BUILDING BETTER HEALTH (WHITE CITY) LIMITED

Company number 05759401

23 officers / 20 resignations

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

• Correspondence address: 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Secretary
• Appointed on: 1 August 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND & WALES
• Registration number: 12004502

BEAUMONT, Sarah Ann

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountan

NASIR, Affan

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWE, Katherine

• Correspondence address: 4 Blair Park, Spital, Merseyside, CH63 9FL
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Trainee Solicitor

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 14 May 2007

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 1 August 2019

Registered in a European Economic Area What's this?

• Place registered: NORTH SUITE,PARK LORNE,111 PARK ROAD,LONDON, NW8 7
• Registration number: 6046376

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2006
• Resigned on: 13 April 2006

ARIF, Nafees

• Correspondence address: Park Lorne 111, Park Road, London, United Kingdom, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 September 2010
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOWLER, David William

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 February 2008
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOALE, James

• Correspondence address: 32 Bradbourne Road, Bexley, Kent, DA5 1NR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 April 2006
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Solicitor

HANNAN, Oliver David

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 June 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LAWTON-WALLACE, Adrian John

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2016
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MANN, Anthony Simon

• Correspondence address: 19a Watford Road, Radlett, Hertfordshire, WD7 8LF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 April 2006
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Chartered Surveyor

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 April 2006
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 April 2006
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Sylvie

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 April 2006
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 September 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 November 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PRINSLOO, Eugene Martin

• Correspondence address: North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 February 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWE, Katherine

• Correspondence address: 4 Blair Park, Spital, Merseyside, CH63 9FL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 April 2006
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Trainee Solicitor

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 April 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2006
• Resigned on: 13 April 2006