- Company Overview for BBH-WL (FUNDCO 4) LIMITED (07074018)
- Filing history for BBH-WL (FUNDCO 4) LIMITED (07074018)
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Officers: 29 officers / 23 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
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- ENGLAND & WALES
- Registration number
- 12004502
ALLTIMES, Geoffrey Giles
- Correspondence address
- 105 Piccadilly, London, United Kingdom, W1J 7NJ
- Role Active
- Director
- Date of birth
- July 1948
- Appointed on
- 21 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lga Associate Consultant
BEAUMONT, Sarah Ann
- Correspondence address
- 105 Piccadilly, London, United Kingdom, W1J 7NJ
- Role Active
- Director
- Date of birth
- May 1982
- Appointed on
- 22 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GREENSHIELDS, Jennifer Anja
- Correspondence address
- 105 Piccadilly, London, United Kingdom, W1J 7NJ
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 5 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Chief Financial Officer
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
ROBINSON, Philippa Dawn
- Correspondence address
- 105 Piccadilly, London, United Kingdom, W1J 7NJ
- Role Active
- Director
- Date of birth
- December 1955
- Appointed on
- 6 May 2022
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Regional Director - London For Chp
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
- Correspondence address
- 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
- Role Resigned
- Secretary
- Appointed on
- 12 November 2009
- Resigned on
- 1 August 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06046376
ANDREWS, Jamie Russell
- Correspondence address
- Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 6 June 2018
- Resigned on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Area Director
ANDREWS, Jamie Russell
- Correspondence address
- Skipton House, 80 London Road, London, SE1 6LH
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 23 July 2014
- Resigned on
- 7 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Are Director
ARIF, Nafees
- Correspondence address
- North Suite Park Lorne, 111 Park Road, London, NW8 7JL
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 15 January 2010
- Resigned on
- 1 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
- 22 December 2015
- Resigned on
- 4 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
ASHCROFT, Richard Mark
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 15 January 2010
- Resigned on
- 12 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BROWN, Paul Malcolm
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 August 2019
- Resigned on
- 22 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CLAXTON, Humphrey Kenneth Haslam
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 1 December 2010
- Resigned on
- 1 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Executive Coach
CONYNGHAM, Charles Denis Lenox
- Correspondence address
- North Suite Park Lorne, 111 Park Road, London, NW8 7JL
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed on
- 15 January 2010
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DOBRASHIAN, Tom
- Correspondence address
- Skipton 80, London Road, London, United Kingdom, SE1 6LH
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 7 August 2017
- Resigned on
- 6 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
EDMUNDS, Keith Alexander Marchand
- Correspondence address
- Fergucon House 15, Marylebone Road, London, United Kingdom, NW1 5JD
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 17 May 2017
- Resigned on
- 2 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
HANNAN, Oliver David
- Correspondence address
- Unit 11, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 1 May 2019
- Resigned on
- 6 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
HAYHOE, Thomas Edward George
- Correspondence address
- North Suite Park Lorne, 111 Park Road, London, NW8 7JL
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 15 January 2010
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- None
LAWTON-WALLACE, Adrian John
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 22 January 2014
- Resigned on
- 22 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MCELDUFF, Neil Terence
- Correspondence address
- Wellington House, Waterloo Road, London, England, SE1 89G
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 December 2010
- Resigned on
- 6 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARKER, Clare Elizabeth
- Correspondence address
- 15 Marylebone Road, London, United Kingdom, NW1 5JD
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 25 July 2014
- Resigned on
- 3 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PITT, Clive Harry
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 1 November 2011
- Resigned on
- 22 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance
PRINSLOO, Eugene Martin
- Correspondence address
- 52 Queens Avenue, London, United Kingdom, N3 2NP
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 12 November 2009
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SPENCE, Graham Michael
- Correspondence address
- Skipton House 80, London Road, London, United Kingdom, SE1 6LH
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 22 December 2015
- Resigned on
- 17 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
SPENCE, Graham Michael
- Correspondence address
- Skipton House, 4th Floor, 80 London Road, London, United Kingdom, SE1 6LH
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 24 February 2014
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
WHITEHEAD, John Frederick
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 22 September 2016
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
WILLETT, Ian Mark
- Correspondence address
- Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 16 August 2022
- Resigned on
- 4 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Lift Delivery Director
YOUNG, Philip James
- Correspondence address
- 4th Floor, 105 Piccadilly, London, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 15 January 2010
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- None