BAZALGETTE HOLDINGS LIMITED

Company number 09553510

26 officers / 19 resignations

CARLISLE, Celia Diana

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Secretary
• Appointed on: 5 July 2022

SIAKPERE, Emuoborohwo

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Secretary
• Appointed on: 22 June 2023

COX, Andrew Julian Frederick

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MORGAN, Christopher John

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PIRES, Daniel Fortio Da Costa Mendes

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 17 March 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Manager

RAY, Alistair Graham

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODS, Amanda Elizabeth

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BARCLAY, Valmai

• Correspondence address: T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 23 January 2018
• Resigned on: 1 June 2023

CARLISLE, Celia

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 23 January 2018

JOHAL, Rukhi

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 5 July 2022

LEE, Tracey

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 29 September 2017

AXAM, Nicholas John

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 November 2019
• Resigned on: 28 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

FALERO, Louis Javier

• Correspondence address: T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 November 2019
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FREEMAN, Andrew Derek

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 May 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HOLZER, Christoph

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 May 2015
• Resigned on: 31 January 2017
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

KORPANCOVA, Jaroslava

• Correspondence address: Level 1, Exchange House, Primrose Street, London, Uk, EC2A 2EG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2015
• Resigned on: 23 March 2018
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGREGOR, Scott Roderick

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 23 March 2018
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MITCHELL, Norman Patrick

• Correspondence address: Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 April 2015
• Resigned on: 1 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILIPSZ, Joseph Eugene

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 February 2018
• Resigned on: 6 November 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROSHIER, Angela Louise

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 September 2016
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Head Of Asset Management

RYAN, Michael Joseph

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2015
• Resigned on: 19 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SCHWENGBER, Sebastian

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 June 2022
• Resigned on: 17 May 2024
• Nationality: German
• Country of residence: England
• Occupation: Senior Portfolio Manager

TAIT, Gavin Richard

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TURNBULL-FOX, Moira

• Correspondence address: The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 March 2016
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager For An Infrastructure Fund

WEIR, Mhairi Margaret

• Correspondence address: T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 January 2022
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WYLES, David Alexander

• Correspondence address: Level 1, Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 April 2015
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor