BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Company number 03139614

34 officers / 30 resignations

MODY, Scott Thomas Kumar

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

MARTEN, Benjamin John

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLANT, David Sean

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 19 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: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANKIN, David Marsh

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 January 2010
• Nationality: British

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 20 September 2002
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 27 October 1997
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 24 March 2000
• Nationality: British

THOMPSON, Rachel Clare

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 5 October 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1995
• Resigned on: 14 December 1995

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: 24 November 2008
• Resigned on: 18 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 18 July 2008
• Resigned on: 24 February 2017
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

BUSBY, Christopher John

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 January 2014
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHURCHMAN, Keith Howard

• Correspondence address: Holly Lodge, 8 Templemore Close, Cambridge, England, CB1 7TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 December 1995
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Investment Banker

DAVY, Michael Robert

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 July 2008
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DEWHIRST, Graham

• Correspondence address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 June 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FREEMAN, Benjamin Elliot

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 September 2002
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GIBBONS, Alastair Ronald

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 June 1996
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GREEN, Stephen

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 January 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNNER, Paul Richard

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 September 2010
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 June 2003
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HALLIGAN, Anthony Patrick

• Correspondence address: 43 Cambridge Road, London, SW20 0QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 February 2002
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Finance Director

HUGHES, Jonathan Raoul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 June 2003
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JACKSON, William Nicholas

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 June 1996
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JONES, Adam Maxwell

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 March 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LEWIS, Alan Stuart

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 June 1996
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 2002
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 December 1995
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REYNOLDS, Kevin Paul

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 February 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 June 1996
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 1996
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WELDON, Guy Patrick

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 July 2008
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WOODS, Edward Garton

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 February 2017
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director