BBH DEVELOPMENTS (WALDRON) LIMITED

Company number 05465386

10 officers / 7 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role: Secretary
• Appointed on: 14 May 2007

Registered in a European Economic Area What's this?

• Place registered: PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
• 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: United Kingdom

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 24 April 2006

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 14 May 2007

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

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 February 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINSLOO, Eugene Martin

• Correspondence address: 52 Queens Avenue, London, N3 2NP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 February 2008
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 July 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 6 July 2005