CIP (IV) NOMINEES LIMITED |
Active |
Director |
06/09/06 |
04/10/07 |
2006-09-06 |
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED |
Active |
Director |
06/12/05 |
04/10/07 |
2005-12-06 |
CINVEN CAPITAL MANAGEMENT (IV) LIMITED |
Active |
Director |
05/12/05 |
04/10/07 |
2005-12-05 |
TCF NOMINEES LIMITED |
Dissolved |
Director |
24/11/05 |
04/10/07 |
2005-11-24 |
AVECIA HOLDINGS LIMITED |
Active |
Director |
22/06/05 |
23/04/08 |
2005-06-22 |
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED |
Dissolved |
Director |
04/11/04 |
15/12/06 |
2004-11-04 |
CINVEN UK NOMINEES LIMITED |
Active |
Director |
15/10/04 |
04/10/07 |
2004-10-15 |
WHITNASH PLC. |
Active |
Director |
30/05/01 |
27/02/02 |
2001-05-30 |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED |
Active |
Director |
13/12/00 |
04/10/07 |
2000-12-13 |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED |
Active |
Director |
13/12/00 |
04/10/07 |
2000-12-13 |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED |
Active |
Director |
13/12/00 |
04/10/07 |
2000-12-13 |
ALCESTER EP1 LIMITED |
Dissolved |
Director |
24/05/00 |
25/05/05 |
2000-05-24 |
WHS CANNING BRETT LTD |
Active |
Director |
24/05/00 |
25/05/05 |
2000-05-24 |
LINPAC PAXTON HOLDINGS LIMITED |
Dissolved |
Director |
24/05/00 |
07/09/01 |
2000-05-24 |
EACHAIRN AEROSPACE HOLDINGS LIMITED |
Dissolved |
Director |
24/05/00 |
25/05/05 |
2000-05-24 |
ODEON CINEMAS HOLDINGS LIMITED |
Active |
Director |
16/02/00 |
01/03/00 |
2000-02-16 |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED |
Active |
Director |
14/10/99 |
04/10/07 |
1999-10-14 |
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED |
Active |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
CINVEN SERVICES (LP NO 2) LIMITED |
Active |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
DUNLOP INTERNATIONAL GROUP LIMITED |
Dissolved |
Director |
15/12/98 |
29/09/00 |
1998-12-15 |
VECTOR INDUSTRIES LIMITED |
Dissolved |
Director |
11/04/97 |
01/04/99 |
1997-04-11 |
NEWSQUEST CAPITAL LIMITED |
Active |
Director |
06/12/96 |
26/07/99 |
1996-12-06 |
NEWSQUEST LIMITED |
Dissolved |
Director |
06/12/96 |
27/07/99 |
1996-12-06 |
CINVEN CAPITAL MANAGEMENT LIMITED |
Active |
Director |
09/07/96 |
04/10/07 |
1996-07-09 |
CINVEN PARTNERSHIP SERVICES LIMITED |
Dissolved |
Director |
09/07/96 |
04/10/07 |
1996-07-09 |
CINVEN SERVICES LIMITED |
Active |
Director |
20/05/96 |
17/11/98 |
1996-05-20 |
W.J. FURSE & CO LIMITED |
Active |
Director |
06/12/95 |
21/05/98 |
1995-12-06 |
CINVEN NOMINEES LIMITED |
Active |
Director |
06/12/95 |
04/10/07 |
1995-12-06 |
CINVEN GROUP LIMITED |
Active |
Director |
05/09/95 |
17/11/98 |
1995-09-05 |
LAVENDON GROUP LIMITED |
Active |
Director |
10/07/95 |
20/02/97 |
1995-07-10 |
COAL PENSION (SECURITIES) NOMINEES LIMITED |
Dissolved |
Director |
27/09/92 |
09/08/96 |
1992-09-27 |
CINVEN LIMITED |
Active |
Director |
27/09/92 |
04/10/07 |
1992-09-27 |
COAL PENSION VENTURE NOMINEES LIMITED |
Dissolved |
Director |
27/09/92 |
04/10/07 |
1992-09-27 |
BECK ELECTRONICS LIMITED |
Dissolved |
Director |
01/08/91 |
16/10/91 |
1991-08-01 |
TCF (E1) NOMINEES LIMITED |
Dissolved |
Director |
24/11/05 |
04/10/07 |
2005-11-24 |
SUITCASE ONE LIMITED |
Dissolved |
Director |
17/03/03 |
19/10/06 |
2003-03-17 |
THE UNIQUE PUB FUNDING COMPANY LIMITED |
Dissolved |
Director |
20/03/02 |
03/05/02 |
2002-03-20 |
THE UNIQUE PUB FUNDING COMPANY LIMITED |
Dissolved |
Company Secretary |
20/03/02 |
03/05/02 |
2002-03-20 |
THE UNIQUE PUB HOLDING COMPANY LIMITED |
Dissolved |
Director |
20/03/02 |
03/05/02 |
2002-03-20 |
THE UNIQUE PUB HOLDING COMPANY LIMITED |
Dissolved |
Company Secretary |
20/03/02 |
