BBH -WL (FUNDCO TRANCHE 1) LIMITED

05072879
105 PICCADILLY LONDON ENGLAND W1J 7NJ

People & Contacts

Contact Details
Registered Address 105 PICCADILLY
LONDON ENGLAND

W1J 7NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 4026 LIMITED 15 Mar 2004 - 08 Jun 2004
People

Current directors

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 01 Aug 2019

Appointment Type: C

Other Appointments: None

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MR GEOFFREY GILES ALLTIMES

Birthdate: Jun 1948

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 21 Nov 2013

Appointment Type: D

Other Appointments: None

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MRS SARAH ANN BEAUMONT

Birthdate: Apr 1982

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 22 Jan 2014

Appointment Type: D

Other Appointments: None

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MRS JENNIFER ANJA GREENSHIELDS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 05 May 2021

Appointment Type: D

Other Appointments: None

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MR AFFAN NASIR

Birthdate: Sep 1989

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 06 May 2022

Appointment Type: D

Other Appointments: None

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PHILIPPA DAWN ROBINSON

Birthdate: Nov 1955

Nationality: NEW ZEALANDER

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 06 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 15 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 14 May 2007

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR JAMIE RUSSELL ANDREWS

Birthdate: Aug 1970

Nationality: BRITISH

Address: SKIPTON HOUSE 80 LONDON ROAD SE16LH

Date Appointed: 06 Jun 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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NAFEES ARIF

Birthdate: Mar 1973

Nationality: BRITISH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 18 Jan 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK ASHCROFT

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 18 Jan 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DR RICHARD KEITH BALDWIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE SHAUGH EAST SUSSEX TN74DP

Date Appointed: 20 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 28 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL MALCOLM BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: CRANTOCK WESTGATE SHROPSHIRE WV165BL

Date Appointed: 01 Aug 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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CHRIS BUTLER

Birthdate: Mar 1960

Nationality: BRITISH

Address: SOLARIS HIGHFIELD ROAD SURREY KT146QT

Date Appointed: 11 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ELLIOTT SPENCER CEDAR

Birthdate: Mar 1970

Nationality: BRITISH

Address: FLAT 3 105 HAMILTON TERRACE NW89QY

Date Appointed: 16 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY KENNETH HASLAM CLAXTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 01 Dec 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR TOM DOBRASHIAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: SKIPTON HOUSE 80 LONDON ROAD SE16LH

Date Appointed: 07 Aug 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH ALEXANDER MARCHAND EDMUNDS

Birthdate: Jun 1958

Nationality: BRITISH

Address: FERGUSON HOUSE 15 MARYLEBONE ROAD NW15JD

Date Appointed: 17 May 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE PETER FARLEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 MERITON RISE HADLEIGH SUFFOLK IP75SB

Date Appointed: 11 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR OLIVER DAVID HANNAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNIT 11 WEBSTER COURT CARINA PARK WARRINGTON WA58WD

Date Appointed: 01 May 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD GEORGE HAYHOE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 20 Apr 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 15 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN LAWTON-WALLACE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 22 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CHARLES DENIS LENOX CONYNGHAM

Birthdate: Dec 1934

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 15 Jan 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR LIDDELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: 3 BROOKFIELD PARK NW51ES

Date Appointed: 16 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SIMON MANN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 19A WATFORD ROAD WD78LF

Date Appointed: 16 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL TERENCE MCELDUFF

Birthdate: Jun 1961

Nationality: BRITISH

Address: WELLINGTON HOUSE WATERLOO ROAD SE189G

Date Appointed: 01 Dec 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CLARE ELIZABETH PARKER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 15 MARYLEBONE ROAD NW15JD

Date Appointed: 25 Jul 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PEARS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 16 Jul 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MS SYLVIE PIERCE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 32 HOMER STREET W1H1HL

Date Appointed: 16 Jul 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CLIVE HARRY PITT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 01 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR EUGENE MARTIN PRINSLOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 11 Mar 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL SPENCE

Birthdate: Aug 1961

Nationality: BRITISH

Address: SKIPTON HOUSE 80 LONDON ROAD SE16LH

Date Appointed: 22 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JAMES STUART THOMSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 20 CURZON ROAD EALING W51NF

Date Appointed: 16 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK WHITEHEAD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 22 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS WOOD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 21 SUNTE CLOSE WEST SUSSEX RH161QT

Date Appointed: 23 Oct 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES YOUNG

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 22 Apr 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MARK WILLETT

Birthdate: Oct 1979

Nationality: BRITISH

Address: RENOVA DEVELOPMENTS LTD UNIT 11, WEBSTER COURT, CARINA PARK WA58WD

Date Appointed: 16 Aug 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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