Cross Check

BRIDGEPOINT ADVISERS HOLDINGS

Company Number

01899316

Private unlimited company
Active
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MODY, Scott Thomas Kumar

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom

HUGHES, Jonathan Raoul

Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom
Country of Residence
United Kingdom

KOZIARSKI, Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom
Country of Residence
United Kingdom

PLANT, David Sean

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom
Country of Residence
United Kingdom

THOMPSON, Rachel Clare

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom
Country of Residence
United Kingdom

WOODS, Edward Garton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom
Country of Residence
England

HANKIN, David Marsh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Warwick Street London W1B 5AL

LAWSON, Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Honor Oak Road London SE23 3SQ

LEWIS, Sally Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Fellows Road London NW3 3LR

NICHOLSON, Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

THOMPSON, Rachel Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom

BARBER, John William Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
England

BARTER, Charles Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
United Kingdom

BASSI, Benoit

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
France

BAUDET, Vincent-Gael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB
Country of Residence
France

BELL, Christopher David Gairdner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
United Kingdom

BELLI, Guido

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Paolo Lomazzo 51 20154 Milan FOREIGN Italy

BLACK, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
England

BRIANCON, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Warwick Street London W1B 5AL
Country of Residence
France

BUSBY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
England

BYATT, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cantegril Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

CAMERON, Malcolm Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ
Country of Residence
England

CHURCHMAN, Keith Howard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Lodge 8 Templemore Close Cambridge England CB1 7TH

DAVISON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 South Hill Park Hampstead London NW3 2SP
Country of Residence
England

DAVY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
England

DEWHIRST, Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA
Country of Residence
United Kingdom

DEWHIRST, Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA
Country of Residence
United Kingdom

DONALD, Sidney Milne

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Smith Barry Crescent Upper Rissington Cheltenham Gloucestershire GL54 2NG
Country of Residence
United Kingdom

DRURY, John William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Butlers Wharf Shad Thames London SE1 2NJ

DUNN, Martin James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
Ireland

FOX, Patrick Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
United Kingdom

GIBBONS, Alastair Ronald

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
England

GRANT, Hamish Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
United Kingdom

GREEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
England

GUNNER, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Wigmore Street London England And Wales W1U 1FB United Kingdom
Country of Residence
United Kingdom

Bridgepoint Advisers Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Marble Arch London W1H 7EJ United Kingdom