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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

Company number 06935073

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Officers: 18 officers / 14 resignations

MODY, Scott Thomas Kumar

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

MARTEN, Benjamin John

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1985
Appointed on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PLANT, David Sean

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1985
Appointed on
19 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

HANKIN, David Marsh

Correspondence address
65 Queens Road, Beckenham, Kent, BR3 4JJ
Role Resigned
Secretary
Appointed on
22 July 2009
Resigned on
26 January 2010
Nationality
British
Occupation
Chartered Secretary

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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
22 July 2009

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 July 2009
Resigned on
18 January 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
16 June 2009
Resigned on
22 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BUSBY, Christopher John

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 February 2017
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Investment Banker

FREEMAN, Benjamin Elliot

Correspondence address
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 July 2009
Resigned on
16 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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
16 September 2010
Resigned on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

HUGHES, Jonathan Raoul

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 July 2009
Resigned on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JONES, Adam Maxwell

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 March 2019
Resigned on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WELDON, Guy Patrick

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 February 2017
Resigned on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Investment Banker

WOODS, Edward Garton

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 February 2017
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
16 June 2009
Resigned on
22 July 2009

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
16 June 2009
Resigned on
22 July 2009