

CHRISTOPHER JAMES GOOD
Member - Active
Appointed: 2017-01-01

CHRISTOPHER ANDERSON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

MCALPINE, Stuart Anderson
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

ANDERSON, Christopher
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

BARKER, David Robert
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

BERENDSEN, Casper Antonius
Member - Active
Appointed: 2012-02-17

CATTERALL, Peter Anthony Colin
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CHRISTENSEN, Soren
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CREWE, Maxim Devin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

GOOD, Christopher James
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

HESS, Alexandra Caroline
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

KARADOGAN, Yalin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

NEESON, Rory Alexander Ivor
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

PAULMIER, Nicolas Fernand
Member - Resigned
Appointed: 2012-02-17
Resigned: 2019-11-21

PETTERSSON, Sven Gosta Pontus
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

RAILHAC, Thomas
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

RAJAGOPALAN, Supraj Ram
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

RUPF, Immo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SABBEN-CLARE, Matthew James
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SAUTTER, Thilo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

LANGMUIR, Hugh Macgillivray
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

DAVISON, Guy Bryce
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

GIBSON, Rebecca Fleur
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

HEBERLING, Pascal
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

LESLIE, Alexander Francis Stewart
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

OSNABRUG, Benjamin Jacobus
Member - Resigned
Appointed: 2019-01-01
Resigned: 2020-05-31

CINVEN GROUP LIMITED
Member - Active
Appointed: 2020-05-31

BERENDSEN, Caspar Antonius
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

BERENDSEN, Casper Antonius
Address: EC4M 7AG, United Kingdom

CINVEN PARTNERS LLP
OC366256
LIVE
Date Incorporated:

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

HUGH MACGILLIVRAY LANGMUIR
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

DAVID ROBERT BARKER
Member - Active
Appointed: 2012-02-17

CASPER ANTONIUS BERENDSEN
Member - Active
Appointed: 2012-02-17

PETER ANTHONY COLIN CATTERALL
Member - Active
Appointed: 2012-02-17

SOREN CHRISTENSEN
Member - Active
Appointed: 2012-02-17

GUY BRYCE DAVISON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

REBECCA FLEUR GIBSON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

ALEXANDRA CAROLINE HESS
Member - Active
Appointed: 2012-02-17

STUART ANDERSON MCALPINE
Member - Active
Appointed: 2012-02-17

NICOLAS FERNAND PAULMIER
Member - Active
Appointed: 2012-02-17

SUPRAJ RAM RAJAGOPALAN
Member - Active
Appointed: 2012-02-17

IMMO RUPF
Member - Active
Appointed: 2012-02-17

MATTHEW JAMES SABBEN-CLARE
Member - Active
Appointed: 2012-02-17

THILO SAUTTER
Member - Active
Appointed: 2012-02-17

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

PASCAL HEBERLING
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

MAXIM DEVIN CREWE
Member - Active
Appointed: 2015-01-01

YALIN KARADOGAN
Member - Active
Appointed: 2015-01-01

SVEN GOSTA PONTUS PETTERSSON
Member - Active
Appointed: 2015-01-01

ALEXANDER FRANCIS STEWART LESLIE
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

THOMAS RAILHAC
Member - Active
Appointed: 2017-01-01

CHRISTOPHER JAMES GOOD
Member - Active
Appointed: 2017-01-01

CHRISTOPHER ANDERSON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

MCALPINE, Stuart Anderson
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

ANDERSON, Christopher
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

BARKER, David Robert
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CATTERALL, Peter Anthony Colin
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CHRISTENSEN, Soren
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CREWE, Maxim Devin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

GOOD, Christopher James
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

HESS, Alexandra Caroline
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

KARADOGAN, Yalin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

NEESON, Rory Alexander Ivor
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

PAULMIER, Nicolas Fernand
Member - Resigned
Appointed: 2012-02-17
Resigned: 2019-11-21

PETTERSSON, Sven Gosta Pontus
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

RAILHAC, Thomas
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

RAJAGOPALAN, Supraj Ram
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

RUPF, Immo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SABBEN-CLARE, Matthew James
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SAUTTER, Thilo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

LANGMUIR, Hugh Macgillivray
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

DAVISON, Guy Bryce
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

GIBSON, Rebecca Fleur
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

HEBERLING, Pascal
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

LESLIE, Alexander Francis Stewart
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

OSNABRUG, Benjamin Jacobus
Member - Resigned
Appointed: 2019-01-01
Resigned: 2020-05-31

CINVEN GROUP LIMITED
Member - Active
Appointed: 2020-05-31

BERENDSEN, Caspar Antonius
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

PARTNERSHIP HOLDINGS LIMITED
06610600
LIVE
Date Incorporated:

BISHOP, Paul
Director - Resigned
Appointed: 2016-09-19
Resigned: 2020-02-11

RICHARDSON, David Louis
Director - Active
Appointed: 2013-02-11

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2008-06-04
Resigned: 2008-08-29

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2016-09-19
Resigned: 2019-04-30

CREWE, Maxim Devin
Director - Resigned
Appointed: 2008-06-04
Resigned: 2014-10-23

DEARSLEY, Arthur Mark
Director - Resigned
Appointed: 2009-05-29
Resigned: 2013-03-28

GROVES, Stephen James
Director - Resigned
Appointed: 2009-05-29
Resigned: 2016-04-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2009-05-29
Resigned: 2016-04-04

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-05-29
Resigned: 2014-03-07

RHODES, Christopher James
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-05-29

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2009-05-29
Resigned: 2014-12-31

PARSONS, Andrew Mark
Director - Active
Appointed: 2020-02-13

CAUSER, Jason Keith
Director - Active
Appointed: 2020-02-14

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 2010-05-12
Resigned: 2014-12-22

LAGERBERG, Peter John
Secretary - Resigned
Appointed: 2008-08-13
Resigned: 2010-05-12

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2019-03-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHALE, Kevin John
Secretary - Resigned
Appointed: 2008-06-04
Resigned: 2008-08-13

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-06

CINVEN BEAVERBROOK LIMITED
12435889
LIVE
Date Incorporated:

MCALPINE, Stuart Anderson
Director - Active
Appointed: 2020-01-31

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2020-01-31

REASSURE FSH UK LIMITED
07717278
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2016-01-06

WOODCOCK, Michael Charles
Director - Active
Appointed: 2016-01-06

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2011-07-25
Resigned: 2016-01-06

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

CREWE, Maxim Devin
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-12-19

DUNNE, Brian
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-01-06

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-01-06

NEESON, Rory Alexander Frank Ivor
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-06

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

PATRICK, Ian William James
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-05-28

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-01-06

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

SHAW, Philip Edward
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

TILMANT, Michel
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-08

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

CINVEN UK SFF GP LLP
OC432281
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

CARRIER, Babett Sylvia, Dr
Member - Expired
Appointed: 2020-06-24

HESS, Alexandra Caroline
Member - Expired
Appointed: 2020-06-24

CARRIER, Babett Sylia, Dr
Member - Expired
Appointed: 2020-06-24

NEWDAY GROUP UK LIMITED
10438970
LIVE
Date Incorporated:

CORCORAN, James Bernard
Director - Active
Appointed: 2017-01-26

GIROFLIER, David Nicolas
Director - Active
Appointed: 2017-05-05

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2017-01-26
Resigned: 2022-12-31

HOURICAN, John Patrick
Director - Active
Appointed: 2019-10-16

KEELEY, Rupert Graham
Director - Active
Appointed: 2017-01-26

RAKE, Michael Derek Vaughan, Sir
Director - Active
Appointed: 2018-05-09

RUTLAND, Peter William James
Director - Active
Appointed: 2017-01-26

SHERIFF, Paul Nigel
Director - Active
Appointed: 2017-01-26

CREWE, Maxim Devin
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-05-05

NEESON, Rory Alexander Frank Ivor
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-05-09

PETERSSON, Karl Johan
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-08-08

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2017-01-26
Resigned: 2020-03-31

WU, Ercong (Arron)
Director - Resigned
Appointed: 2016-10-20
Resigned: 2019-11-14

HUNTER, Rebecca Helen
Director - Active
Appointed: 2021-03-31

KHAN, Javed Akhtar, Dr
Director - Active
Appointed: 2022-02-25

LELEKOV, Alexander
Director - Active
Appointed: 2022-12-31

REED, Alison Clare
Director - Active
Appointed: 2017-01-26

ROWLAND, Stephen
Secretary - Active
Appointed: 2017-05-15

CIP (IV) NOMINEES LIMITED
05707594
LIVE
Date Incorporated:

CARRIER, Babett Sylvia, Dr
Director - Active
Appointed: 2015-06-08

COLATO, Michael Andrew
Director - Active
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Resigned
Appointed: 2012-08-14
Resigned: 2020-11-20

BARKER, David Robert
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-02-17

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-02-17

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-06-23

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-11-19

COWLING, David Wren
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-02-17

DOSCH, Christian Oliver
Director - Resigned
Appointed: 2007-08-29
Resigned: 2008-12-31

GIBSON, Rebecca Fleur
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

HALL, Robin Alexander
Director - Resigned
Appointed: 2006-02-13
Resigned: 2015-02-09

HEBERLING, Pascal
Director - Resigned
Appointed: 2007-08-29
Resigned: 2012-02-17

JOY, Andrew Neville
Director - Resigned
Appointed: 2006-09-06
Resigned: 2013-02-05

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 2010-01-05
Resigned: 2012-02-17

LINDEN, Brian Andrew
Director - Resigned
Appointed: 2006-02-13
Resigned: 2013-10-21

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-02-17

MOORE, Gordon James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-31

MUNTON, Richard James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-10-04

PAULMIER, Nicolas Fernand
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-03-22

SABBEN-CLARE, Matthew James
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-02-17

WHALE, Kevin John
Director - Resigned
Appointed: 2010-03-29
Resigned: 2015-06-30

WOOD, Marcus James
Director - Resigned
Appointed: 2006-09-06
Resigned: 2006-12-31

PARMAR, Rikesh Manhar
Director - Active
Appointed: 2020-11-20

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2010-03-29

WHALE, Kevin John
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2010-03-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-02-13

CINVEN PARTNERSHIP LLP
OC431829
LIVE
Date Incorporated:

MCALPINE, Stuart Anderson
Member - Active
Appointed: 2020-05-21

SABBEN-CLARE, Matthew James
Member - Active
Appointed: 2020-05-21

CREWE, Maxim Devin
Member - Active
Appointed: 2020-05-31

GEISMAR, Xavier
Member - Resigned
Appointed: 2020-05-31
Resigned: 2020-12-31

HESS, Alexandra Caroline
Member - Active
Appointed: 2020-05-31

LESLIE, Alexander Francis Stewart
Member - Active
Appointed: 2020-05-31

PETTERSSON, Sven Gosta Pontus
Member - Active
Appointed: 2020-05-31

QUEMADA SAENZ BADILLOS, Jorge
Member - Active
Appointed: 2020-05-31

RAILHAC, Thomas
Member - Active
Appointed: 2020-05-31

RAJAGOPALAN, Supraj Ram
Member - Active
Appointed: 2020-05-31

SCHICK, Bruno Otmar
Member - Active
Appointed: 2020-05-31

FLAVIA HOLDCO LIMITED
09833900
LIVE
Date Incorporated:

NEESON, Rory Alexander Ivor
Director - Resigned
Appointed: 2017-08-11
Resigned: 2022-01-26

ROSS, Heinz-Peter
Director - Resigned
Appointed: 2016-01-28
Resigned: 2022-12-31

BERTOLINI, Andrea
Director - Resigned
Appointed: 2015-10-20
Resigned: 2016-01-28

PREVE, Eugenio
Director - Resigned
Appointed: 2015-10-20
Resigned: 2017-08-11

ANDERSON, Christopher David
Director - Active
Appointed: 2022-01-21

MR CASPER ANTONIUS BERENDSEN
Nationality: Dutch
Address: United Kingdom, EC4M 7AG

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
SC213377
LIVE
Date Incorporated:

MR MICHAEL ANDREW COLATO
Director - Active
Appointed: 2010-09-06

MR ROBIN ALEXANDER HALL
Director - Active
Appointed: 2000-12-13

MR BRIAN ANDREW LINDEN
Director - Active
Appointed: 2000-12-13

MR KEVIN JOHN WHALE
Director - Resigned
Appointed: 2000-12-13
Resigned: 2010-03-29

MR DAVID ROBERT BARKER
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MR JOHN FORSTER BROWN
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-12-31

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-12-13

IAIN ALEXANDER CARSLAW
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-01-26

MR PETER ANTHONY COLIN CATTERALL
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MR YAGNISH VRAJLAL CHOTAI
Director - Resigned
Appointed: 2000-12-13
Resigned: 2008-06-23

JONATHAN GEORGE GOUGH CLARKE
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-11-19

MR DAVID WREN COWLING
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

MR GUY BRYCE DAVISON
Director - Resigned
Appointed: 2000-12-13
Resigned: 2012-02-17

CHRISTIAN OLIVER DOSCH
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-31

HANS PETER GANGSTED
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-12-03

XAVIER GEISMAR
Director - Resigned
Appointed: 2008-04-07
Resigned: 2012-02-17

MS REBECCA FLEUR GIBSON
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

MR PASCAL HEBERLING
Director - Resigned
Appointed: 2007-08-20
Resigned: 2012-02-17

ANTOINE JEANCOURT-GALIGNANI
Director - Resigned
Appointed: 2004-06-14
Resigned: 2009-03-23

MR ANDREW NEVILLE JOY
Director - Resigned
Appointed: 2000-12-13
Resigned: 2013-02-05

GRAHAM JAMES KENISTON-COOPER
Director - Resigned
Appointed: 2000-12-13
Resigned: 2003-02-07

MR HUGH MACGILLIVRAY LANGMUIR
Director - Resigned
Appointed: 2000-12-13
Resigned: 2012-02-17

ANDREW WILLIAM MARCHANT
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-07-23

MR STUART ANDERSON MCALPINE
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MR GORDON JAMES MOORE
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-12-31

RICHARD JAMES MUNTON
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-10-04

DOMINIC PATRICK MURPHY
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-10-07

NICOLAS FERNAND PAULMIER
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

MR SIMON NICHOLAS ROWLANDS
Director - Resigned
Appointed: 2000-12-13
Resigned: 2012-03-22

MR MATTHEW JAMES SABBEN-CLARE
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-02-17

NIGEL BRENTWOOD WHEELER
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-11-17

TRACEY LOUISE PERKINS
Secretary - Active
Appointed: 2010-03-29

BURNESS BURNESS
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2000-12-13

MR KEVIN JOHN WHALE
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2010-03-29

MR CASPER ANTONIUS BERENDSEN
Nationality: Dutch
Address: United Kingdom, EC4M 7AG

CINVEN CAPITAL MANAGEMENT (IV) LIMITED
SC292128
LIVE
Date Incorporated:

MR MICHAEL ANDREW COLATO
Director - Active
Appointed: 2010-09-06

MR ROBIN ALEXANDER HALL
Director - Active
Appointed: 2005-12-05

MR BRIAN ANDREW LINDEN
Director - Active
Appointed: 2005-12-05

MR KEVIN JOHN WHALE
Director - Active
Appointed: 2010-03-29

MR DAVID ROBERT BARKER
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-02-17

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2005-10-21
Resigned: 2005-12-05

MR PETER ANTHONY COLIN CATTERALL
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-02-17

MR YAGNISH VRAJLAL CHOTAI
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-06-23

JONATHAN GEORGE GOUGH CLARKE
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-11-19

MR DAVID WREN COWLING
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-04-04

MR GUY BRYCE DAVISON
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-02-17

CHRISTIAN OLIVER DOSCH
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-31

HANS PETER GANGSTED
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-12-03

XAVIER GEISMAR
Director - Resigned
Appointed: 2008-04-07
Resigned: 2012-02-17

MS REBECCA FLEUR GIBSON
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

MR PASCAL HEBERLING
Director - Resigned
Appointed: 2007-08-20
Resigned: 2012-02-17

MR ANDREW NEVILLE JOY
Director - Resigned
Appointed: 2005-12-05
Resigned: 2013-02-05

MR HUGH MACGILLIVRAY LANGMUIR
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-02-17

MR STUART ANDERSON MCALPINE
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-02-17

MR GORDON JAMES MOORE
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-12-31

RICHARD JAMES MUNTON
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-10-04

NICOLAS FERNAND PAULMIER
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

MR SIMON NICHOLAS ROWLANDS
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-03-22

MR MATTHEW JAMES SABBEN-CLARE
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-02-17

MR THILO SAUTTER
Director - Resigned
Appointed: 2011-05-25
Resigned: 2012-02-17

MARCUS JAMES WOOD
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-12-31

TRACEY LOUISE PERKINS
Secretary - Active
Appointed: 2010-03-29

BURNESS LLP BURNESS LLP
Secretary - Resigned
Appointed: 2005-10-21
Resigned: 2005-12-05

MR KEVIN JOHN WHALE
Secretary - Active
Appointed: 2010-03-29

MR CASPER ANTONIUS BERENDSEN
Nationality: Dutch
Address: United Kingdom, EC4M 7AG

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
SC213376
LIVE
Date Incorporated:

MR MICHAEL ANDREW COLATO
Director - Active
Appointed: 2010-09-06

MR ROBIN ALEXANDER HALL
Director - Active
Appointed: 2000-12-13

MR BRIAN ANDREW LINDEN
Director - Active
Appointed: 2000-12-13

MR KEVIN JOHN WHALE
Director - Active
Appointed: 2010-03-29

MR DAVID ROBERT BARKER
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MR JOHN FORSTER BROWN
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-12-31

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-12-13

IAIN ALEXANDER CARSLAW
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-01-26

MR PETER ANTHONY COLIN CATTERALL
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MR YAGNISH VRAJLAL CHOTAI
Director - Resigned
Appointed: 2000-12-13
Resigned: 2008-06-23

JONATHAN GEORGE GOUGH CLARKE
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-11-19

MR DAVID WREN COWLING
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

MR GUY BRYCE DAVISON
Director - Resigned
Appointed: 2000-12-13
Resigned: 2012-02-17

CHRISTIAN OLIVER DOSCH
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-31

HANS PETER GANGSTED
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-12-03

XAVIER GEISMAR
Director - Resigned
Appointed: 2008-04-07
Resigned: 2012-02-17

MS REBECCA FLEUR GIBSON
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

MR PASCAL HEBERLING
Director - Resigned
Appointed: 2007-08-20
Resigned: 2012-02-17

ANTOINE JEACNCOURT-GALIGNANI
Director - Resigned
Appointed: 2004-06-14
Resigned: 2009-03-23

MR ANDREW NEVILLE JOY
Director - Resigned
Appointed: 2000-12-13
Resigned: 2013-02-05

GRAHAM JAMES KENISTON-COOPER
Director - Resigned
Appointed: 2000-12-13
Resigned: 2003-02-07

MR HUGH MACGILLIVRAY LANGMUIR
Director - Resigned
Appointed: 2000-12-13
Resigned: 2012-02-17

ANDREW WILLIAM MARCHANT
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-07-23

MR STUART ANDERSON MCALPINE
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MR GORDON JAMES MOORE
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-12-31

RICHARD JAMES MUNTON
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-10-04

DOMINIC PATRICK MURPHY
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-10-07

NICOLAS FERNAND PAULMIER
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

MR SIMON NICHOLAS ROWLANDS
Director - Resigned
Appointed: 2000-12-13
Resigned: 2012-03-22

MR MATTHEW JAMES SABBEN-CLARE
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-02-17

NIGEL BRENTWOOD WHEELER
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-11-17

TRACY LOUISE PERKINS
Secretary - Active
Appointed: 2010-03-29

BURNESS BURNESS
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2000-12-13

MR KEVIN JOHN WHALE
Secretary - Active
Appointed: 2010-03-29

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