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BBH -WL (FUNDCO TRANCHE 1) LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 March 2004
41100 Development of building projects - Develop property projects and provides associated services.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR GEOFFREY GILES ALLTIMES||Director||-|
|MR DAVID WILLIAM BOWLER||Director||-|
|MS SARAH ANN BEAUMONT||Director||-|
|MR EUGENE PRINSLOO||Director||-|
|MR JAMIE RUSSELL ANDREWS||Director||-|
|MR OLIVER DAVID HANNAN||Director||-|
|FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED||Company Secretary||-|
|INHOCO FORMATIONS LIMITED||Director|
|Mr Clive Harry Pitt||Director|
|Mr James Stuart Thomson||Director|
|Mr Charles Denis Lenox Conyngham||Director|
|Mr Adrian John Lawton-Wallace||Director|
|Mr Neil Terence McElduff||Director|
|Mr Eugene Martin Prinsloo||Director|
|Mr George Peter Farley||Director|
|Mr Thomas Edward George Hayhoe||Director|
|Mr Philip James Young||Director|
|Mr Alasdair Liddell||Director|
|Mr Anthony Simon Mann||Director|
|Mr Humphrey Kenneth Haslam Claxton||Director|
|Dr Richard Keith Baldwin||Director|
|Mr Jamie Russell Andrews||Director|
|Mr Elliott Spencer Cedar||Director|
|Mr Michael Francis Wood||Director|
|Mr David William Bowler||Director|
|Ms Sylvie Pierce||Director|
|Mr Richard Mark Ashcroft||Director|
|Mr Graham Michael Spence||Director|
|Ms Clare Elizabeth Parker||Director|
|Mr Tom Dobrashian||Director|
|Mr Keith Alexander Marchand Edmunds||Director|
|Mr John Frederick Whitehead||Director|
|A G SECRETARIAL LIMITED||Company Secretary|
|FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED||Company Secretary|
|Mr Mark Andrew Pears||Director|
|Mr Paul Malcolm Brown||Director|
|Debenture||Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) For Itself And Thesen||OUTSTANDING|
|Debenture||Sumitomo Mitsui Banking Corporation Europe Limited||OUTSTANDING|
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|Total Current Liabilities||£508,854.00||£1,364,112.00||£704,197.00||£567,495.00||£859,858.00|
|Total Current Assets||£1,653,360.00||£2,632,811.00||£1,745,647.00||£1,935,626.00||£2,691,067.00|