CVC ADVISERS LIMITED

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17 officers / 26 resignations

GALLICO, Timothy Huish

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
December 1978
Appointed on
22 April 2025
Nationality
British
Occupation
Director
 
Source data

RUTLAND, Peter William James

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
March 1979
Appointed on
22 April 2025
Nationality
British
Occupation
Director
 
Source data

PANDIT, Krishan

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
secretary
Appointed on
24 February 2025
 
Source data

KOENIG, Marie Katharina Valeska

Correspondence address
111 Strand, London, England, WC2R 0AG
Role ACTIVE
director
Date of birth
February 1972
Appointed on
10 January 2024
Nationality
German
Occupation
Chief People Officer, Cvc
 
Source data

BRAYSHAW, Catrin Olwen Nerys

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
secretary
Appointed on
9 March 2023
Resigned on
6 November 2024
 
Source data

HUSSAIN, Raju

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
June 1981
Appointed on
9 March 2023
Nationality
British
Occupation
Global Head Of Compliance
 
Source data

MURPHY, Dominic Patrick

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
March 1967
Appointed on
9 March 2023
Nationality
Irish
Occupation
Managing Partner
 
Source data

LIVINGSTON, Lauren Elizabeth

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
February 1981
Appointed on
9 March 2023
Resigned on
31 December 2023
Nationality
British
Occupation
General Counsel
 
Source data

THOMAS, Helene Michelle

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
July 1968
Appointed on
9 March 2023
Resigned on
31 December 2023
Nationality
British
Occupation
Global Head Of Hr
 
Source data

VESTERGAARD-POULSEN, Soren

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
July 1969
Appointed on
7 January 2020
Resigned on
9 March 2023
Nationality
Danish
Occupation
Company Director
 
Source data

SOMERVILLE, Lorne Rupert

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
November 1963
Appointed on
10 August 2018
Resigned on
28 October 2024
Nationality
British
Occupation
Private Equity Investment Executive
 
Source data

YOUNG, Kenneth John Macdonald

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
December 1973
Appointed on
18 April 2016
Nationality
British
Occupation
Private Equity
 
Source data

LIVINGSTON, Lauren

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
secretary
Appointed on
1 January 2015
Resigned on
9 March 2023
 
Source data

CUNDY, TIMOTHY CHARLES

Correspondence address
111 STRAND, LONDON, UNITED KINGDOM, WC2R 0AG
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
16 September 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

WATT, Frederick Inglis

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role ACTIVE
director
Date of birth
September 1960
Appointed on
16 September 2008
Resigned on
9 March 2023
Nationality
Other
Occupation
Chief Operating Officer
 
Source data

HOOPER, Robin Peveril

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
July 1973
Appointed on
20 June 2005
Resigned on
16 September 2008
Nationality
British
Occupation
Private Equity Investor
 
Source data

LUCAS, Robert Richard

Correspondence address
111 Strand, London, WC2R 0AG
Role ACTIVE
director
Date of birth
August 1962
Appointed on
17 December 2003
Resigned on
9 March 2023
Nationality
British
Occupation
Company Director
 
Source data

HOOPER, Robin Peveril

Correspondence address
111 Strand, London, WC2R 0AG
Role RESIGNED
director
Date of birth
July 1973
Appointed on
9 March 2023
Nationality
British
Occupation
Managing Partner
 
Source data

BOUGHTON, MARC

Correspondence address
111 STRAND, LONDON, WC2R 0AG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
10 December 2014
Resigned on
20 February 2017
Nationality
BRITISH
Occupation
MANAGING PARTNER

PERRIS, RICHARD

Correspondence address
111 STRAND, LONDON, WC2R 0AG
Role RESIGNED
Secretary
Appointed on
27 October 2010
Resigned on
1 January 2015
Nationality
BRITISH

VINEBURG, STEPHEN JOHN

Correspondence address
111 STRAND, LONDON, UNITED KINGDOM, WC2R 0AG
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
16 September 2008
Resigned on
7 May 2014
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

KAYE, JONATHAN RUSSELL

Correspondence address
13 KELMSCOTT ROAD, LONDON, SW11 6QX
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
20 March 2006
Resigned on
30 October 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 6QX £1,370,000

BROOKE, GRAHAM ROBERT CHARLES

Correspondence address
104 STERNHOLD AVENUE, STREATHAM HILL, LONDON, SW2 4PP
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 March 2006
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW2 4PP £1,199,000

CLARRY, NICHOLAS JAMES

Correspondence address
FINGEST HOUSE, FINGEST, HENLEY ON THAMES, OXON, RG9 6QJ
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
20 June 2005
Resigned on
18 July 2008
Nationality
BRITISH
Occupation
FINANCE

HILL, ROBERT DAVID

Correspondence address
23 BOWERS WAY, HARPENDEN, HERTFORDSHIRE, AL5 4EP
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
20 June 2005
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTMENT DIRE

Average house price in the postcode AL5 4EP £1,611,000

BRIGGS, Hugh Alexander

Correspondence address
Brick Kiln Cottage Farm, Berkhamsted Common, Berkhamsted, Hertfordshire, HP4 1PU
Role RESIGNED
director
Date of birth
September 1968
Appointed on
20 June 2005
Resigned on
18 July 2008
Nationality
British
Occupation
Investment Professional
 
Source data

PARHAM, IAIN MICHAEL

Correspondence address
STRATFIELD HOUSE, WELLINGTON AVENUE, VIRGINIA WATER, SURREY, GU25 4QN
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
17 December 2003
Resigned on
4 February 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU25 4QN £6,278,000

KOLTES, STEVEN

Correspondence address
ERBSTRASSE 6, CH-8700 KUESNACHT, SWITZERLAND
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
17 December 2003
Resigned on
20 July 2008
Nationality
AMERICAN
Occupation
BANKER

FOBEL, ANTHONY PETER

Correspondence address
15 HAMILTON GARDENS, LONDON, NW8 9PU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
17 December 2003
Resigned on
20 June 2005
Nationality
BRITISH
Occupation
INVESTMENT OFFICER

Average house price in the postcode NW8 9PU £2,497,000

FEUER, JONATHAN PHILIP

Correspondence address
111 STRAND, LONDON, WC2R 0AG
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
17 December 2003
Resigned on
18 November 2014
Nationality
BRITISH
Occupation
INVESTMENT BANKER

DUYCK, GEERT

Correspondence address
BODEGEMSTRAAT 132, 1700 DILBEEK, BELGIUM
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 December 2003
Resigned on
20 June 2005
Nationality
BELGIAN
Occupation
DIRECTOR

CLINCH, ANTHONY GORMAN

Correspondence address
MARSHAM VILLA, 6 MARSHAM LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AG
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
17 December 2003
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SL9 8AG £3,037,000

TORNQUIST, PETER

Correspondence address
MULBERRY PARKHILL, POTTER ROW, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LT
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
17 December 2003
Resigned on
20 June 2005
Nationality
SWEDISH
Occupation
DIRECTOR

Average house price in the postcode HP16 9LT £2,657,000

MILNE, DAVID GORDON

Correspondence address
22 CHURCH ROW, LONDON, NW3 6UP
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
17 December 2003
Resigned on
16 September 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode NW3 6UP £4,891,000

MCLAIN, BRUCE HARDY

Correspondence address
19 CLIFTON GARDENS, MAIDA VALE, LONDON, W9 1AL
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
17 December 2003
Resigned on
1 July 2008
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode W9 1AL £2,944,000

GRIZZELLE, Mark Alain Ross

Correspondence address
111 Strand, London, WC2R 0AG
Role RESIGNED
director
Date of birth
June 1956
Appointed on
17 December 2003
Resigned on
23 March 2016
Nationality
British
Occupation
Banker
 
Source data

MCKENZIE, ALEXANDER DONALD

Correspondence address
SHALDEN LODGE, SHALDEN LANE SHALDEN, ALTON, HAMPSHIRE, GU34 4DU
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
17 December 2003
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode GU34 4DU £2,526,000

BOUGHTON, MARC

Correspondence address
111 STRAND, LONDON, UNITED KINGDOM, WC2R 0AG
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 December 2003
Resigned on
3 September 2008
Nationality
BRITISH
Occupation
FUND MANAGER

TEMPE, DELPHINE MARGUERITE GABRIELLE

Correspondence address
282 ROUTE DE LONGWY, LUXEMBOURG, L1940, LUXEMBOURG, FOREIGN
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
4 July 2003
Resigned on
1 January 2004
Nationality
FRENCH
Occupation
ATTORNEY AT LAW

OOSTVOGELS, STEFAN MARIA JOZEF GERMANUS

Correspondence address
70 RUE HAARD, BETTANGE SUR MESS, L4970, LUXEMBOURG
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
4 July 2003
Resigned on
1 January 2004
Nationality
BELGIAN
Occupation
ATTORNEY AT LAW

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
7 April 2003
Resigned on
27 October 2010
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
7 April 2003
Resigned on
4 July 2003

Average house price in the postcode E1W 3TX £1,339,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
4 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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