BBH-LSL (FUNDCO 5) LIMITED

Company number 11114470

11 officers / 5 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: 29 March 2019
• 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: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EYRES, Paul Andrew

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 15 December 2017
• 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: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 March 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Area Director

BOYD, Darrell

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 December 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating 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

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