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BAZALGETTE FINANCE PLC

Company number 09698014

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Officers: 17 officers / 12 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
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Infrastructure

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

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
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARCLAY, Valmai

Correspondence address
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
11 April 2018
Resigned on
1 June 2023

BENNETT, Meriel Christina

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
23 January 2018
Resigned on
28 November 2018

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
23 January 2018

LEE, Tracey

Correspondence address
The Point, North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
26 August 2015
Resigned on
29 September 2017

WOODS, Amanda

Correspondence address
The Point, North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
22 July 2015
Resigned on
26 August 2015

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, North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 July 2015
Resigned on
17 March 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

KORPANCOVÁ, Jaroslava

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 July 2015
Resigned on
23 March 2018
Nationality
Czech
Country of residence
United Kingdom
Occupation
Managing Director

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

TAIT, Gavin Richard

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

TURNBULL-FOX, Moira

Correspondence address
The Point, North Wharf Road, London, England, 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
Senior Director