Bbh - Swl (Fundco 2) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbh - Swl (Holdco 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-11 · No cessation recorded
Source record 113297601People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 19 historicalCorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
Show 19 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
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
PM
Philip MooreResigned director
Resigned 2013-04-22 · 13 yrs · General Medical Practitioner
CP
Clive PittResigned director
Resigned 2011-11-01 · 2 yrs · Head Of Finance
JS
John SimpsonResigned director
Resigned 2010-12-01 · 2 yrs · Company Director
NM
Neil McelduffResigned director
Resigned 2010-12-01 · 4 yrs · Director
HC
Humphrey ClaxtonResigned director
Resigned 2010-12-01 · 2 yrs · Senior Executive Coach
CorpFulcrum Infrastructure Management LimitedResigned secretary
Resigned 2010-08-11 · 8 yrs
NA
Nafees ArifResigned director
Resigned 2010-08-11 · 1 yr · Accountant
RA
Richard AshcroftResigned director
Resigned 2010-08-11 · 4 yrs · Chief Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active