Frank Manfred SCHRAMM

Total number of appointments 48, 48 active appointments

ABERDEEN ROADS HOLDINGS LIMITED

Correspondence address
BBGI HOLDING LIMITED 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
7 August 2021
Resigned on
31 January 2024
Nationality
German
Occupation
Co-Ceo
 
Source data

ABERDEEN ROADS (FINANCE) PLC

Correspondence address
BBGI HOLDING LIMITED 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
7 August 2021
Resigned on
31 January 2024
Nationality
German
Occupation
Co-Ceo
 
Source data

ABERDEEN ROADS LIMITED

Correspondence address
BBGI HOLDING LIMITED 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
7 August 2021
Resigned on
31 January 2024
Nationality
German
Occupation
Co-Ceo
 
Source data

LSHP DEVELOPMENT COMPANY LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
26 January 2017
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MCDC MIDCO LIMITED

Correspondence address
BBGI MANAGEMENT HOLDCO S.Á.R.L. Ebbc 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
26 November 2015
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MCDC FUNDCO LIMITED

Correspondence address
BBGI MANAGEMENT HOLDCO S.Á.R.L. Ebbc 6 E Route De Trèves,, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
26 November 2015
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

GBCONSORTIUM 1 LIMITED

Correspondence address
C/O Bbgi Management Holdco S.A.R.L Ebbc - 6 E Route De Treves, L-2633 Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 August 2015
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BBGI (NI) 2 LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
6 July 2015
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

GT ASP LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
16 June 2015
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED

Correspondence address
5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
August 1968
Appointed on
5 June 2015
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
23 December 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BLUE LIGHT PARTNERSHIP (ASP) LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
23 December 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

FOREST VALE FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

TPM FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

KHC FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

NORTH LONDON ESTATE PARTNERSHIPS LIMITED

Correspondence address
Bbgi Management Holdco S.A.R.L Eebc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

CPP FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

AEL FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

GOS FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

FMH FUNDCO LIMITED

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

Correspondence address
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Role ACTIVE
director
Date of birth
August 1968
Appointed on
14 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

HIGHWAY MANAGEMENT (CITY) LIMITED

Correspondence address
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Role ACTIVE
director
Date of birth
August 1968
Appointed on
6 June 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

HIGHWAY MANAGEMENT (CITY) FINANCE PLC

Correspondence address
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Role ACTIVE
director
Date of birth
August 1968
Appointed on
6 June 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

Correspondence address
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Role ACTIVE
director
Date of birth
August 1968
Appointed on
6 June 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MG BRIDGE INVESTMENTS LTD

Correspondence address
3rd Floor Braywick Gate Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
3 April 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MERSEYLINK (ISSUER) PLC

Correspondence address
3rd Floor Braywick Gate Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
3 April 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MERSEYLINK (HOLDINGS) LIMITED

Correspondence address
3rd Floor Braywick Gate Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
3 April 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MERSEYLINK LIMITED

Correspondence address
3rd Floor Braywick Gate Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
3 April 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

MERSEYLINK (FINANCE) LIMITED

Correspondence address
3rd Floor Braywick Gate Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
3 April 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BBGI (NI) LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
6 December 2013
Resigned on
31 January 2024
Nationality
German
Occupation
Company Director
 
Source data

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
28 December 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Company Director
 
Source data

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
28 December 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Company Director
 
Source data

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
28 December 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Company Director
 
Source data

HIGHWAY MANAGEMENT M80 TOPCO LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
17 December 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Company Director
 
Source data

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
16 November 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BARKING & HAVERING LIFT (MIDCO) LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
16 November 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
16 November 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

PRIMARIA (BARKING & HAVERING) LIMITED

Correspondence address
6e Route De Treves, 2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
15 November 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Company Director
 
Source data

CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

FIRE SUPPORT (SSFR) HOLDINGS LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
12 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
12 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

KENT EDUCATION PARTNERSHIP LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
12 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

FIRE SUPPORT (SSFR) LIMITED

Correspondence address
Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
12 April 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data

BBGI HOLDING LIMITED

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role ACTIVE
director
Date of birth
August 1968
Appointed on
29 February 2012
Resigned on
31 January 2024
Nationality
German
Occupation
Director
 
Source data