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BBH - WL (FUNDCO 5) LIMITED
Directors

BBH - WL (FUNDCO 5) LIMITED: Directors

    • Overview

    Company NameBBH - WL (FUNDCO 5) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07775326
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BBH - WL (FUNDCO 5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    		Secretary
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number12004502
    		261748070001
    ALLTIMES, Geoffrey Giles
    Heathhurst Road
    Sanderstead
    CR2 0BA South Croydon
    6
    United Kingdom
    		Director
    Heathhurst Road
    Sanderstead
    CR2 0BA South Croydon
    6
    United Kingdom
    		United KingdomBritish183471520001
    BEAUMONT, Sarah Ann
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		United KingdomBritish184553180003
    CAREY, Colin
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		EnglandBritish345085490001
    GREENSHIELDS, Jennifer Anja
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		United KingdomBritish283196500001
    HARPER, Siobhan Mary
    Manchester One
    53 Portland Street
    M1 3LD Manchester
    Suite 12b
    England
    United Kingdom
    		Director
    Manchester One
    53 Portland Street
    M1 3LD Manchester
    Suite 12b
    England
    United Kingdom
    		United KingdomIrish337230920001
    NASIR, Affan
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		United KingdomBritish295775760001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    		Secretary
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6046376
    		123803440001
    ANDREWS, Jamie Russell
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		Director
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		EnglandBritish188836350001
    ANDREWS, Jamie Russell
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		Director
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		EnglandBritish188836350001
    ARIF, Nafees
    Park Lorne
    111 Park Road
    NW8 7JL London
    North Suite 1st Floor
    		Director
    Park Lorne
    111 Park Road
    NW8 7JL London
    North Suite 1st Floor
    		United KingdomBritish137288290001
    ASHCROFT, Richard Mark
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		United KingdomBritish149130020001
    ASHCROFT, Richard Mark
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		United KingdomBritish149130020001
    BROWN, Paul Malcolm
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		EnglandBritish246153400001
    CLAXTON, Humphrey Kenneth Haslam
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    		United KingdomBritish87740250001
    DOBRASHIAN, Tom
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		Director
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		United KingdomBritish157915270001
    EDMUNDS, Keith Alexander Marchand
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    United Kingdom
    		Director
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    United Kingdom
    		EnglandBritish72787730001
    HANNAN, Oliver David
    Webster Court
    Carina Park
    WA5 8WD Westbrook
    Unit 11
    Warrington
    United Kingdom
    		Director
    Webster Court
    Carina Park
    WA5 8WD Westbrook
    Unit 11
    Warrington
    United Kingdom
    		EnglandBritish258299600001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    LAWTON-WALLACE, Adrian John
    The Whitfields
    SK10 3PX Macclesfield
    20
    Cheshire
    United Kingdom
    		Director
    The Whitfields
    SK10 3PX Macclesfield
    20
    Cheshire
    United Kingdom
    		EnglandBritish178503820011
    MCELDUFF, Neil Terence
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		United KingdomBritish158273080001
    PARKER, Clare Elizabeth
    Marylebone Road
    NW1 5JD London
    15
    United Kingdom
    		Director
    Marylebone Road
    NW1 5JD London
    15
    United Kingdom
    		EnglandBritish189963100001
    PITT, Clive Harry
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		EnglandBritish125338850001
    ROBINSON, Philippa Dawn
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		Director
    W1J 7NJ London
    105 Piccadilly
    United Kingdom
    		United KingdomNew Zealander296043880001
    SPENCE, Graham Michael
    80 London Road
    SE1 6LH London
    Skipton House
    		Director
    80 London Road
    SE1 6LH London
    Skipton House
    		United KingdomBritish155741260001
    SPENCE, Graham Michael
    4th Floor
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		Director
    4th Floor
    80 London Road
    SE1 6LH London
    Skipton House
    United Kingdom
    		United KingdomBritish155741260001
    WATERS, Simon Christopher
    Manchester One,
    53 Portland Street
    M1 3LD Manchester
    Suite 12b
    England
    United Kingdom
    		Director
    Manchester One,
    53 Portland Street
    M1 3LD Manchester
    Suite 12b
    England
    United Kingdom
    		EnglandBritish168120580001
    WHITEHEAD, John Frederick
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    		EnglandBritish216512520001
    WILLETT, Ian Mark
    Unit 11, Webster Court, Carina Park
    WA5 8WD Warrington
    Renova Developments Ltd
    United Kingdom
    		Director
    Unit 11, Webster Court, Carina Park
    WA5 8WD Warrington
    Renova Developments Ltd
    United Kingdom
    		EnglandBritish299316850001
    YOUNG, Philip James
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    		Director
    105 Piccadilly
    W1J 7NJ London
    4th Floor
    United Kingdom
    		EnglandBritish90954740001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0