DH IV BRESKENS BRIDGECO LIMITED

Company number 05150870

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9 officers / 4 resignations

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Secretary
Appointed on
10 June 2004

HANSON, Richard Peter

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
February 1956
Appointed on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LUND, Richard Nicholas

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
September 1965
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MARQUARDT, Stephen Charles

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
August 1954
Appointed on
1 October 2009
Nationality
American,British
Country of residence
England
Occupation
Ceo

STENING, Graeme Dominic

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role
Director
Date of birth
May 1964
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 June 2004
Resigned on
10 June 2004

DOUGHTY, Nigel Edward

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 June 2004
Resigned on
4 February 2012
Nationality
British
Country of residence
England
Occupation
Director

LEVER, Max

Correspondence address
45 Pall Mall, London, SW1Y 5JG
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 June 2004
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 June 2004
Resigned on
10 June 2004