BRIDGEWATER INVESTMENT HOLDINGS PLC

Company number 12827322

14 officers / 10 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 30 June 2022

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• Registration number: 07562881

CRASTON, Edmund Anthony

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Alison Jane

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMS, Jack Stuart

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Secretary
• Appointed on: 20 August 2020
• Resigned on: 30 June 2022

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DYER, Teresa Laura Harriet

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment Management

EBBRELL, David Charles

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURNAGHAN, John Julian

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Surveyor

O'KEEFFE, Andrea Jane Voiels

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 October 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARMAN, Thomas Joseph

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SIMMONDS, David John

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THOMS, Jack Stuart

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 August 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WHITE, Ian Jeremy

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 October 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor