CompaniesInTheUK

BBH DEVELOPMENTS LIMITED

Company number 05299017 ·

Dissolved

3 officers / 12 resignations

MR CLIVE HARRY PITT

Director
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2011-11-08
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

MR RICHARD MARK ASHCROFT

Director
Correspondence address
4TH FLOOR 105 PICCADILLY, LONDON, W1J 7NJ
Appointed
2010-04-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Secretary Corporate
Correspondence address
105 PICCADILLY, LONDON, GREAT BRITAIN, W1J 7NJ
Appointed
2007-05-14
Nationality
BRITISH

NAFEES ARIF

Director Resigned
Correspondence address
PARK LORNE 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2010-04-19
Resigned
2011-11-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

MR EUGENE MARTIN PRINSLOO

Director Resigned
Correspondence address
NORTH SUITE 1ST FLOOR, PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2008-02-25
Resigned
2010-04-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

MR DAVID WILLIAM BOWLER

Director Resigned
Correspondence address
NORTH SUITE 1ST FLOOR, PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2008-02-21
Resigned
2010-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

Secretary Resigned Corporate
Correspondence address
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Appointed
2006-03-02
Resigned
2007-05-14
Nationality
BRITISH

ELLIOTT SPENCER CEDAR

Director Resigned
Correspondence address
94 WILDWOOD ROAD, LONDON, NW11 6UD
Appointed
2005-02-18
Resigned
2007-05-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR Mark Andrew PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2005-02-18
Resigned
2007-05-14
Nationality
British
Country of residence
England
Date of birth
November 1962

MR David Alan PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2005-02-18
Resigned
2007-05-14
Nationality
British
Country of residence
England
Date of birth
April 1968

MR ANTHONY SIMON MANN

Director Resigned
Correspondence address
19A WATFORD ROAD, RADLETT, WD7 8LF
Appointed
2005-02-18
Resigned
2007-05-14
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

JAMES STUART THOMSON

Director Resigned
Correspondence address
20 CURZON ROAD, EALING, LONDON, W5 1NF
Appointed
2005-02-18
Resigned
2008-03-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1974

MS SYLVIE PIERCE

Director Resigned
Correspondence address
NORTH SUITE 1ST FLOOR, PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
Appointed
2005-02-18
Resigned
2010-04-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2004-11-29
Resigned
2006-03-02
Nationality
BRITISH

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2004-11-29
Resigned
2005-02-18
Nationality
BRITISH