Company information:
Bbh-Wl (Holdco 3) Limited (No: 06931922)
Address: 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: GEOFFREY GILES ALLTIMES ( DOB: Jul-1948 From: Nov-2013 )
Current Director: SARAH ANN BEAUMONT ( DOB: May-1982 From: Jan-2014 )
Current Director: JENNIFER ANJA GREENSHIELDS ( DOB: Feb-1970 From: May-2021 )
Current Director: AFFAN NASIR ( DOB: Oct-1989 From: May-2022 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: May-2022 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: May-2022 )
Current Secretary: FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED ( From: Aug-2019 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2018 To: May-2022 )
Resigned Director: NAFEES ARIF ( From: Jan-2010 To: Nov-2011 )
Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967 From: Dec-2015 To: Feb-2016 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Jul-2009 To: Jan-2010 )
Resigned Director: PAUL MALCOLM BROWN ( DOB: Oct-1963 From: Aug-2019 To: May-2020 )
Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946 From: Dec-2010 To: May-2013 )
Resigned Director: CHARLES DENIS LENOX CONYNGHAM ( From: Jan-2010 To: Dec-2010 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Aug-2017 To: Jun-2018 )
Resigned Director: KEITH ALEXANDER MARCHAND EDMUNDS ( DOB: Jul-1958 From: May-2017 To: Aug-2018 )
Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973 From: May-2019 To: May-2022 )
Resigned Director: THOMAS EDWARD GEORGE HAYHOE ( DOB: Mar-1956 From: Jan-2010 To: Sep-2010 )
Resigned Director: ADRIAN JOHN LAWTON-WALLACE ( From: Jan-2014 To: Sep-2016 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Dec-2010 To: Mar-2015 )
Resigned Director: CLARE ELIZABETH PARKER ( From: Jul-2014 To: Dec-2015 )
Resigned Director: SYLVIE PIERCE ( DOB: Aug-1948 From: Jul-2009 To: Jan-2010 )
Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963 From: Nov-2011 To: Jan-2014 )
Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971 From: Jun-2009 To: Dec-2010 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Feb-2014 To: Nov-2014 )
Resigned Director: JOHN FREDERICK WHITEHEAD ( From: Sep-2016 To: Nov-2018 )
Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979 From: Aug-2022 To: Mar-2024 )
Resigned Director: PHILIP JAMES YOUNG ( DOB: Jan-1956 From: Jan-2010 To: Mar-2013 )
Resigned Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ( From: Jun-2009 To: Aug-2019 )
Persons of Significant Control:
West London Health Partnerships Limited, 105 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-06)