Cross Check

FIRE AND RESCUE NW INTERMEDIATE LIMITED

Company Number

07404079

Private limited company
Active
OverviewPeopleRelated
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TAJBHAI, Aliasgar

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead SL6 1HN England

NAAFS, Albert Hendrik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Bbgi Holding Limited 1 Grenfell Road Maidenhead SL6 1HN England
Country of Residence
Netherlands

SHOPOV, Georgi Dimitrov

Date of Birth
Role
Active
Director
Occupation
Associate Director Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Bbgi Holding Limited 1 Grenfell Road Maidenhead SL6 1HN England
Country of Residence
Luxembourg

BLANSHARD, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 350 Euston Road Regent's Place London NW1 3AX United Kingdom

BROOK, Melissa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Road Regent's Place London NW1 3AX England

EHENULO, Emeka

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN England

MARSHALL, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Road Regents Place London NW1 3AX England

WHITBREAD, Nuala

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Euston Rd London NW1 3AX United Kingdom

APPUHAMY, Ion Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road Regents Place London NW1 3AX England
Country of Residence
United Kingdom

BEAUCHAMP, Andrew Clive

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road Regents Place London NW1 3AX England
Country of Residence
United Kingdom

BLANCHARD, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regent's Place London NW1 3AX United Kingdom
Country of Residence
England

DEAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regent's Place London NW1 3AX United Kingdom
Country of Residence
United Kingdom

HULME, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balfour Beatty, 13th Floor 111 Piccadilly Ducie Street Manchester M1 2HY United Kingdom
Country of Residence
England

JURY, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regent's Place London NW1 3AX United Kingdom
Country of Residence
England

WALKER, Brian Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road Regents Place London NW1 3AX England
Country of Residence
England

WALKER, Kevin Vernon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regent's Place London NW1 3AX
Country of Residence
United Kingdom

Fire And Rescue Nw 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
Part First Floor 1 Grenfell Road Maidenhead SL6 1HN England