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Bridges Capital Limited (No: 04269077)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAUL DAVID RICHINGS ( DOB: Nov-1971   From: Dec-2016  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Aug-2001   To: Dec-2011  )

Resigned Director: NIGEL EDWARD DOUGHTY ( DOB: Jun-1957   From: Jan-2003   To: Dec-2011  )

Resigned Director: PETER DAVID ENGLANDER ( DOB: Nov-1951   From: Dec-2005   To: Dec-2011  )

Resigned Director: MICHELE CAROLINE GIDDENS ( DOB: Sep-1965   From: Apr-2002   To: Dec-2011  )

Resigned Director: MILLIE CATHERINE GLENNON (   From: Feb-2012   To: Dec-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Director: TIMOTHY WILLIAM LAWRENCE ( DOB: Feb-1961   From: Apr-2003   To: Mar-2004  )

Resigned Director: CAROLYN LUCY MADDOX ( DOB: Feb-1964   From: Sep-2002   To: Apr-2010  )

Resigned Director: JOHN RORY HAMILTON MAW ( DOB: Jul-1964   From: Jul-2008   To: Dec-2011  )

Resigned Director: PHILIP WILLIAM NEWBOROUGH ( DOB: May-1962   From: Mar-2002   To: Dec-2011  )

Resigned Director: GULAM KADERBHOY NOON ( DOB: Jan-1936   From: May-2005   To: Sep-2007  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Feb-2006   To: Sep-2007  )

Resigned Director: ANTONY DAVID ROSS ( DOB: Nov-1960   From: Jun-2004   To: Dec-2011  )

Resigned Director: HELEN ALICE SENIOR ( DOB: Apr-1967   From: Dec-2011   To: Dec-2016  )

Resigned Director: HELEN ALICE SENIOR ( DOB: Apr-1967   From: Dec-2011   To: Dec-2016  )

Resigned Director: TOM TAR SINGH ( DOB: Aug-1949   From: Oct-2001   To: Oct-2004  )

Resigned Director: RONALD RICHARD SPINNEY ( DOB: Apr-1941   From: May-2005   To: Jul-2008  )

Resigned Director: PETER BRYAN GURMIN WILLIAMS ( DOB: Feb-1946   From: Aug-2001   To: Dec-2011  )

Resigned Secretary: IAN WILLIAM ALLEN ( DOB: Jun-1962   From: Apr-2006   To: Jun-2008  )

Resigned Secretary: JOHN RORY HAMILTON MAW ( DOB: Jul-1964   From: Jul-2008   To: Dec-2011  )

Resigned Secretary: HELEN SENIOR (   From: Dec-2011   To: Dec-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Secretary: STEPHEN JAMES TILTON ( DOB: Oct-1963   From: Aug-2001   To: Apr-2006  )

Persons of Significant Control:

Bridges Impact Foundation, 38 Seymour Street, London, W1H 7BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Philip William Newborough, 38 Seymour Street, London, W1H 7BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Ms Michele Caroline Giddens, 38 Seymour Street, London, W1H 7BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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