BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 05072659

34 officers / 28 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 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

BEAUMONT, Sarah Ann

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (Sa)

MOORE, Philip Daniel, Dr

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Medical Practitioner

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
• Occupation: Chartered Accountant

ROBINSON, Philippa Dawn

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 6 May 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Regional Director - London For Chp

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 31 March 2007

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, England, 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: NORTH SUITE, PARK LORNE, 111 PARK ROAD, NW8 7JL
• 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
• Occupation: Area Director

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: 23 July 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Are Director

ARIF, Nafees

• Correspondence address: Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 January 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 January 2010
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

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: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Darrell

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 September 2016
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

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
• Occupation: Senior Executive Coach

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
• Occupation: Investment Director

FARLEY, George Peter

• Correspondence address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 April 2005
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

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
• Occupation: Chief Operating Officer

HEWITT, Caroline Anne

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 November 2013
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAWTON-WALLACE, Adrian John

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2014
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LENOX CONYNGHAM, Charles Denis

• Correspondence address: 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 18 January 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIDDELL, Alasdair

• Correspondence address: 3 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 April 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANN, Anthony Simon

• Correspondence address: 19a Watford Road, Radlett, WD7 8LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 April 2005
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: United Kingdom
• Occupation: Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 April 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIERCE, Sylvie

• Correspondence address: 32 Homer Street, London, W1H 1HL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 April 2005
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PRINSLOO, Eugene Martin

• Correspondence address: 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 April 2005
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Michael John

• Correspondence address: 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 May 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SIMPSON, John Nicol

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 April 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 July 2004
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

WHITEHEAD, John Frederick

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLETT, Ian Mark

• Correspondence address: Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 August 2022
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Lift Delivery Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 16 July 2004