BWP PROJECT SERVICES LIMITED
Company Number
07279250
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
4th Floor
1 Gresham Street
London
EC2V 7BX
United KingdomDate of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor
11 Thistle Street
Edinburgh
EH2 1DF
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9UYDate of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Director Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9UYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Churchill Place
London
E14 5HP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Northwest Wing Bush House
Aldwych
London
WC2B 4EZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Palm Court 4
Heron Square
Richmond
TW9 1EWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Churchill Place
London
E14 5HP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Churchill Place
London
E14 5HP
United KingdomCountry 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 directorsNotified
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom