MR ALASTAIR GIBBONS

Active 95 Wigmore Street, London, England And Wales, W1U 1FB

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MR ALASTAIR GIBBONS

Active 95 Wigmore Street, London, England And Wales, W1U 1FB

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Current Appointments

Company Name Company Status Position Appointed Resigned
HAZLEWELL DEVELOPMENTS LIMITED Active Director 20/07/11 2011-07-20
BG TOPCO 26 LIMITED Active Director 04/03/26 2026-03-04
HAZEL II TOPCO LIMITED Active Director 25/07/25 2025-07-25
SANDDWWICH LTD Active Director 02/06/25 2025-06-02
BAY'S KITCHEN LTD Active Director 22/03/25 2025-03-22
THE JEDS 2022 LLP Active Llp Designated Member 16/12/22 2022-12-16
THE FITZWYGRAM FOUNDATION Active Director 24/08/22 2022-08-24
RUNNING HARE RESTAURANTS LIMITED Active Director 15/05/20 2020-05-15
JEDS INVESTMENT MANAGEMENT LIMITED Active Director 24/04/20 2020-04-24
AGILE PROPERTY DEVELOPMENTS LIMITED Active Director 24/06/15 2015-06-24
JEDS PROPERTY MANAGEMENT LIMITED Active Director 26/11/13 2013-11-26
HAZLEWELL (LAG) LIMITED Active Director 28/05/12 2012-05-28
HAZLEWELL (ESHER) DEVELOPMENTS LIMITED Active Director 23/02/12 2012-02-23
HAZLEWELL (RICHMOND) LIMITED Dissolved Director 23/10/13 2013-10-23
HAZLEWELL (CULVER) DEVELOPMENTS LIMITED Dissolved Director 02/04/12 2012-04-02
HAZLEWELL (KNATCHBULL) DEVELOPMENTS LIMITED Dissolved Director 06/01/12 2012-01-06
BRIDGEPOINT EUROPE IV BIDCO 8 LIMITED Dissolved Director 29/07/11 2011-07-29
BRIDGEPOINT EUROPE IV BIDCO 6 LIMITED Dissolved Director 29/07/11 2011-07-29
BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED Dissolved Director 29/07/11 2011-07-29
ALASTAIR GIBBONS INVESTMENTS LIMITED Dissolved Director 18/06/10 2010-06-18
PORTFOLIO FOODS EMPLOYEE BENEFIT TRUST LIMITED Dissolved Director 30/10/03 2003-10-30
PORTFOLIO FOODS EMPLOYEE BENEFIT TRUST LIMITED Dissolved Company Secretary 30/10/03 2003-10-30
BRIDGEPOINT FUNDING I LIMITED Dissolved Director 04/12/02 2002-12-04
BRIDGEPOINT CAPITAL MANAGERIAL COMPANY LIMITED Dissolved Director 04/02/02 2002-02-04
CK 1996 LIMITED Dissolved Company Secretary 25/09/98 1998-09-25
M A CRAVEN & SON LIMITED Dissolved Company Secretary 18/08/97 1997-08-18

