Bbh - Wl (Fundco Holdco Tranche 1) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-14 · No cessation recorded
Source record 138041658People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalJG+13 others
Jennifer GreenshieldsCurrent director
Appointed 2021-05-05 · 5 yrs · Deputy Chief Financial Officer
CorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
GA+36 others
Geoffrey AlltimesCurrent director
Appointed 2013-11-21 · 12 yrs · Lga Associate Consultant
Show 37 historical appointments
SW
Simon WatersResigned director
Resigned 2024-11-22 · Director
IW
Ian WillettResigned director
Resigned 2022-08-16 · 1 yr · Lift Delivery Director
PR
Philippa RobinsonResigned director
Resigned 2022-05-06 · 2 yrs · Regional Director - London For Chp
PB
Paul BrownResigned director
Resigned 2019-08-01 · Accountant
OH
Oliver HannanResigned director
Resigned 2019-05-01 · 3 yrs · Chief Operating Officer
JA
Jamie AndrewsResigned director
Resigned 2018-06-06 · 3 yrs · Area Director
TD
Tom DobrashianResigned director
Resigned 2017-08-07 · Investment Director
KE
Keith EdmundsResigned director
Resigned 2017-05-17 · 1 yr · Chief Finance Officer
JW
John WhiteheadResigned director
Resigned 2016-09-22 · 2 yrs · Chartered Surveyor
GS
Graham SpenceResigned director
Resigned 2015-12-22 · None
RA
Richard AshcroftResigned director
Resigned 2015-12-22 · Chief Executive
CP
Clare ParkerResigned director
Resigned 2014-07-25 · 1 yr · Finance Director
AL
Adrian Lawton WallaceResigned director
Resigned 2014-01-22 · 2 yrs · Chartered Surveyor
CP
Clive PittResigned director
Resigned 2011-11-01 · 2 yrs · Head Of Finance
NM
Neil McelduffResigned director
Resigned 2010-12-01 · 4 yrs · Director
HC
Humphrey ClaxtonResigned director
Resigned 2010-12-01 · 2 yrs · Senior Executive Coach
NA
Nafees ArifResigned director
Resigned 2010-01-18 · 1 yr · Accountant
PY
Philip YoungResigned director
Resigned 2008-04-22 · 4 yrs · Retired
DB
David BowlerResigned director
Resigned 2008-03-28 · 1 yr · Director
CorpFulcrum Infrastructure Management LimitedResigned secretary
Resigned 2007-05-14 · 12 yrs
CL
Charles Lenox ConynghamResigned director
Resigned 2007-01-15 · 3 yrs · Company Director
MW
Michael WoodResigned director
Resigned 2006-10-23 · 1 yr · Co Director
RB
Richard BaldwinResigned director
Resigned 2005-04-20 · 1 yr · Company Director
TH
Thomas HayhoeResigned director
Resigned 2005-04-20 · 5 yrs · Director
CB
Chris ButlerResigned director
Resigned 2005-03-11 · 1 yr · Chief Executive
EP
Eugene PrinslooResigned director
Resigned 2005-03-11 · 5 yrs · Accountant
GF
George FarleyResigned director
Resigned 2005-03-11 · Pharmacist
JT
James ThomsonResigned director
Resigned 2004-07-16 · 3 yrs · Company Director
EC
Elliott CedarResigned director
Resigned 2004-07-16 · Chartered Accountant
AM
Anthony MannResigned director
Resigned 2004-07-16 · Chartered Surveyor
MP
Mark PearsResigned director
Resigned 2004-07-16 · 2 yrs · Company Director
SP
Sylvie PierceResigned director
Resigned 2003-10-17 · 6 yrs · Company Director
AL
Alasdair LiddellResigned director
Resigned 2003-10-17 · 5 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-09-14 · 3 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active