BBH-WL (HOLDCO 3) LIMITED

06931922
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

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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

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 12 Jun 2009

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: 23 Jul 2014

Date Resigned: Aug 2017

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: 22 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 14 WATLING LANE OXON OX107JG

Date Appointed: 06 Jul 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL MALCOLM BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 01 Aug 2019

Date Resigned: May 2020

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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CHARLES DENIS LENOX CONYNGHAM

Birthdate: Dec 1934

Nationality: BRITISH

Address: PARK LORNE 11 PARK ROAD NW87JL

Date Appointed: 18 Jan 2010

Date Resigned: Dec 2010

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 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: PARK LORNE 11 PARK ROAD NW87JL

Date Appointed: 18 Jan 2010

Date Resigned: Sep 2010

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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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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MS SYLVIE PIERCE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 32 HOMER STREET W1H1HL

Date Appointed: 06 Jul 2009

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: 12 Jun 2009

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 4TH FLOOR 80 LONDON ROAD SE16LH

Date Appointed: 24 Feb 2014

Date Resigned: Nov 2014

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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MR PHILIP JAMES YOUNG

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 18 Jan 2010

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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