Company information:
Bridgewater Equity Release Limited (No: 05064154)
Address: SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ, ENGLAND
Status: Active
Incorporated: 03-Apr-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: May-2007 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Jul-2016 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Jul-2016 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Jul-2016 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: May-2005 To: Jan-2014 )
Resigned Director: BRIAN AIDAN CRUMBLEY ( DOB: Apr-1958 From: May-2004 To: Sep-2005 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Mar-2004 To: Jan-2016 )
Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jan-2005 To: Nov-2006 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: Mar-2004 To: Jan-2007 )
Resigned Director: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Jul-2007 To: Dec-2008 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: Nov-2010 To: Dec-2015 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Nov-2010 To: May-2016 )
Resigned Director: ASHISH KASHYAP ( DOB: Feb-1979 From: May-2016 To: Jan-2022 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2009 To: Jan-2009 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Sep-2009 To: May-2016 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: MARK JEREMY ROBSON ( DOB: Apr-1959 From: Jan-2005 To: May-2016 )
Resigned Director: PETER CHRISTOPHER GEORGE SCHWERDT ( From: Jan-2005 To: Jan-2007 )
Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964 From: Mar-2004 To: Nov-2004 )
Resigned Director: OWEN HENRY WILSON ( From: May-2016 To: Apr-2017 )
Resigned Director: DEBRA RACHEL YUDOLPH ( DOB: Apr-1964 From: Jan-2005 To: Jan-2007 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Mar-2004 To: Dec-2008 )
Resigned Secretary: ADAM MCGHIN ( From: Mar-2016 To: May-2016 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Persons of Significant Control:
Reversions Financing (No. 1) 2011 Limited, Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)