Cross Check

BWP PROJECT SERVICES LIMITED

Company Number

07279250

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom
Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British
  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Director Operations
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
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
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
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
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

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

  2. Resigned as Director

Correspondence Address
Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palm Court 4 Heron Square Richmond TW9 1EW
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
1 Churchill Place London E14 5HP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP United Kingdom
Country of Residence
United Kingdom

Bwp Services (Holdings No. 2) 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
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom