Bbh - Lsl (Fundco Holdco Tranche 1) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2004Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 5747439People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalCorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
Show 25 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
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
JW
John WhiteheadResigned director
Resigned 2018-06-05 · Chartered Surveyor
TD
Tom DobrashianResigned director
Resigned 2017-08-07 · Investment Director
DB
Darrell BoydResigned director
Resigned 2016-09-22 · 1 yr · Project Director
NT
Nicola TheronResigned director
Resigned 2014-07-23 · Area Director
AL
Adrian Lawton WallaceResigned director
Resigned 2014-04-01 · 2 yrs · Chartered Surveyor
CH
Caroline Anne HewittResigned director
Resigned 2013-11-07 · 1 yr · Consultant
CP
Clive PittResigned director
Resigned 2011-11-01 · 2 yrs · Head Of Finance
NM
Neil McedluffResigned 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 2010-03-25 · 1 yr · Accountant
RA
Richard AshcroftResigned director
Resigned 2010-03-25 · 5 yrs · Chief Executive
DB
David BowlerResigned director
Resigned 2008-03-28 · 1 yr · Director
CL
Charles Lenox ConynghamResigned director
Resigned 2005-12-15 · 4 yrs · Director
KB
Kevin BartonResigned director
Resigned 2005-11-17 · 2 yrs · Chief Executive Of Lambeth Pct
EP
Eugene PrinslooResigned director
Resigned 2005-11-17 · 5 yrs · Accountant
SP
Sylvie PierceResigned director
Resigned 2005-11-17 · 4 yrs · Director
AL
Alasdair LiddellResigned director
Resigned 2005-11-17 · 2 yrs · Director
MP
Mark PearsResigned director
Resigned 2005-11-17 · 1 yr · Director
JT
James ThomsonResigned director
Resigned 2004-07-16 · 3 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active