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geoffrey alltimes

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ALLTIMES, Geoffrey Giles
Nationality: British
Address: EC1Y 0RT, United Kingdom

ROYAL MENCAP SOCIETY
00550457
LIVE
Date Incorporated:

AMIN, Yogendra
Director - Active
Appointed: 2018-11-18

CEARNS, Kathryn
Director - Active
Appointed: 2020-07-01

EDGE, Lucy Kathryne
Director - Active
Appointed: 2018-11-19

HINDAL, Elaine
Director - Active
Appointed: 2015-11-09

HOLLIER, Katherine Sylvia
Director - Resigned
Appointed: 2012-10-20
Resigned: 2021-12-31

JACK, Stephen Andrew
Director - Active
Appointed: 2014-05-28

LEWIS, Derek Compton
Director - Active
Appointed: 2014-07-23

LONEY, Philip Duncan
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-09-30

POLLOCK, Jacqueline Louise
Director - Active
Appointed: 2018-11-19

WILSON, Andrew
Director - Active
Appointed: 2019-08-21

WOLVERSON, David Noel
Director - Active
Appointed: 2016-07-13

ADEY, Avril
Director - Resigned
Appointed:
Resigned: 1993-03-31

ALMOND, Walter
Director - Resigned
Appointed:
Resigned: 1994-09-24

AMBROSE, Brian
Director - Resigned
Appointed: 2008-10-18
Resigned: 2009-02-06

ANDERSON, Joan
Director - Resigned
Appointed:
Resigned: 1993-11-23

ARMSTRONG, Lynne Rosemary
Director - Resigned
Appointed:
Resigned: 2000-03-25

ATKINS, Roy William
Director - Resigned
Appointed:
Resigned: 2000-03-25

BALDOCK, Brian Ford
Director - Resigned
Appointed: 1998-12-12
Resigned: 2011-05-18

BELLAMY, Antony Richard
Director - Resigned
Appointed:
Resigned: 1998-11-28

BICKERS, Pete
Director - Resigned
Appointed: 2008-10-18
Resigned: 2012-10-20

BRETTELL, Barbara Doreen
Director - Resigned
Appointed:
Resigned: 2000-03-25

BROWN, Janet Kathleen
Director - Resigned
Appointed: 2009-10-17
Resigned: 2017-12-29

BURDEN, Veronica Dorothy Anne
Director - Resigned
Appointed: 1994-11-30
Resigned: 2000-03-25

CARLIN, Jeanne
Director - Resigned
Appointed: 1993-11-21
Resigned: 1995-08-06

CHILLAG, John Paul
Director - Resigned
Appointed:
Resigned: 2000-03-25

COOPER, Linda Diane
Director - Resigned
Appointed: 1994-07-16
Resigned: 2005-10-15

COOPER, Shirley Ann
Director - Resigned
Appointed:
Resigned: 1993-03-31

COX, Margaret Jane
Director - Resigned
Appointed: 1991-10-26
Resigned: 1993-03-31

CRAMP, Simon Peter
Director - Resigned
Appointed: 2000-03-25
Resigned: 2004-10-18

CROMPTON, Alice
Director - Resigned
Appointed: 1995-03-30
Resigned: 1999-01-04

CROOK, Ann
Director - Resigned
Appointed: 1993-05-22
Resigned: 2008-10-18

CROUCHER, Suzanne Jennifer
Director - Resigned
Appointed:
Resigned: 2000-03-25

CRUTCH, Julian Patrick
Director - Resigned
Appointed:
Resigned: 2000-03-25

DAVIS, Barrie John
Director - Resigned
Appointed:
Resigned: 2000-03-25

DURAN RODRIGUEZ, Pia Rose Whitworth
Director - Resigned
Appointed:
Resigned: 2000-03-25

EVANS, David Kenneth
Director - Resigned
Appointed:
Resigned: 2000-03-25

FAIRBROTHER, Pauline
Director - Resigned
Appointed:
Resigned: 1994-09-24

FAUX, Eric Arnold
Director - Resigned
Appointed:
Resigned: 1993-03-31

FRANCIS, Roy
Director - Resigned
Appointed: 1998-06-22
Resigned: 2000-03-25

FRASER, Brenda
Director - Resigned
Appointed:
Resigned: 1991-10-26

FRYD, Caroline Joyce (Judy)
Director - Resigned
Appointed:
Resigned: 1994-09-24

GADD, Timothy James
Director - Resigned
Appointed:
Resigned: 2000-03-25

GALLETLEY, Roger William
Director - Resigned
Appointed:
Resigned: 2007-09-16

GLOVER, William James, Dr
Director - Resigned
Appointed: 2011-05-18
Resigned: 2013-08-01

