BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

28 officers / 22 resignations

MODY, Scott Thomas Kumar

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 5 October 2020

HUGHES, Jonathan Raoul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JONES, Adam Maxwell

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KOZIARSKI, Paul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PLANT, David Sean

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 20 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Rachel Clare

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARTER, Charles Stuart John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 5 October 2015

HANKIN, David Marsh

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 26 January 2010
• Nationality: British

JACKSON, William Nicholas

• Correspondence address: 9 Napier Avenue, London, SW6 3PS
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Investment Banker

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 31 December 2008
• Nationality: British

THOMPSON, Rachel

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Secretary
• Appointed on: 5 October 2015
• Resigned on: 5 October 2020

THOMPSON, Rachel Clare

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 8 October 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 13 December 1999

BARBER, John William Mckenzie

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 October 2015
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BARTER, Charles Stuart John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 June 2010
• Resigned on: 5 October 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

BASSI, Benoit

• Correspondence address: 39 Rue De La Bienfaisance, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 October 2013
• Resigned on: 10 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Venture Capital

BLACK, Michael Norman

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 October 2015
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSBY, Christopher John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 October 2015
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCHMAN, Keith Howard

• Correspondence address: Holly Lodge, 8 Templemore Close, Cambridge, England, CB1 7TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 September 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Investment Banker

DUNN, Martin James

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 April 2019
• Resigned on: 10 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Banker

GIBBONS, Alastair Ronald

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 April 2006
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HARFORD, Mark John

• Correspondence address: 23 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Finance Director

JACKSON, William Nicholas

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 1999
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MALDONADO, Jose Maria

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 October 2013
• Resigned on: 10 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Venture Capitalist

PESCATORI, Frederic

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 October 2015
• Resigned on: 10 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SHAW, David Robert

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 December 1999
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WELDON, Guy Patrick

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 October 2015
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 13 December 1999