CVC ADVISERS LIMITED -


Company Profile Company Filings

Overview

CVC ADVISERS LIMITED is a Private Limited Company from and has the status: Active.
CVC ADVISERS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04726084. The accounts status is FULL and accounts are next due on 30/09/2024.

CVC ADVISERS LIMITED -

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 STRAND
WC2R 0AG

This Company Originates in : United Kingdom
Previous trading names include:
CVC CAPITAL PARTNERS LIMITED (until 13/06/2018)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CHARLES CUNDY Dec 1965 British Director 2008-09-16 CURRENT
MR KENNETH JOHN MACDONALD YOUNG Dec 1973 British Director 2016-04-18 CURRENT
LORNE RUPERT SOMERVILLE Nov 1963 British Director 2018-08-10 CURRENT
DOMINIC PATRICK MURPHY Mar 1967 Irish Director 2023-03-09 CURRENT
MRS MARIE KATHARINA VALESKA KOENIG Feb 1972 German Director 2024-01-10 CURRENT
RAJU HUSSAIN Jun 1981 British Director 2023-03-09 CURRENT
ROBIN PEVERIL HOOPER Jul 1973 British Director 2023-03-09 CURRENT
CATRIN OLWEN NERYS BRAYSHAW Secretary 2023-03-09 CURRENT
GEERT DUYCK Feb 1964 Belgian Director 2003-12-17 UNTIL 2005-06-20 RESIGNED
MR IAIN MICHAEL PARHAM Sep 1957 British Director 2003-12-17 UNTIL 2008-02-04 RESIGNED
MR BRUCE HARDY MCLAIN Sep 1952 American Director 2003-12-17 UNTIL 2008-07-01 RESIGNED
ALEXANDER DONALD MCKENZIE Mar 1957 British Director 2003-12-17 UNTIL 2008-04-04 RESIGNED
ROBERT RICHARD LUCAS Aug 1962 British Director 2003-12-17 UNTIL 2023-03-09 RESIGNED
LAUREN ELIZABETH LIVINGSTON Feb 1981 British Director 2023-03-09 UNTIL 2023-12-31 RESIGNED
STEVEN KOLTES Mar 1956 American Director 2003-12-17 UNTIL 2008-07-20 RESIGNED
DAVID GORDON MILNE Jun 1959 British Director 2003-12-17 UNTIL 2008-09-16 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-04-07 UNTIL 2003-07-04 RESIGNED
RICHARD PERRIS Secretary 2010-10-27 UNTIL 2015-01-01 RESIGNED
LAUREN LIVINGSTON Secretary 2015-01-01 UNTIL 2023-03-09 RESIGNED
DELPHINE MARGUERITE GABRIELLE TEMPE Feb 1971 French Director 2003-07-04 UNTIL 2004-01-01 RESIGNED
JONATHAN PHILIP FEUER Jul 1962 British Director 2003-12-17 UNTIL 2014-11-18 RESIGNED
ANTHONY PETER FOBEL Jul 1965 British Director 2003-12-17 UNTIL 2005-06-20 RESIGNED
FREDERICK INGLIS WATT Sep 1960 Scottish Director 2008-09-16 UNTIL 2023-03-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-04-07 UNTIL 2010-10-27 RESIGNED
STEFAN MARIA JOZEF GERMANUS OOSTVOGELS Apr 1962 Belgian Director 2003-07-04 UNTIL 2004-01-01 RESIGNED
ROBIN PEVERIL HOOPER Jul 1973 British Director 2005-06-20 UNTIL 2008-09-16 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-04-07 UNTIL 2003-07-04 RESIGNED
MR ANTHONY GORMAN CLINCH Sep 1947 British Director 2003-12-17 UNTIL 2008-08-11 RESIGNED
HELENE MICHELLE THOMAS Jul 1968 British Director 2023-03-09 UNTIL 2023-12-31 RESIGNED
PETER TORNQUIST Mar 1953 Swedish Director 2003-12-17 UNTIL 2005-06-20 RESIGNED
MR SOREN VESTERGAARD-POULSEN Jul 1969 Danish Director 2020-01-07 UNTIL 2023-03-09 RESIGNED
MR STEPHEN JOHN VINEBURG Nov 1956 Australian Director 2008-09-16 UNTIL 2014-05-07 RESIGNED
JONATHAN RUSSELL KAYE Jan 1973 British Director 2006-03-20 UNTIL 2006-10-30 RESIGNED
MARK ALAIN ROSS GRIZZELLE Jun 1956 British Director 2003-12-17 UNTIL 2016-03-23 RESIGNED
MR ROBERT DAVID HILL May 1972 British Director 2005-06-20 UNTIL 2008-09-16 RESIGNED
MR MARC BOUGHTON Feb 1964 British Director 2014-12-10 UNTIL 2017-02-20 RESIGNED
MR MARC BOUGHTON Feb 1964 British Director 2003-12-17 UNTIL 2008-09-03 RESIGNED
MR HUGH ALEXANDER BRIGGS Sep 1968 British Director 2005-06-20 UNTIL 2008-07-18 RESIGNED
GRAHAM ROBERT CHARLES BROOKE Dec 1970 British Director 2006-03-20 UNTIL 2008-09-16 RESIGNED
MR NICHOLAS JAMES CLARRY Mar 1972 British Director 2005-06-20 UNTIL 2008-07-18 RESIGNED

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