GOWENS, Trysh (Patricia)
Director - Resigned
Appointed:
Resigned: 1993-03-31

GRIFFITHS, Alan David
Director - Resigned
Appointed: 2007-10-13
Resigned: 2011-10-15

HARDIE, Normaine Bitherton
Director - Resigned
Appointed:
Resigned: 1993-03-31

HARRIES, Audrey Maria
Director - Resigned
Appointed:
Resigned: 2000-03-25

HASTINGS, Richard Patrick, Professor
Director - Resigned
Appointed: 2009-10-17
Resigned: 2015-04-17

HILL, Alan Charles
Director - Resigned
Appointed:
Resigned: 2000-03-25

HODGMAN, Ida
Director - Resigned
Appointed: 1995-10-30
Resigned: 2000-03-25

HOOF, Andrew
Director - Resigned
Appointed: 2005-10-16
Resigned: 2009-10-17

HUNT, Jeffrey William
Director - Resigned
Appointed: 1991-10-26
Resigned: 2000-03-25

JESSUP, Melvin Andrew
Director - Resigned
Appointed: 1994-02-19
Resigned: 1996-06-12

JONES, Eifion
Director - Resigned
Appointed:
Resigned: 1991-10-26

KELLY, Roland Stuart
Director - Resigned
Appointed: 2000-03-25
Resigned: 2010-10-16

LEWIS, Emmanuel Oluwole
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-03-01

LOFTHOUSE, Diane
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-03-25

MACKEY, Michael William Desmond
Director - Resigned
Appointed:
Resigned: 2000-03-25

MCDONNELL, James F
Director - Resigned
Appointed: 2003-02-14
Resigned: 2006-04-07

MCKEE, John
Director - Resigned
Appointed: 1993-11-21
Resigned: 2000-03-25

MEARING, Dominic Justin
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-05-19

MILLAR, Ian
Director - Resigned
Appointed:
Resigned: 2002-10-18

MOORE, Debra
Director - Resigned
Appointed: 2009-10-17
Resigned: 2011-11-30

NEBEL, Andrew Howard Martin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-07-14

NORGROVE, David Ronald
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-12-16

NORMAN, Barry Francis
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-10-14

NORMAN, Bleida Elisabeth Mabel May
Director - Resigned
Appointed:
Resigned: 1991-10-26

OCKWELL, Robert Barry
Director - Resigned
Appointed:
Resigned: 1991-10-26

OLIVER, Mary
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-03-25

PHILLIPS, John Ivor
Director - Resigned
Appointed: 2008-10-18
Resigned: 2017-12-29

QUAIL, Catherine Fiona
Director - Resigned
Appointed: 2011-10-15
Resigned: 2014-10-16

REDFORD, Linda Rose
Director - Resigned
Appointed: 2014-02-18
Resigned: 2019-04-15

RICHARDSON, Maurice
Director - Resigned
Appointed:
Resigned: 1995-10-12

RIX, Brian Norman Roger, Lord
Director - Resigned
Appointed:
Resigned: 1998-12-12

ROBERTS, Clair Josephine
Director - Resigned
Appointed: 1992-11-01
Resigned: 2000-03-25

ROBINSON, James Stuart
Director - Resigned
Appointed:
Resigned: 1993-03-31

RODERICK, Ann Athena
Director - Resigned
Appointed: 1992-11-14
Resigned: 2000-03-25

ROGERS, Colin Stuart
Director - Resigned
Appointed: 2005-11-09
Resigned: 2014-07-23

RUANE, John
Director - Resigned
Appointed:
Resigned: 1991-10-26

SHORTHOSE, Elizabeth Margaret
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-03-25

SLATER, Patrick Robin
Director - Resigned
Appointed: 1992-11-14
Resigned: 2008-10-18

SOFAT, Janardan
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-10-17

SORRELL, Frances Mary
Director - Resigned
Appointed: 2000-04-05
Resigned: 2005-09-29

