BRIDGEWATER INVESTMENT HOLDINGS PLC

12827322
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

People & Contacts

Contact Details
Registered Address 10TH FLOOR
30 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BWP REIT PLC 20 Aug 2020 - 22 Jan 2024
People

Current directors

ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 30 Jun 2022

Appointment Type: C

Other Appointments: None

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MR EDMUND ANTHONY CRASTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JACK STUART THOMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MRS ALISON JANE LAMBERT

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JACK STUART THOMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS JOSEPH PEARMAN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARTIN HAMILTON CROFT-SHARLAND

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS TERESA LAURA HARRIET DYER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EBBRELL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN MURNAGHAN

Birthdate: Feb 1977

Nationality: IRISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH PEARMAN

Birthdate: Dec 1978

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SIMMONDS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JACK STUART THOMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 20 Aug 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS ANDREA JANE VOIELS O'KEEFFE

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 10 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR IAN JEREMY WHITE

Birthdate: Jan 1943

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 10 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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