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BBH-WL (HOLDCO 4) LIMITED

Company number 07074158

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Officers: 29 officers / 23 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
Legal form
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
Occupation
Lga Associate Consultant

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
England
Occupation
Chartered Accountant

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
Occupation
Deputy Chief Financial Officer

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

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
Occupation
Area Director

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
Occupation
Are Director

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
Occupation
Accountant

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
Occupation
Chief Executive

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
Occupation
Chief Executive

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
United Kingdom
Occupation
Accountant

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

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
Occupation
None

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

EDMUNDS, Keith Alexander Marchand

Correspondence address
Ferguson House, 15 Marylebone Road, London, 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
Occupation
Chief Finance Officer

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

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
Occupation
None

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
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
England
Occupation
Director

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
Occupation
Finance 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
22 January 2014
Nationality
British
Country of residence
England
Occupation
Head Of Finance

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
Occupation
Accountant

SPENCE, Graham Michael

Correspondence address
Skipton House, 80 London Road, London, SE1 6LH
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 December 2015
Resigned on
17 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

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

WHITEHEAD, John Frederick

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 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

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
Occupation
None