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BBH SERVICES LIMITED

Company number 05311623

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Officers: 23 officers / 20 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Correspondence address
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Role
Secretary
Appointed on
22 January 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6046376

ASHCROFT, Richard Mark

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role
Director
Date of birth
August 1967
Appointed on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PITT, Clive Harry

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role
Director
Date of birth
September 1963
Appointed on
8 November 2011
Nationality
British
Country of residence
England
Occupation
Head Of Finance

ADDY, Neville

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
10 December 2009
Nationality
British

ASHDOWN, Mark Clifford Durham

Correspondence address
22 Codrington Road, Bishopston, Bristol, Avon, BS7 8ET
Role Resigned
Secretary
Appointed on
13 December 2004
Resigned on
16 November 2005
Nationality
British

MCWILLIAMS, Wendy Jane

Correspondence address
8 Glebe Road, Bedford, MK40 2PL
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
10 September 2007
Nationality
British
Occupation
Solicitor

ROBSON, Peter Keith

Correspondence address
4 Summerleaze, Corsham, Wiltshire, SN13 9EQ
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
2 March 2007
Nationality
British
Occupation
Financial Controller

ARIF, Nafees

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
April 1973
Appointed on
19 April 2010
Resigned on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASHDOWN, Mark Clifford Durham

Correspondence address
22 Codrington Road, Bishopston, Bristol, Avon, BS7 8ET
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 December 2004
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BOWLER, David William

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 February 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANNEY, Duncan Inglis

Correspondence address
The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 March 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOPER, Stephen Robert

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2008
Resigned on
22 June 2010
Nationality
British
Country of residence
Great Britain
Occupation
National Account Manager

ENTICKNAP, Colin

Correspondence address
The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 March 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HART, Michael Leonard

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2008
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Builder

HUGHES, Nicholas James Henshaw

Correspondence address
Great Cheverell Mill, Great Cheverell, Devizes, Wiltshire, SN10 5UP
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 February 2005
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANN, Anthony Simon

Correspondence address
19a Watford Road, Radlett, WD7 8LF
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 March 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PEARS, Mark Andrew

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 March 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIERCE, Sylvie

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 March 2005
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PULLEN, Matthew Clement

Correspondence address
Willoughby House, Toot Balden, Oxford, Oxfordshire, OX44 9NG
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 February 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROBSON, Peter Keith

Correspondence address
4 Summerleaze, Corsham, Wiltshire, SN13 9EQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 March 2006
Resigned on
2 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

SAYERS, Hilary Richard

Correspondence address
Parnham Orchard, Parnham Lane, Market Lavington, Wiltshire, SN10 4QA
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 December 2004
Resigned on
25 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, James Stuart

Correspondence address
20 Curzon Road, Ealing, London, W5 1NF
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 March 2005
Resigned on
20 February 2008
Nationality
British
Occupation
Accountant

WILLMOTT, Richard John

Correspondence address
Park Lorne, 111 Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 March 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Builder