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BY THE BRIDGE HOLDINGS LIMITED

Company number 05712186

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Officers: 28 officers / 24 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Farouq Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Haroon Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
March 1956
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WILES, Jeremy David

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ADKIN, Stephen

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
26 March 2015
Nationality
British
Occupation
Investor

APTHORPE, Catherine

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
24 June 2019

GORMAN, Keith Robert

Correspondence address
Burstall House, School Lane, Borden, Kent, ME9 8JS
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
14 September 2007
Nationality
Irish
Occupation
Director

JARDINE, Francis

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
3 March 2017

WRIGHT, Paul Simon Kent

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
15 September 2016

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
12 May 2006

ADKIN, Stephen

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 May 2006
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Principal

ASARIA, Mohamed Saleem

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 March 2015
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

AUGUST, Joanne

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Director
Date of birth
June 1971
Appointed on
28 July 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BEREIKA, Gerald Michael, Dr

Correspondence address
5 Buttonwood Lane, Rhinebeck, New York Ny12572, Usa
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 March 2008
Resigned on
26 March 2015
Nationality
American
Country of residence
United States
Occupation
Entrepreneur

CARRIE, Anne Marie

Correspondence address
4th Floor Waterfront Building Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 July 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANTLER, Cyril, Sir

Correspondence address
22 Benbow House, 24 New Globe Walk Bankside, London, SE1 9DS
Role Resigned
Director
Date of birth
May 1939
Appointed on
16 May 2006
Resigned on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Physician

GORMAN, Brigidin Mary

Correspondence address
94 Albany Road, Sittingbourne, Kent, ME10 1EL
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 May 2006
Resigned on
14 September 2007
Nationality
Irish
Occupation
Director

GORMAN, John Paul

Correspondence address
Burstall House, School Lane, Borden, Kent, ME9 8JS
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 May 2006
Resigned on
14 September 2007
Nationality
Irish
Occupation
Director

GORMAN, Keith Robert

Correspondence address
Burstall House, School Lane, Borden, Kent, ME9 8JS
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 May 2006
Resigned on
29 January 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GRIFFITH, Andrew Patrick

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 March 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 March 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Director

KANG, Anoop

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 July 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

MURGATROYD, Robert

Correspondence address
Keepers Cottage, Ashton Court, Long Ashton, Avon, BS41 9JJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 October 2007
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PARKER, John Francis

Correspondence address
Thornfield Frm, Burton Le Sward, Harrogate, North Yorkshire, HE3 3SY
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 September 2006
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Exec

SURRIDGE, Paul Justin

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 July 2017
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Director

TUNBRIDGE, Nicola Louise

Correspondence address
18 Holyrood Drive, Minster On Sea, Sheerness, Kent, ME12 3NA
Role Resigned
Director
Date of birth
May 1961
Appointed on
29 April 2009
Resigned on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

WEBB, Lynn Mary

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 January 2018
Resigned on
6 December 2021
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
16 February 2006
Resigned on
12 May 2006