BBH - SWL (HOLDCO 2) LIMITED

Company number 07343317

22 officers / 16 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

ALLTIMES, Geoffrey Giles

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

BEAUMONT, Sarah Ann

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (Sa)

MOORE, Philip Daniel, Dr

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Medical Practitioner

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: 11 August 2010
• 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, United Kingdom, 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, United Kingdom, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 August 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: 11 August 2010
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOYD, Darrell

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 September 2016
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

CLAXTON, Humphrey Kenneth Haslam

• Correspondence address: New Kings Beam House, 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW
• 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

DOBRASHIAN, Tom

• Correspondence address: Skipton House, 80london 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

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

HEWITT, Caroline Anne

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 November 2013
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAWTON-WALLACE, Adrian John

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 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: United Kingdom
• Occupation: 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: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

SIMPSON, John Nicol

• Correspondence address: 106 Teddington Park Road, Teddington, TW11 8NE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 December 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, John Frederick

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2018
• 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