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BBH-WL (HOLDCO 4) LIMITED

Company Number

07074158

Private limited company
Active
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FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ United Kingdom

ALLTIMES, Geoffrey Giles

Date of Birth
Role
Active
Director
Occupation
Lga Associate Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

BEAUMONT, Sarah Ann

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
England

GREENSHIELDS, Jennifer Anja

Date of Birth
Role
Active
Director
Occupation
Deputy Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

NASIR, Affan

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

WATERS, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 12b Manchester One, 53 Portland Street Manchester England M1 3LD United Kingdom
Country of Residence
United Kingdom

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ United Kingdom

ANDREWS, Jamie Russell

Date of Birth
Role
Resigned
Director
Occupation
Area Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 80 London Road London SE1 6LH United Kingdom
Country of Residence
England

ANDREWS, Jamie Russell

Date of Birth
Role
Resigned
Director
Occupation
Are Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 80 London Road London SE1 6LH
Country of Residence
England

ARIF, Nafees

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Suite Park Lorne 111 Park Road London NW8 7JL
Country of Residence
United Kingdom

ASHCROFT, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
United Kingdom

ASHCROFT, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
United Kingdom

BROWN, Paul Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
United Kingdom

CLAXTON, Humphrey Kenneth Haslam

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Coach
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
United Kingdom

CONYNGHAM, Charles Denis Lenox

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Suite Park Lorne 111 Park Road London NW8 7JL
Country of Residence
United Kingdom

DOBRASHIAN, Tom

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 United Kingdom
Country of Residence
United Kingdom

EDMUNDS, Keith Alexander Marchand

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferguson House 15 Marylebone Road London NW1 5JD
Country of Residence
England

HANNAN, Oliver David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 Webster Court Carina Park Westbrook Warrington WA5 8WD United Kingdom
Country of Residence
England

HAYHOE, Thomas Edward George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Suite Park Lorne 111 Park Road London NW8 7JL
Country of Residence
England

LAWTON-WALLACE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
England

MCELDUFF, Neil Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House Waterloo Road London SE1 89G England
Country of Residence
England

PARKER, Clare Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Marylebone Road London NW1 5JD United Kingdom
Country of Residence
England

PITT, Clive Harry

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
England

PRINSLOO, Eugene Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Queens Avenue London N3 2NP United Kingdom
Country of Residence
England

ROBINSON, Philippa Dawn

Date of Birth
Role
Resigned
Director
Occupation
Regional Director - London For Chp
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Piccadilly London W1J 7NJ United Kingdom
Country of Residence
United Kingdom

SPENCE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 80 London Road London SE1 6LH
Country of Residence
United Kingdom

SPENCE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 4th Floor 80 London Road London SE1 6LH United Kingdom
Country of Residence
United Kingdom

WHITEHEAD, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
England

WILLETT, Ian Mark

Date of Birth
Role
Resigned
Director
Occupation
Lift Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Renova Developments Ltd Unit 11, Webster Court, Carina Park Warrington WA5 8WD United Kingdom
Country of Residence
England

YOUNG, Philip James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 105 Piccadilly London W1J 7NJ
Country of Residence
England

West London Health Partnership Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
104 Piccadilly London W1J 7NJ England