STEEN, Joseph
Director - Resigned
Appointed:
Resigned: 2000-03-25

SUNMAN, Janet
Director - Resigned
Appointed: 2010-10-16
Resigned: 2014-06-30

THOMPSON, Neville George James
Director - Resigned
Appointed:
Resigned: 1994-09-24

TOMBS, Michael Peter, Professor
Director - Resigned
Appointed:
Resigned: 1993-03-31

TOWNSEND, Karen Louise
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-08-01

VENUS, George Alfred
Director - Resigned
Appointed: 2009-10-17
Resigned: 2017-12-29

WILLIAMS, George Evan
Director - Resigned
Appointed: 1991-10-26
Resigned: 1998-04-24

BANKS, Leigh Susan
Secretary - Resigned
Appointed: 2020-02-18
Resigned: 2021-06-03

GOLDRING, Mark
Secretary - Resigned
Appointed: 2011-04-18
Resigned: 2012-08-02

HEDDELL, Frederick
Secretary - Resigned
Appointed:
Resigned: 2002-09-30

SMYTH, Oonagh
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2020-02-18

TOMBS, Jill Frances
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2011-04-18

DESAI, Khaleel
Secretary - Active
Appointed: 2021-06-03

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
04898230
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-01-15

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

BUTLER, Chris
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-30

CEDAR, Elliott Spencer
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-01-27

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

FARLEY, George Peter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-04-20

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2005-04-20
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2003-10-17
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-03-23

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2003-10-17
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-03-11
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

WOOD, Michael Francis
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-04-22

YOUNG, Philip James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-09-14
Resigned: 2003-10-17

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

WEST LONDON HEALTH PARTNERSHIP LIMITED
04898216
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-01-15

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

BUTLER, Chris
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-30

CEDAR, Elliott Spencer
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-01-27

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

FARLEY, George Peter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-04-20

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2005-04-20
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2003-09-25
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-03-23

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-03-11
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

WOOD, Michael Francis
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-03-31

YOUNG, Philip James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-09-14
Resigned: 2003-09-25

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

BBH - WL (FUNDCO 5) LIMITED
07775326
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2011-09-15
Resigned: 2015-05-12

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2012-07-04
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

HART, Roger
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2012-07-04
Resigned: 2013-03-31

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-09-15
Resigned: 2019-08-01

BBH - WL (HOLDCO 5) LIMITED
07775335
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2011-09-15
Resigned: 2015-05-12

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2012-07-04
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

HART, Roger
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2012-07-04
Resigned: 2013-03-31

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-09-15
Resigned: 2019-08-01

BBH-LSL (HOLDCO 5) LIMITED
11113444
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Active
Appointed: 2019-03-29

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2017-12-15

EYRES, Paul Andrew
Director - Active
Appointed: 2019-03-29

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

BOYD, Darrell
Director - Resigned
Appointed: 2017-12-15
Resigned: 2019-03-29

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2019-08-01

BBH-SWL (HOLDCO 4) LIMITED
08383255
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

MOORE, Philip Daniel, Dr
Director - Active
Appointed: 2013-11-07

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-05-20

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2014-02-05
Resigned: 2015-03-06

PITT, Clive Harry
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-07-23

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

NASIR, Affan
Director - Active
Appointed: 2022-05-06

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2021-03-11

BBH - LSL BID COST LIMITED
05072653
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

EYRES, Paul Andrew
Director - Active
Appointed: 2008-10-23

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-20

BARTON, Kevin
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-10-23

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-03-25

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-05-06

BRICKELL, Paul Martin
Director - Resigned
Appointed: 2006-09-28
Resigned: 2010-10-31

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-10-31

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PEARS, Mark Andrew
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2005-11-17
Resigned: 2010-03-25

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-11-17
Resigned: 2010-12-01

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-06-18

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-05-06
Resigned: 2018-11-30

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Director - Resigned
Appointed: 2019-08-01
Resigned: 2019-08-01

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-07-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

BBH-WL (HOLDCO 2) LIMITED
06613722
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BOWLER, David William
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LIDDELL, Alasdair
Director - Resigned
Appointed: 2008-08-20
Resigned: 2008-10-31

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PIERCE, Sylvie
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WALSH, Andrew Geoffrey
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-07-15

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2008-08-20
Resigned: 2013-03-31

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-08-20
Resigned: 2019-08-01

BBH-WL (HOLDCO 4) LIMITED
07074158
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-15
Resigned: 2015-05-12

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-03-31

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2019-08-01

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