Cross Check

CAMDEN BSF SPV LIMITED

Company Number

07296400

Private limited company
Active
OverviewPeopleRelated
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HALLETT, Anne-Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

HARKINS, William Duncan

Date of Birth
Role
Active
Director
Occupation
Projects Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
United Kingdom

HARRIS, Iain

Date of Birth
Role
Active
Director
Occupation
Head Of Concessions (Uk)
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
United Kingdom

HAYNES, Gavin John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
England

SMITH, Nicholas Robert

Date of Birth
Role
Active
Director
Occupation
Local Government Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
United Kingdom

DIPPENAAR, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

GILLESPIE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

GILLESPIE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS

MCATEER, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS United Kingdom

DILLEY, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Assistant Director, Housing And Adult Social Care
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS
Country of Residence
United Kingdom

HESKETH, Tim

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom
Country of Residence
United Kingdom

LEWIN, Richard Laprimaudaye

Date of Birth
Role
Resigned
Director
Occupation
Local Government Officer
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crowndale Centre / 218 Eversholt Street London NW1 1BD United Kingdom
Country of Residence
United Kingdom

MEADE, Kieron Gerard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS United Kingdom
Country of Residence
United Kingdom

MOORE, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom
Country of Residence
United Kingdom

STOPARD, Rachel Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS United Kingdom
Country of Residence
England

YOUNG, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodium Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AS United Kingdom
Country of Residence
United Kingdom

Camden Bsf Spv Holdings 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
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom