BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
Company Number
04934198
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German
- Appointed as Director
Correspondence Address
6e
Route De Treves
2633 Senningerberg
LuxembourgCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Associate Director Finance
Nationality
British
- Appointed as Director
Correspondence Address
6
Bbgi Management Holdco S.A.R.L.
6 E Rote De Treves
L-2633 Senningerberg
L-2633
LuxembourgCountry of Residence
Luxembourg
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
Correspondence Address
1
Grenfell Road
Maidenhead
SL6 1HN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
Correspondence Address
Manchester One, 53
Portland Street
Manchester
M1 3LD
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
St Edwards Court
Stewards House
London Road
Essex
RM7 9QDDate of Birth
Role
Resigned
Director
Occupation
Area Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Community Health Partnerships
Suite 12b, Manchester One, 53 Portland Street
Manchester
M1 3LD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15th Floor
Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Execuive Barking & Dagen
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Baring Road
Lee
London
SE12 0JPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as DirectorResigned as Director
Correspondence Address
Bilfinger Berger Project Investments
Braywick Road
Maidenhead
Berkshire
SL6 1DA
EnglandCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Lochside View
Edinburgh Park
Edinburgh
Midlothian
EH12 9DHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
47 Caiyside
Edinburgh
Midlothian
EH10 7HW
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Estates
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unex Tower
Station Street
London
E15 1DA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Associate Director Of Estates
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15th Floor
Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6060
Knights Court
Solihull Parkway Birmingham Business Park
Birmingham
B37 7WY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
National Health Service Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Clifton House
75-77 Worship Street
London
EC2A 2DU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Health Service Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bine Farmhouse
Bine Lane
Bliss Gate
Kidderminster
DY14 9YDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 New Road
Welwyn
Hertfordshire
AL6 0AGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish
- Appointed as DirectorResigned as Director
Correspondence Address
Bilfinger Berger Project Investments
Braywick Road
Maidenhead
Berkshire
SL6 1DA
EnglandCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Skipton House
80 London Road
London
SE1 6LH
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Laburnum Gardens
Shirley Oaks Village
Croydon
Surrey
CR0 8XYDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Tudor Close
Rayleigh
Essex
SS6 8PTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Tudor Close
Rayleigh
Essex
SS6 8PTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Fallow Fields
Loughton
Essex
IG10 4QPDate of Birth
Role
Resigned
Director
Occupation
Bid Manager Pppu
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49 Mancetter Road
Atherstone
Warwickshire
CV9 1NYCountry of Residence
Warwickshire
Date of Birth
Role
Resigned
Director
Occupation
Bid Manager Pppu
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49 Mancetter Road
Atherstone
Warwickshire
CV9 1NYCountry of Residence
Warwickshire
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
54
Grosvenor Road
Wanstead
London
E11 2ES
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
54 Grosvenor Road
Wanstead
London
E11 2ESCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Estates
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Becketts House 2-14
Ilford Hill
Ilford
Essex
IG1 2QX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Windsor Road
Hornchurch
Essex
RM11 1PDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Nhs Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Barrow Way Cottage
Amherst Hill
Riverhead
Kent
TN13 2ELCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Churchill Place
London
E14 5HPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
1 Moreton Villas
Knoll Road
London
SW18 2DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Katiesdyke
New Fargie
Glenfarg
Perthshire
PH2 9QTCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
54 Lombard Street
London
EC3P 3AHDate of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Barclays Bank Plc
1 Churchill Place
London
E14 5HPCountry of Residence
United Kingdom
Community Health Partnerships Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Skipton House
80 London Road
London
SE1 6LH
EnglandPrimaria (Barking & Havering) Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England