Company information:
Bridgepoint Capital Trustee Limited (No: 00949306)
Address: 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Status: Active - Proposal to Strike off
Incorporated: 03-May-1969
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 29-Sep-2022
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2005 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2022 )
Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980 From: Jan-2022 )
Current Secretary: RACHEL CLARE THOMPSON ( From: Jan-2010 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Mar-2012 To: Jan-2022 )
Resigned Director: KEITH HOWARD CHURCHMAN ( DOB: Jun-1958 From: Dec-1998 To: Jan-2002 )
Resigned Director: PAUL EBLING ( DOB: Jun-1958 From: Sep-1992 To: Jun-1994 )
Resigned Director: KEITH DAVID FELTON ( DOB: Jun-1958 From: Sep-1997 To: Dec-1998 )
Resigned Director: BENJAMIN ELLIOT FREEMAN ( DOB: Jan-1971 From: Sep-2002 To: Sep-2010 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Sep-2010 To: Mar-2022 )
Resigned Director: ANTHONY PATRICK HALLIGAN ( DOB: Mar-1962 From: Dec-1998 To: Sep-2002 )
Resigned Director: MARK JOHN HARFORD ( DOB: Aug-1964 From: Feb-2002 To: Jun-2005 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Mar-2012 To: Aug-2012 )
Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947 From: Dec-1998 To: Sep-2001 )
Resigned Director: PETER GRAHAM PEARSON LUND ( DOB: Sep-1947 From: Sep-1992 To: Sep-1997 )
Resigned Director: CHRISTOPHER JOHN LORAINE SAMUEL ( DOB: Jul-1958 From: Sep-1997 To: Dec-1998 )
Resigned Director: DAVID ROBERT SHAW ( DOB: May-1948 From: Dec-1998 To: Dec-2007 )
Resigned Director: JANE THORNTON ( DOB: Apr-1966 From: Sep-1997 To: Dec-1998 )
Resigned Director: THOMAS JEREMY WILLOUGHBY ( DOB: Jun-1948 From: Sep-1992 To: Jun-1997 )
Resigned Secretary: DAVID MARSH HANKIN ( DOB: Oct-1959 From: Sep-2002 To: Jan-2010 )
Resigned Secretary: BARRY LAWSON ( DOB: May-1961 From: Mar-2000 To: Sep-2002 )
Resigned Secretary: RUTH NICHOLSON ( From: Dec-1998 To: Mar-2000 )
Resigned Secretary: JANE THORNTON ( DOB: Apr-1966 From: Sep-1996 To: Dec-1998 )
Resigned Secretary: THOMAS JEREMY WILLOUGHBY ( DOB: Jun-1948 From: Sep-1992 To: Sep-1996 )
Persons of Significant Control:
Bridgepoint Advisers Holdings, 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)