03/05/02 |
2002-03-20 |
THE UNIQUE PUB COMPANY LIMITED |
Dissolved |
Director |
20/03/02 |
31/03/04 |
2002-03-20 |
THE UNIQUE PUB COMPANY LIMITED |
Dissolved |
Company Secretary |
20/03/02 |
20/03/02 |
2002-03-20 |
THIRD CINVEN FUND (SPV) US4 LIMITED |
Dissolved |
Director |
19/03/02 |
04/10/07 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US1 LIMITED |
Dissolved |
Director |
19/03/02 |
04/10/07 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US2 LIMITED |
Dissolved |
Director |
19/03/02 |
04/10/07 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US5 LIMITED |
Dissolved |
Director |
19/03/02 |
04/10/07 |
2002-03-19 |
THIRD CINVEN FUND (SPV) US3 LIMITED |
Dissolved |
Director |
19/03/02 |
04/10/07 |
2002-03-19 |
SIMOCO INTERNATIONAL LIMITED |
Dissolved |
Director |
31/10/00 |
|
2000-10-31 |
ALCESTER PRECISION INVESTMENTS |
Dissolved |
Director |
28/07/00 |
25/05/05 |
2000-07-28 |
BLUEAZURE LIMITED |
Dissolved |
Director |
30/06/00 |
25/05/05 |
2000-06-30 |
ALCESTER PLASTICS COMPANY LIMITED |
Dissolved |
Director |
30/06/00 |
25/05/05 |
2000-06-30 |
EACHAIRN AEROSPACE (UK) LIMITED |
Dissolved |
Director |
30/06/00 |
25/05/05 |
2000-06-30 |
C G PAXTON LIMITED |
Dissolved |
Director |
24/05/00 |
07/09/01 |
2000-05-24 |
AMC (UK) ACQUISITION LIMITED |
Dissolved |
Director |
16/02/00 |
01/03/00 |
2000-02-16 |
ODEON LIMITED |
Dissolved |
Director |
16/02/00 |
01/03/00 |
2000-02-16 |
MELROSE UK 4 LIMITED |
Dissolved |
Director |
05/03/99 |
21/05/99 |
1999-03-05 |
MELROSE UK 5 LIMITED |
Dissolved |
Director |
16/02/99 |
25/05/05 |
1999-02-16 |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED |
Dissolved |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED |
Dissolved |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED |
Dissolved |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED |
Dissolved |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED |
Dissolved |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED |
Dissolved |
Director |
21/01/99 |
04/10/07 |
1999-01-21 |
SECOND CINVEN FUND (SPV) US NO. 2 LIMITED |
Dissolved |
Director |
08/05/98 |
|
1998-05-08 |
SECOND CINVEN FUND (SPV) US NO. 3 LIMITED |
Dissolved |
Director |
08/05/98 |
|
1998-05-08 |
SECOND CINVEN FUND (SPV) US NO. 1 LIMITED |
Dissolved |
Director |
08/05/98 |
|
1998-05-08 |
BLUE FIN PROPCO (UK) LIMITED |
Dissolved |
Director |
30/12/97 |
17/10/01 |
1997-12-30 |
TI MAGAZINES (UK) LIMITED |
Dissolved |
Director |
29/12/97 |
23/01/98 |
1997-12-29 |
T1M HOLDINGS (UK) LIMITED |
Dissolved |
Director |
29/12/97 |
23/01/98 |
1997-12-29 |
T1M GROUP LIMITED |
Dissolved |
Director |
23/12/97 |
17/10/01 |
1997-12-23 |
ARGYLL HOLDINGS LIMITED |
Dissolved |
Director |
29/09/97 |
24/02/98 |
1997-09-29 |
CINVEN FUND (SPV) NO.1 LIMITED |
Dissolved |
Director |
26/11/96 |
|
1996-11-26 |
CINVEN FUND (SPV) US NO.1 LIMITED |
Dissolved |
Director |
26/11/96 |
|
1996-11-26 |
GETRONICS LIMITED |
Dissolved |
Director |
19/12/95 |
03/09/96 |
1995-12-19 |
AUTOMOTIVE PRODUCTS GROUP LIMITED |
Dissolved |
Director |
27/04/95 |
27/02/02 |
1995-04-27 |
THE MAGIC PUB COMPANY LIMITED |
Dissolved |
Director |
20/06/94 |
07/02/95 |
1994-06-20 |
ROYVENTURE NOMINEES LIMITED |
Dissolved |
Director |
31/03/94 |
04/10/07 |
1994-03-31 |
Z.C.L. PLC |
Dissolved |
Director |
02/11/92 |
|
1992-11-02 |
CINVEN INVESTORS NOMINEES LIMITED |
Dissolved |
Director |
27/09/92 |
04/10/07 |
1992-09-27 |
CS INVESTMENT SERVICES |
Dissolved |
Director |
23/05/92 |
07/06/95 |
1992-05-23 |
GBE INTERNATIONAL GROUP PLC |
Dissolved |
Director |
21/02/92 |
29/06/93 |
1992-02-21 |
BAL BROADCAST LIMITED |
Dissolved |
Director |
28/05/91 |
21/12/95 |
1991-05-28 |