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BAZALGETTE HOLDINGS LIMITED

Company number 09553510

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Officers: 26 officers / 18 resignations

CARLISLE, Celia Diana

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Secretary
Appointed on
5 July 2022

SIAKPERE, Emuoborohwo

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Secretary
Appointed on
22 June 2023

COX, Andrew Julian Frederick

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Director
Date of birth
April 1967
Appointed on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MORGAN, Christopher John

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Director
Date of birth
July 1986
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PIRES, Daniel Fortio Da Costa Mendes

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Director
Date of birth
December 1990
Appointed on
17 March 2023
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Investment Manager

RAY, Alistair Graham

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Director
Date of birth
November 1974
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHWENGBER, Sebastian

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Director
Date of birth
July 1979
Appointed on
6 June 2022
Nationality
German
Country of residence
England
Occupation
Senior Portfolio Manager

WOODS, Amanda Elizabeth

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Role Active
Director
Date of birth
April 1979
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Investment Director

BARCLAY, Valmai

Correspondence address
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
23 January 2018
Resigned on
1 June 2023

CARLISLE, Celia

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
29 September 2017
Resigned on
23 January 2018

JOHAL, Rukhi

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
29 September 2017
Resigned on
5 July 2022

LEE, Tracey

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
19 August 2015
Resigned on
29 September 2017

AXAM, Nicholas John

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
July 1979
Appointed on
6 November 2019
Resigned on
28 January 2022
Nationality
Australian
Country of residence
England
Occupation
Investment Manager

FALERO, Louis Javier

Correspondence address
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
February 1977
Appointed on
6 November 2019
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

FREEMAN, Andrew Derek

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 May 2015
Resigned on
17 March 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

HOLZER, Christoph

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 May 2015
Resigned on
31 January 2017
Nationality
Austrian
Country of residence
Germany
Occupation
Director

KORPANCOVA, Jaroslava

Correspondence address
Level 1, Exchange House, Primrose Street, London, Uk, EC2A 2EG
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 May 2015
Resigned on
23 March 2018
Nationality
Czech
Country of residence
United Kingdom
Occupation
Managing Director

MCGREGOR, Scott Roderick

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
February 1988
Appointed on
23 March 2018
Resigned on
6 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MITCHELL, Norman Patrick

Correspondence address
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 April 2015
Resigned on
1 May 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Solicitor

PHILIPSZ, Joseph Eugene

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 February 2018
Resigned on
6 November 2019
Nationality
Irish
Country of residence
Scotland
Occupation
Investment Manager

ROSHIER, Angela Louise

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 September 2016
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Partner And Head Of Asset Management

RYAN, Michael Joseph

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 May 2015
Resigned on
19 February 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

TAIT, Gavin Richard

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

TURNBULL-FOX, Moira

Correspondence address
The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 March 2016
Resigned on
2 September 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager For An Infrastructure Fund

WEIR, Mhairi Margaret

Correspondence address
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 January 2022
Resigned on
17 March 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

WYLES, David Alexander

Correspondence address
Level 1, Exchange House, Primrose Street, London, EC2A 2EG
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 April 2015
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor