BBH-WL (FUNDCO 4) LIMITED

Company number 07074018

32 officers / 25 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: 26 November 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: 26 November 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: 26 November 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: 26 November 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: 26 November 2026

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 1 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06046376

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: North Suite Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 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: 15 January 2010
• Resigned on: 12 May 2015
• 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

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

CONYNGHAM, Charles Denis Lenox

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

DOBRASHIAN, Tom

• Correspondence address: Skipton 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: Fergucon 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

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: North Suite Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 January 2010
• 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

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

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: 22 January 2014
• Nationality: British
• Country of residence: England

PRINSLOO, Eugene Martin

• Correspondence address: 52 Queens Avenue, London, United Kingdom, N3 2NP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 November 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England

ROBINSON, Philippa Dawn

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 May 2022
• Resigned on: 22 November 2024
• Nationality: New Zealander
• Country of residence: United Kingdom

SPENCE, Graham Michael

• Correspondence address: Skipton House 80, London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 December 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom

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

WATERS, Simon Christopher

• Correspondence address: Suite 12b, Manchester One,, 53 Portland Street, Manchester, England, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 November 2024
• Resigned on: 17 June 2025
• Nationality: British
• Country of residence: England

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

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

YOUNG, Philip James

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 January 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England