BBH DEVELOPMENTS LIMITED

Company number 05299017

15 officers / 12 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, Great Britain, W1J 7NJ
• Role: Secretary
• Appointed on: 14 May 2007

Registered in a European Economic Area What's this?

• Place registered: NORTH SUITE, PARK LORNE, 111 PARK ROAD, NW8 7JL
• Registration number: 6046376

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role: Director
• Date of birth: August 1967
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role: Director
• Date of birth: September 1963
• Appointed on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 2 March 2006

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 14 May 2007

ARIF, Nafees

• Correspondence address: Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 April 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWLER, David William

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 February 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CEDAR, Elliott Spencer

• Correspondence address: 94 Wildwood Road, London, NW11 6UD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 February 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANN, Anthony Simon

• Correspondence address: 19a Watford Road, Radlett, WD7 8LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 February 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 February 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 February 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIERCE, Sylvie

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 February 2005
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRINSLOO, Eugene Martin

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 February 2008
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 February 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 18 February 2005