Previous Appointments

Company Name Company Status Position Appointed Resigned
HAZLEWELL DEVELOPMENTS LIMITED Active Director 20/07/11 2011-07-20
BG TOPCO 26 LIMITED Active Director 04/03/26 2026-03-04
HAZEL II TOPCO LIMITED Active Director 25/07/25 2025-07-25
SANDDWWICH LTD Active Director 02/06/25 2025-06-02
BAY'S KITCHEN LTD Active Director 22/03/25 2025-03-22
THE JEDS 2022 LLP Active Llp Designated Member 16/12/22 2022-12-16
THE FITZWYGRAM FOUNDATION Active Director 24/08/22 2022-08-24
RUNNING HARE RESTAURANTS LIMITED Active Director 15/05/20 2020-05-15
JEDS INVESTMENT MANAGEMENT LIMITED Active Director 24/04/20 2020-04-24
AGILE PROPERTY DEVELOPMENTS LIMITED Active Director 24/06/15 2015-06-24
JEDS PROPERTY MANAGEMENT LIMITED Active Director 26/11/13 2013-11-26
HAZLEWELL (LAG) LIMITED Active Director 28/05/12 2012-05-28
HAZLEWELL (ESHER) DEVELOPMENTS LIMITED Active Director 23/02/12 2012-02-23
BG TOPCO 3 LIMITED Active Director 09/04/19 11/08/23 2019-04-09
KIRK TOPCO LIMITED Active Director 22/06/18 26/01/24 2018-06-22
BRIDGEPOINT ADVISERS II LIMITED Active Director 27/05/10 01/01/14 2010-05-27
LORAC (1998) LIMITED Dissolved Director 31/03/10 16/10/13 2010-03-31
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Dissolved Director 31/03/10 16/10/13 2010-03-31
LORAC 4 LIMITED Dissolved Director 31/03/10 16/10/13 2010-03-31
LORAC 5991 LIMITED Dissolved Director 31/03/10 16/10/13 2010-03-31
LGC SCIENCE GROUP LIMITED Dissolved Director 05/03/10 08/03/16 2010-03-05
THE BRIDGEPOINT GROUP FOUNDATION Active Director 01/10/09 21/09/12 2009-10-01
BRIDGEPOINT EUROPE (SGP) LTD Active Director 22/10/07 16/10/13 2007-10-22
BRIDGEPOINT ADVISERS GROUP LIMITED Active Director 14/04/06 08/10/13 2006-04-14
BRIDGEPOINT EUROPE III FP (GP) LIMITED Active Director 21/02/05 16/10/13 2005-02-21
LORAC 3 LIMITED Dissolved Director 18/02/05 16/10/13 2005-02-18
ATLANTIC SAV LIMITED Active Director 18/02/05 18/10/05 2005-02-18
101 INVESTMENTS (GP) LIMITED Active Director 18/02/05 16/10/13 2005-02-18
BRIDGEPOINT EUROPE III (GP) LIMITED Dissolved Director 18/02/05 16/10/13 2005-02-18
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Dissolved Director 18/02/05 16/10/13 2005-02-18
BRIDGEPOINT ADVISERS HOLDINGS Active Director 07/02/02 01/01/14 2002-02-07
THOMPSON TRUSTEES LIMITED Dissolved Director 23/01/01 16/10/13 2001-01-23
NORCROS PLC Active Director 30/06/99 14/06/02 1999-06-30
PUNCH PARTNERSHIPS (PML) LIMITED Active Director 26/06/99 08/12/00 1999-06-26
BIRMINGHAM AIRPORT HOLDINGS LIMITED Active Director 10/02/97 08/07/98 1997-02-10
BRIDGEPOINT ADVISERS LIMITED Active Director 10/01/97 31/07/09 1997-01-10
PUNCH TAVERNS (PMG) LIMITED Dissolved Director 21/11/96 08/12/00 1996-11-21
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Dissolved Director 17/06/96 16/10/13 1996-06-17
HAZLEWELL (RICHMOND) LIMITED Dissolved Director 23/10/13 2013-10-23
HAZLEWELL (CULVER) DEVELOPMENTS LIMITED Dissolved Director 02/04/12 2012-04-02
HAZLEWELL (KNATCHBULL) DEVELOPMENTS LIMITED Dissolved Director 06/01/12 2012-01-06
BRIDGEPOINT EUROPE IV BIDCO 8 LIMITED Dissolved Director 29/07/11 2011-07-29
BRIDGEPOINT EUROPE IV BIDCO 6 LIMITED Dissolved Director 29/07/11 2011-07-29
BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED Dissolved Director 29/07/11 2011-07-29
ALASTAIR GIBBONS INVESTMENTS LIMITED Dissolved Director 18/06/10 2010-06-18
101 INVESTMENTS NOMINEES LIMITED Dissolved Director 18/07/08 16/10/13 2008-07-18
BRIDGEPOINT FUNDING III LIMITED Dissolved Director 08/11/06 08/03/12 2006-11-08
STRIKEBACK A LIMITED Dissolved Director 02/08/04 13/09/06 2004-08-02
BPE LEGACY LIMITED Dissolved Director 12/11/03 03/06/14 2003-11-12
PORTFOLIO FOODS EMPLOYEE BENEFIT TRUST LIMITED Dissolved Director 30/10/03 2003-10-30
PORTFOLIO FOODS EMPLOYEE BENEFIT TRUST LIMITED Dissolved Company Secretary 30/10/03 2003-10-30
BRIDGEPOINT FUNDING I LIMITED Dissolved Director 04/12/02 2002-12-04
BRIDGEPOINT CAPITAL MANAGERIAL COMPANY LIMITED Dissolved Director 04/02/02 2002-02-04
BRIDGEPOINT FUNDING II LIMITED Dissolved Director 09/02/01 16/10/13 2001-02-09
PROTOCOL ASSOCIATES LIMITED Dissolved Director 04/08/00 28/08/02 2000-08-04
CK 1996 LIMITED Dissolved Company Secretary 25/09/98 1998-09-25
ZOE HOTELS (HOLDINGS) LIMITED Dissolved Director 01/06/98 26/01/01 1998-06-01
M A CRAVEN & SON LIMITED Dissolved Company Secretary 18/08/97 1997-08-18
ARI/NWV (NOMINEES) LIMITED Dissolved Director 10/02/97 22/06/98 1997-02-10
BRIDGEPOINT CAPITAL (GP) LIMITED Dissolved Director 17/06/96 16/10/13 1996-06-17
SUNSET CORPORATE SERVICES LIMITED Dissolved Director 27/03/96 09/10/97 1996-03-27
FLYING COLOURS LEISURE GROUP LIMITED Dissolved Director 24/11/95 18/06/98 1995-11-24
NATWEST VENTURES INVESTMENTS LIMITED Dissolved Director 09/05/95 31/05/00 1995-05-09
ZOE HOTELS (GB) LIMITED Dissolved Director 24/11/94 26/01/01 1994-11-24
ZOE HOTELS (P) LIMITED Dissolved Director 21/03/94 26/01/01 1994-03-21
PORTFOLIO FOODS LIMITED Dissolved Director 29/03/92 01/04/06 1992-03-29
BPE LEGACY LIMITED Dissolved Company Secretary 14/03/92 14/03/93 1992-03-14
NATWEST VENTURES MANAGERS LIMITED Dissolved Director 12/03/92 01/05/98 1992-03-12
REJECT REPRO LIMITED Dissolved Director 23/02/92 07/12/93 1992-02-23
LEXTERTEN HOLDINGS LIMITED Dissolved Director 17/11/91 04/08/93 1991-11-17
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