BBH -WL (FUNDCO TRANCHE 1) LIMITED

Company number 05072879

42 officers / 36 resignations

SPENCE, Graham Michael

• Correspondence address: Skipton House, 4th Floor, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 February 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 22 September 2016
• 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

WOOD, Michael Francis

• Correspondence address: 21 Sunte Close, Haywards Heath, West Sussex, RH16 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 October 2006
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Co Director

YOUNG, Philip James

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 April 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

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