BBH-SWL (HOLDCO 4) LIMITED

105 Piccadilly, London, W1J 7NJ, United Kingdom
StatusACTIVE
Company No.08383255
CategoryPrivate Limited Company
Incorporated31 Jan 2013
Age11 years, 4 months, 19 days
JurisdictionEngland Wales

SUMMARY

BBH-SWL (HOLDCO 4) LIMITED is an active private limited company with number 08383255. It was incorporated 11 years, 4 months, 19 days ago, on 31 January 2013. The company address is 105 Piccadilly, London, W1J 7NJ, United Kingdom.



People

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Aug 2019

Current time on role 4 years, 10 months, 18 days

ALLTIMES, Geoffrey Giles

Director

Independent Consultant

ACTIVE

Assigned on 21 May 2015

Current time on role 9 years, 29 days

BEAUMONT, Sarah Ann

Director

Chartered Accountant (Sa)

ACTIVE

Assigned on 23 Jul 2014

Current time on role 9 years, 10 months, 27 days

MOORE, Philip Daniel, Dr

Director

General Medical Practitioner

ACTIVE

Assigned on 07 Nov 2013

Current time on role 10 years, 7 months, 12 days

NASIR, Affan

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2022

Current time on role 2 years, 1 month, 13 days

ROBINSON, Philippa Dawn

Director

Regional Director - London For Chp

ACTIVE

Assigned on 06 May 2022

Current time on role 2 years, 1 month, 13 days

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Jan 2013

Resigned on 11 Mar 2021

Time on role 8 years, 1 month, 11 days

ANDREWS, Jamie Russell

Director

Area Director

RESIGNED

Assigned on 06 Jun 2018

Resigned on 06 May 2022

Time on role 3 years, 11 months

ANDREWS, Jamie Russell

Director

Are Director

RESIGNED

Assigned on 23 Jul 2014

Resigned on 07 Aug 2017

Time on role 3 years, 15 days

ASHCROFT, Richard Mark

Director

Chief Executive

RESIGNED

Assigned on 31 Jan 2013

Resigned on 20 May 2015

Time on role 2 years, 3 months, 20 days

BOYD, Darrell

Director

Project Director

RESIGNED

Assigned on 22 Sep 2016

Resigned on 05 Jun 2018

Time on role 1 year, 8 months, 13 days

DOBRASHIAN, Tom

Director

Investment Director

RESIGNED

Assigned on 07 Aug 2017

Resigned on 06 Jun 2018

Time on role 9 months, 30 days

HANNAN, Oliver David

Director

Chief Operating Officer

RESIGNED

Assigned on 01 May 2019

Resigned on 06 May 2022

Time on role 3 years, 5 days

HEWITT, Caroline Anne

Director

Consultant

RESIGNED

Assigned on 07 Nov 2013

Resigned on 21 May 2015

Time on role 1 year, 6 months, 14 days

LAWTON-WALLACE, Adrian John

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Apr 2014

Resigned on 22 Sep 2016

Time on role 2 years, 5 months, 21 days

MCELDUFF, Neil Terence

Director

Director

RESIGNED

Assigned on 05 Feb 2014

Resigned on 06 Mar 2015

Time on role 1 year, 1 month, 1 day

PITT, Clive Harry

Director

Finance Director

RESIGNED

Assigned on 31 Jan 2013

Resigned on 23 Jul 2014

Time on role 1 year, 5 months, 23 days

WHITEHEAD, John Frederick

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Jun 2018

Resigned on 30 Nov 2018

Time on role 5 months, 25 days

WILLETT, Ian Mark

Director

Lift Delivery Director

RESIGNED

Assigned on 16 Aug 2022

Resigned on 04 Mar 2024

Time on role 1 year, 6 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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