BWP SERVICES (HOLDINGS NO 2) LIMITED

Company number 07278972

17 officers / 12 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 May 2016

UK Limited Company What's this?

• Registration number: 05549576

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

GETHIN, Ian Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 1 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05372427

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 14 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04007730

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BALDOCK, Graham

• Correspondence address: Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 July 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Operations

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 March 2016
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGA, Thomas Justin

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 November 2012
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HAGA, Thomas Justin

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 October 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MEAD, Mark William

• Correspondence address: Palm Court 4, Heron Square, Richmond, TW9 1EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2010
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REICHERTER, Matthias Alexander

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 June 2010
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Director