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MR KEVIN WHALE
Inactive 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
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MR KEVIN WHALE
Inactive 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HOST EUROPE INVESTMENTS LIMITED | Active | Director | 21/08/13 | 30/08/13 | 2013-08-21 |
| HOST EUROPE GROUP LIMITED | Active | Director | 30/04/13 | 30/08/13 | 2013-04-30 |
| COAL PENSION VENTURE NOMINEES LIMITED | Active | Director | 18/03/13 | 29/06/15 | 2013-03-18 |
| CINVEN CAPITAL MANAGEMENT LIMITED | Active | Director | 05/02/13 | 30/06/15 | 2013-02-05 |
| CINVEN SERVICES (LP NO 2) LIMITED | Active | Director | 05/02/13 | 30/06/15 | 2013-02-05 |
| CINVEN (FC) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES (CPS) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN GROUP LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN INTERNATIONAL LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN SERVICES LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES (TF NO. 3) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES (RP) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN HOLDINGS LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| SP NOMINEES (IV) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES (TF NO. 2) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN PARTNERSHIP SERVICES LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN (DS) NOMINEES LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES (TF NO. 1) LIMITED | Active | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CIP (V) NOMINEES LIMITED | Active | Director | 20/10/11 | 30/06/15 | 2011-10-20 |
| SP NOMINEES (V) LIMITED | Active | Director | 20/10/11 | 30/06/15 | 2011-10-20 |
| CINVEN UK GP LLP | Active | Llp Designated Member | 18/04/11 | 28/01/16 | 2011-04-18 |
| CIP (IV) NOMINEES LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (CPS) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (IV) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (RP) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| TCF NOMINEES LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN UK NOMINEES LIMITED | Active | Director | 29/03/10 | 30/06/15 | 2010-03-29 |
| CINVEN HOLDINGS LIMITED | Active | Company Secretary | 29/08/08 | 02/05/14 | 2008-08-29 |
| CINVEN (DS) NOMINEES LIMITED | Active | Company Secretary | 10/07/08 | 02/05/14 | 2008-07-10 |
| CINVEN (FC) LIMITED | Active | Company Secretary | 27/06/08 | 02/05/14 | 2008-06-27 |
| PARTNERSHIP HOLDINGS LIMITED | Active | Company Secretary | 04/06/08 | 13/08/08 | 2008-06-04 |
| CINVEN FOUNDATION | Active | Company Secretary | 16/11/07 | 08/06/15 | 2007-11-16 |
| CINVEN INTERNATIONAL LIMITED | Active | Company Secretary | 08/11/07 | 02/05/14 | 2007-11-08 |
| SPIRE UK HOLDCO 4 LIMITED | Active | Company Secretary | 14/08/07 | 11/09/07 | 2007-08-14 |
| CIP (IV) NOMINEES LIMITED | Active | Company Secretary | 13/02/06 | 29/03/10 | 2006-02-13 |
| SP NOMINEES (IV) LIMITED | Active | Company Secretary | 19/12/05 | 02/05/14 | 2005-12-19 |
| CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED | Active | Company Secretary | 06/12/05 | 29/03/10 | 2005-12-06 |
| CINVEN CAPITAL MANAGEMENT (IV) LIMITED | Active | Company Secretary | 05/12/05 | 29/03/10 | 2005-12-05 |
| TCF NOMINEES LIMITED | Active | Company Secretary | 24/11/05 | 29/03/10 | 2005-11-24 |
| CINVEN LIMITED | Active | Company Secretary | 26/01/05 | 16/07/15 | 2005-01-26 |
| CINVEN UK NOMINEES LIMITED | Active | Company Secretary | 15/10/04 | 29/03/10 | 2004-10-15 |
| CINVEN NOMINEES (RP) LIMITED | Active | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN NOMINEES (CPS) LIMITED | Active | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 14/10/03 | 05/02/13 | 2003-10-14 |
| CINVEN PARTNERSHIP SERVICES LIMITED | Active | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN SERVICES LIMITED | Active | Company Secretary | 19/12/01 | 08/06/15 | 2001-12-19 |
| CINVEN NOMINEES LIMITED | Active | Company Secretary | 19/12/01 | 02/05/14 | 2001-12-19 |
| CINVEN GROUP LIMITED | Active | Company Secretary | 10/10/01 | 08/06/15 | 2001-10-10 |
| CINVEN NOMINEES (TF NO. 3) LIMITED | Active | Company Secretary | 20/06/01 | 02/05/14 | 2001-06-20 |
| CINVEN NOMINEES (TF NO. 2) LIMITED | Active | Company Secretary | 20/06/01 | 02/05/14 | 2001-06-20 |
| CINVEN NOMINEES (TF NO. 1) LIMITED | Active | Company Secretary | 20/06/01 | 02/05/14 | 2001-06-20 |
| CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED | Active | Company Secretary | 13/12/00 | 29/03/10 | 2000-12-13 |
| CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED | Active | Company Secretary | 13/12/00 | 29/03/10 | 2000-12-13 |
| CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED | Active | Company Secretary | 13/12/00 | 29/03/10 | 2000-12-13 |
| CINVEN CAPITAL MANAGEMENT (RP) LIMITED | Active | Company Secretary | 14/10/99 | 29/03/10 | 1999-10-14 |
| CINVEN SERVICES (LP NO 2) LIMITED | Active | Company Secretary | 21/01/99 | 05/02/13 | 1999-01-21 |
| CINVEN CAPITAL MANAGEMENT (CPS) LIMITED | Active | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |
| COAL PENSION (SECURITIES) NOMINEES LIMITED | Active | Company Secretary | 29/02/96 | 10/08/96 | 1996-02-29 |
| COAL PENSION VENTURE NOMINEES LIMITED | Active | Company Secretary | 29/02/96 | 18/03/13 | 1996-02-29 |
| BCV INVESTMENTS UK LIMITED | Dissolved | Director | 28/11/13 | 2013-11-28 | |
| CINVEN NOMINEES (BPS) LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN SPECIAL OPPORTUNITIES LIMITED | Dissolved | Director | 17/02/12 | 30/06/15 | 2012-02-17 |
| CINVEN NOMINEES (FF) LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN NOMINEES (CN) LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN INVESTORS NOMINEES LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN NOMINEES (SF NO 2) LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN NOMINEES (SF NO 1) LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN NOMINEES (BN) LIMITED | Dissolved | Director | 17/02/12 | 2012-02-17 | |
| CINVEN CAPITAL MANAGEMENT (BN) LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| TCF (E1) NOMINEES LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| CINVEN CAPITAL MANAGEMENT (BPS) LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| CINVEN CAPITAL MANAGEMENT (FF) LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| CINVEN CAPITAL MANAGEMENT (CN) LIMITED | Dissolved | Director | 29/03/10 | 2010-03-29 | |
| CINVEN (SO) NOMINEES LIMITED | Dissolved | Director | 05/08/08 | 30/06/15 | 2008-08-05 |
| CINVEN (SO) NOMINEES LIMITED | Dissolved | Company Secretary | 05/08/08 | 02/05/14 | 2008-08-05 |
| CINVEN SPECIAL OPPORTUNITIES LIMITED | Dissolved | Company Secretary | 01/07/08 | 02/05/14 | 2008-07-01 |
| CINVEN DEBT SERVICES LIMITED | Dissolved | Company Secretary | 24/06/08 | 2008-06-24 | |
| MILLIWAZE HOLDINGS LIMITED | Dissolved | Director | 23/06/08 | 2008-06-23 | |
| MILLIWAZE ACQUISITIONS LIMITED | Dissolved | Director | 23/06/08 | 2008-06-23 | |
| MILLIWAZE ACQUISITIONS LIMITED | Dissolved | Company Secretary | 14/01/08 | 2008-01-14 | |
| MILLIWAZE HOLDINGS LIMITED | Dissolved | Company Secretary | 14/01/08 | 2008-01-14 | |
| LINKS UK HOLDCO 1B LIMITED | Dissolved | Company Secretary | 14/08/07 | 11/09/07 | 2007-08-14 |
| LINKS UK HOLDCO 1A LIMITED | Dissolved | Company Secretary | 14/08/07 | 11/09/07 | 2007-08-14 |
| SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Active | Company Secretary | 14/08/07 | 07/09/07 | 2007-08-14 |
| LINKS UK HOLDCO 5 LIMITED | Dissolved | Company Secretary | 14/08/07 | 11/09/07 | 2007-08-14 |
| SPIRE HEALTHCARE HOLDINGS 1 | Active | Company Secretary | 14/08/07 | 11/09/07 | 2007-08-14 |
| CUCINA ACQUISITIONS LIMITED | Dissolved | Company Secretary | 25/06/07 | 2007-06-25 | |
| SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Active | Company Secretary | 07/06/07 | 07/09/07 | 2007-06-07 |
| GONDOLA GROUP LIMITED | Dissolved | Company Secretary | 02/10/06 | 05/04/07 | 2006-10-02 |
| GONDOLA FINANCE 2 LIMITED | Dissolved | Company Secretary | 02/10/06 | 05/04/07 | 2006-10-02 |
| GONDOLA FINANCE 1 LIMITED | Dissolved | Company Secretary | 02/10/06 | 05/04/07 | 2006-10-02 |
| GONDOLA ACQUISITIONS LIMITED | Dissolved | Company Secretary | 06/09/06 | 05/04/07 | 2006-09-06 |
| PARAGON CARECO HOLDCO LIMITED | Dissolved | Company Secretary | 27/03/06 | 2006-03-27 | |
| PARAGON CARECO LIMITED | Dissolved | Company Secretary | 27/03/06 | 2006-03-27 | |
| TCF (E1) NOMINEES LIMITED | Dissolved | Company Secretary | 24/11/05 | 29/03/10 | 2005-11-24 |
| CB DIAGNOSTICS LIMITED | Dissolved | Company Secretary | 10/10/05 | 2005-10-10 | |
| CB DIAGNOSTICS LIMITED | Dissolved | Director | 06/10/05 | 10/10/05 | 2005-10-06 |
| SECOND CINVEN FUND (SPV) US NO. 1 LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| CINVEN NOMINEES (FF) LIMITED | Dissolved | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN NOMINEES (BPS) LIMITED | Dissolved | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN INVESTORS NOMINEES LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| SECOND CINVEN FUND (SPV) US NO. 3 LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| CINVEN NOMINEES (SF NO 1) LIMITED | Dissolved | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| ROYVENTURE NOMINEES LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| CINVEN NOMINEES (SF NO 2) LIMITED | Dissolved | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN NOMINEES (BN) LIMITED | Dissolved | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| CINVEN FUND (SPV) NO.1 LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| SECOND CINVEN FUND (SPV) US NO. 2 LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| CINVEN FUND (SPV) US NO.1 LIMITED | Dissolved | Company Secretary | 14/10/03 | 2003-10-14 | |
| CINVEN NOMINEES (CN) LIMITED | Dissolved | Company Secretary | 14/10/03 | 02/05/14 | 2003-10-14 |
| THIRD CINVEN FUND (SPV) US1 LIMITED | Dissolved | Company Secretary | 19/03/02 | 2002-03-19 | |
| THIRD CINVEN FUND (SPV) US2 LIMITED | Dissolved | Company Secretary | 19/03/02 | 2002-03-19 | |
| THIRD CINVEN FUND (SPV) US5 LIMITED | Dissolved | Company Secretary | 19/03/02 | 2002-03-19 | |
| THIRD CINVEN FUND (SPV) US3 LIMITED | Dissolved | Company Secretary | 19/03/02 | 2002-03-19 | |
| THIRD CINVEN FUND (SPV) US4 LIMITED | Dissolved | Company Secretary | 19/03/02 | 2002-03-19 | |
| GC INVESTMENTS | Dissolved | Company Secretary | 19/02/02 | 2002-02-19 | |
| ONLINESERVE LIMITED | Dissolved | Company Secretary | 13/09/01 | 2001-09-13 | |
| CINVEN CAPITAL MANAGEMENT (CN) LIMITED | Dissolved | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |
| CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED | Dissolved | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |
| CINVEN CAPITAL MANAGEMENT (FF) LIMITED | Dissolved | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |
| CINVEN CAPITAL MANAGEMENT (BN) LIMITED | Dissolved | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |
| CINVEN CAPITAL MANAGEMENT (BPS) LIMITED | Dissolved | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |
| CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED | Dissolved | Company Secretary | 21/01/99 | 29/03/10 | 1999-01-21 |