BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 04898230

45 officers / 38 resignations

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

• Correspondence address: 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Secretary
• Appointed on: 1 August 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND & WALES
• Registration number: 12004502

ALLTIMES, Geoffrey Giles

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 September 2026

BEAUMONT, Sarah Ann

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 September 2026

CAREY, Colin

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GREENSHIELDS, Jennifer Anja

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 September 2026

HARPER, Siobhan Mary

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, England, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 20 June 2025
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 28 September 2026

NASIR, Affan

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 September 2026

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 14 September 2003
• Resigned on: 31 March 2007

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 1 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6046376

ANDREWS, Jamie Russell

• Correspondence address: Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 June 2018
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England

ANDREWS, Jamie Russell

• Correspondence address: Skipton House, 80 London Road, London, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 July 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England

ARIF, Nafees

• Correspondence address: Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 January 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 December 2015
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 January 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom

BALDWIN, Richard Keith, Dr

• Correspondence address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 April 2005
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 March 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom

BROWN, Paul Malcolm

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2019
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England

BUTLER, Chris

• Correspondence address: Solaris, Highfield Road, West Byfleet, Surrey, KT14 6QT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 March 2005
• Resigned on: 30 September 2006
• Nationality: British

CEDAR, Elliott Spencer

• Correspondence address: Flat 3, 105 Hamilton Terrace, London, NW8 9QY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 July 2004
• Resigned on: 27 January 2005
• Nationality: British

CLAXTON, Humphrey Kenneth Haslam

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom

DOBRASHIAN, Tom

• Correspondence address: Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2017
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom

EDMUNDS, Keith Alexander Marchand

• Correspondence address: Ferguson House, 15 Marylebone Road, London, United Kingdom, NW1 5JD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 May 2017
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England

FARLEY, George Peter

• Correspondence address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2005
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: England

HANNAN, Oliver David

• Correspondence address: Unit 11, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England

HAYHOE, Thomas Edward George

• Correspondence address: 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 April 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England

LAWTON-WALLACE, Adrian John

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2014
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England

LENOX CONYNGHAM, Charles Denis

• Correspondence address: 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 15 January 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England

LIDDELL, Alasdair

• Correspondence address: 3 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 October 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England

MANN, Anthony Simon

• Correspondence address: 19a Watford Road, Radlett, WD7 8LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 July 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom

MCELDUFF, Neil Terence

• Correspondence address: Wellington House, Waterloo Road, London, England, SE1 89G
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England

PARKER, Clare Elizabeth

• Correspondence address: 15 Marylebone Road, London, United Kingdom, NW1 5JD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 July 2014
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 July 2004
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom

PIERCE, Sylvie

• Correspondence address: 32 Homer Street, London, W1H 1HL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 October 2003
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England

PITT, Clive Harry

• Correspondence address: Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England

PRINSLOO, Eugene Martin

• Correspondence address: 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 March 2005
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England

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