Cross Check

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

Company Number

04934198

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German
  1. Appointed as Director

Correspondence Address
6e Route De Treves 2633 Senningerberg Luxembourg
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Associate Director Finance
Nationality
British
  1. Appointed as Director

Correspondence Address
6 Bbgi Management Holdco S.A.R.L. 6 E Rote De Treves L-2633 Senningerberg L-2633 Luxembourg
Country of Residence
Luxembourg
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
1 Grenfell Road Maidenhead SL6 1HN England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Manchester One, 53 Portland Street Manchester M1 3LD United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Edwards Court Stewards House London Road Essex RM7 9QD
Date of Birth
Role
Resigned
Director
Occupation
Area Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Community Health Partnerships Suite 12b, Manchester One, 53 Portland Street Manchester M1 3LD England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Execuive Barking & Dagen
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Baring Road Lee London SE12 0JP
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Bilfinger Berger Project Investments Braywick Road Maidenhead Berkshire SL6 1DA England
Country of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Caiyside Edinburgh Midlothian EH10 7HW Scotland
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Estates
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unex Tower Station Street London E15 1DA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Associate Director Of Estates
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
National Health Service Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clifton House 75-77 Worship Street London EC2A 2DU England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Health Service Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bine Farmhouse Bine Lane Bliss Gate Kidderminster DY14 9YD
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 New Road Welwyn Hertfordshire AL6 0AG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Bilfinger Berger Project Investments Braywick Road Maidenhead Berkshire SL6 1DA England
Country of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 80 London Road London SE1 6LH England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Laburnum Gardens Shirley Oaks Village Croydon Surrey CR0 8XY
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tudor Close Rayleigh Essex SS6 8PT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tudor Close Rayleigh Essex SS6 8PT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Fallow Fields Loughton Essex IG10 4QP
Date of Birth
Role
Resigned
Director
Occupation
Bid Manager Pppu
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Mancetter Road Atherstone Warwickshire CV9 1NY
Country of Residence
Warwickshire
Date of Birth
Role
Resigned
Director
Occupation
Bid Manager Pppu
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Mancetter Road Atherstone Warwickshire CV9 1NY
Country of Residence
Warwickshire
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Grosvenor Road Wanstead London E11 2ES United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Grosvenor Road Wanstead London E11 2ES
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Estates
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becketts House 2-14 Ilford Hill Ilford Essex IG1 2QX United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Windsor Road Hornchurch Essex RM11 1PD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Nhs Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barrow Way Cottage Amherst Hill Riverhead Kent TN13 2EL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Moreton Villas Knoll Road London SW18 2DF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Katiesdyke New Fargie Glenfarg Perthshire PH2 9QT
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH
Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country 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%
  1. Notified

Correspondence Address
Skipton House 80 London Road London SE1 6LH England

Primaria (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 directors
  1. Notified

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England