BUILDING BETTER HEALTH (WHITE CITY) LIMITED

05759401
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

People & Contacts

Contact Details
Registered Address 105 PICCADILLY
LONDON UNITED KINGDOM

W1J 7NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINANCELORD LIMITED 28 Mar 2006 - 24 Apr 2006
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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MRS SARAH ANN BEAUMONT

Birthdate: Apr 1982

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 21 Jan 2016

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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Inactive directors

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR 30 CITY ROAD EC1Y2AB

Date Appointed: 26 Apr 2006

Date Resigned: May 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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KATHERINE ROWE

Birthdate: Oct 1980

Nationality: BRITISH

Address: 4 BLAIR PARK MERSEYSIDE CH639FL

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 28 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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NAFEES ARIF

Birthdate: Mar 1973

Nationality: BRITISH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 21 Sep 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: 21 Sep 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JAMES FOALE

Birthdate: Dec 1976

Nationality: BRITISH

Address: 32 BRADBOURNE ROAD KENT DA51NR

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER DAVID HANNAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 10 Jun 2019

Date Resigned: May 2022

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: 21 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 28 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY SIMON MANN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 19A WATFORD ROAD HERTFORDSHIRE WD78LF

Date Appointed: 26 Apr 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DAVID ALAN PEARS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 26 Apr 2006

Date Resigned: May 2007

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: 26 Apr 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MS SYLVIE PIERCE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 24 Apr 2006

Date Resigned: Sep 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: 08 Nov 2011

Date Resigned: Jan 2016

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: 25 Feb 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KATHERINE ROWE

Birthdate: Oct 1980

Nationality: BRITISH

Address: 4 BLAIR PARK MERSEYSIDE CH639FL

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2006

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: 26 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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