BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

Company number 05369393

20 officers / 16 resignations

MODY, Scott Thomas Kumar

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

KOZIARSKI, Paul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 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: 21 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

HANKINS, 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

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 31 December 2008
• 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: 18 February 2005
• Resigned on: 18 February 2005

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: 22 October 2013
• Resigned on: 18 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 18 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Benjamin Elliot

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 February 2005
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, Alastair Ronald

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 February 2005
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 March 2006
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARFORD, Mark John

• Correspondence address: 23 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 February 2005
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Jonathan Raoul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 June 2005
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JACKSON, William Nicholas

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 2005
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Adam Maxwell

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 March 2022
• 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: 18 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 February 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2005
• Resigned on: 18 February 2005