BBH-WL (FUNDCO 2) LIMITED

06613399
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

No previous names

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

View Director

MR GEOFFREY GILES ALLTIMES

Birthdate: Jun 1948

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 21 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MRS SARAH ANN BEAUMONT

Birthdate: Apr 1982

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 22 Jan 2014

Appointment Type: D

Other Appointments: None

View Director

MRS JENNIFER ANJA GREENSHIELDS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 05 May 2021

Appointment Type: D

Other Appointments: None

View Director

MR AFFAN NASIR

Birthdate: Sep 1989

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 06 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR SIMON CHRISTOPHER WATERS

Birthdate: Jun 1972

Nationality: BRITISH

Address: SUITE 12B MANCHESTER ONE, 53 PORTLAND STREET ENGLAND M13LD

Date Appointed: 22 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PHILIPPA DAWN ROBINSON

Birthdate: Nov 1955

Nationality: NEW ZEALANDER

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 06 May 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

FULCRUM INFRASTRUCTURE MANAGMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 20 Aug 2008

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MR RICHARD MARK ASHCROFT

Birthdate: Jul 1967

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 22 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 20 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MALCOLM BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 01 Aug 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HUMPHREY KENNETH HASLAM CLAXTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 01 Dec 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

CHARLES DENIS LENOX CONYNGHAM

Birthdate: Dec 1934

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 20 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR THOMAS EDWARD GEORGE HAYHOE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 20 Aug 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JOHN LAWTON-WALLACE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 22 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR LIDDELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: 3 BROOKFIELD PARK NW51ES

Date Appointed: 20 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MS SYLVIE PIERCE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 32 HOMER STREET W1H1HL

Date Appointed: 20 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE HARRY PITT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 01 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR EUGENE MARTIN PRINSLOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 15 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ANDREW GEOFFREY WALSH

Birthdate: Jun 1954

Nationality: BRITISH

Address: 15 LONSDALE SQUARE ISLINGTON N11EN

Date Appointed: 06 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN FREDERICK WHITEHEAD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 22 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PHILIP JAMES YOUNG

Birthdate: Dec 1955

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 20 Aug 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director