BBH-LSL (HOLDCO 2) LIMITED
| Status | ACTIVE |
| Company No. | 06718671 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2008 |
| Age | 15 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BBH-LSL (HOLDCO 2) LIMITED is an active private limited company with number 06718671. It was incorporated 15 years, 7 months, 26 days ago, on 08 October 2008. The company address is 105 Piccadilly, London, W1J 7NJ, United Kingdom.
People
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 10 months, 2 days
Director
Independent Consultant
ACTIVEAssigned on 21 May 2015
Current time on role 9 years, 13 days
Director
Chartered Accountant Sa
ACTIVEAssigned on 23 Jul 2014
Current time on role 9 years, 10 months, 11 days
Director
Finance Director
ACTIVEAssigned on 22 Apr 2009
Current time on role 15 years, 1 month, 11 days
Director
Chartered Accountant
ACTIVEAssigned on 06 May 2022
Current time on role 2 years, 28 days
Director
Regional Director - London For Chp
ACTIVEAssigned on 06 May 2022
Current time on role 2 years, 28 days
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Corporate-secretary
RESIGNEDAssigned on 08 Oct 2008
Resigned on 01 Aug 2019
Time on role 10 years, 9 months, 24 days
Director
Area Director
RESIGNEDAssigned on 06 Jun 2018
Resigned on 06 May 2022
Time on role 3 years, 11 months
Director
Area Director
RESIGNEDAssigned on 18 Jun 2015
Resigned on 07 Aug 2017
Time on role 2 years, 1 month, 19 days
Director
Accountant
RESIGNEDAssigned on 25 Mar 2010
Resigned on 01 Nov 2011
Time on role 1 year, 7 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 25 Mar 2010
Resigned on 20 May 2015
Time on role 5 years, 1 month, 26 days
Director
Director
RESIGNEDAssigned on 22 Apr 2009
Resigned on 25 Mar 2010
Time on role 11 months, 3 days
Director
Project Director
RESIGNEDAssigned on 22 Sep 2016
Resigned on 05 Jun 2018
Time on role 1 year, 8 months, 13 days
Director
Director
RESIGNEDAssigned on 22 Apr 2009
Resigned on 31 Oct 2010
Time on role 1 year, 6 months, 9 days
CLAXTON, Humphrey Kenneth Haslam
Director
Senior Executive Coach
RESIGNEDAssigned on 01 Dec 2010
Resigned on 01 May 2013
Time on role 2 years, 4 months, 30 days
Director
Investment Director
RESIGNEDAssigned on 07 Aug 2017
Resigned on 06 Jun 2018
Time on role 9 months, 30 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 May 2019
Resigned on 06 May 2022
Time on role 3 years, 5 days
Director
Consultant
RESIGNEDAssigned on 07 Nov 2013
Resigned on 21 May 2015
Time on role 1 year, 6 months, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Apr 2014
Resigned on 22 Sep 2016
Time on role 2 years, 5 months, 21 days
LENNOX CONYNGHAM, Charles Denis
Director
Director
RESIGNEDAssigned on 22 Apr 2009
Resigned on 01 Dec 2010
Time on role 1 year, 7 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 06 Mar 2015
Time on role 4 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 22 Apr 2009
Resigned on 25 Mar 2010
Time on role 11 months, 3 days
Director
Head Of Finance
RESIGNEDAssigned on 01 Nov 2011
Resigned on 23 Jul 2014
Time on role 2 years, 8 months, 22 days
Director
Director
RESIGNEDAssigned on 08 Oct 2008
Resigned on 01 Dec 2010
Time on role 2 years, 1 month, 24 days
Director
Area Director
RESIGNEDAssigned on 23 Jul 2014
Resigned on 18 Jun 2015
Time on role 10 months, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 05 Jun 2018
Resigned on 30 Nov 2018
Time on role 5 months, 25 days
Director
Lift Delivery Director
RESIGNEDAssigned on 16 Aug 2022
Resigned on 04 Mar 2024
Time on role 1 year, 6 months, 19 days
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