BBH PARTNERS LLP

Company number OC355051

5 active persons with significant control / 0 active statements

Mms Uk Holdings Limited (Active)

• Correspondence address: 1st Floor 2 Television Centre, Wood Lane, London, England, W12 7FR
• Notified on: 25 September 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 04982095
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr. Alexander Hendrick Grieve (Active)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 25 September 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Karen Elizabeth Martin (Active)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2018
• Date of birth: April 1977
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Nicholas Gill (Active)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bbh Communications Limited (Active)

• Correspondence address: 1st Floor, 2 Television Centre, Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 2352341
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Ms Annette King (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 27 August 2021
• Ceased on: 5 April 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Miller (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 10 September 2018
• Ceased on: 25 February 2021
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Alison Claire Hoad (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2018
• Ceased on: 28 February 2019
• Date of birth: April 1968
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony James Austin (Ceased)

• Correspondence address: Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG
• Notified on: 6 April 2017
• Ceased on: 30 September 2018
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Simon Arnold (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 25 September 2023
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bartle Bogle Hegarty Limited (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 25 September 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 1622226
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Antony Munn (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 28 September 2021
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Niall Hadden (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 28 September 2021
• Date of birth: May 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Radhika Dilruha Radhakrishnan (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 28 September 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Richard Peppiatt (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Heartfield (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nigel Peter Cranston Bogle (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Benedict Nicholas Fennell (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sir John Kevin Hegarty (Ceased)

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: May 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Peter Saunter (Ceased)

• Correspondence address: Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG
• Notified on: 6 April 2016
• Ceased on: 12 October 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Robert Illingworth (Ceased)

• Correspondence address: Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control