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Bridgepoint Europe Iv (Nominees) 1 Limited (No: 06935073)

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Status: Active

Incorporated: 16-Jun-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Jul-2009  )

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Jul-2009  )

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Jul-2009  )

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Jul-2009  )

Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969   From: Mar-2019  )

Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969   From: Mar-2019  )

Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969   From: Mar-2019  )

Current Director: BENJAMIN JOHN MARTEN ( DOB: Jun-1985   From: Dec-2023  )

Current Director: DAVID SEAN PLANT ( DOB: Jun-1985   From: Dec-2023  )

Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980   From: Jan-2022  )

Current Director: GUY PATRICK WELDON ( DOB: Apr-1967   From: Feb-2017  )

Current Secretary: SCOTT THOMAS KUMAR MODY (   From: Oct-2020  )

Current Secretary: RACHEL CLARE THOMPSON (   From: Jan-2010  )

Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962   From: Jul-2009   To: Jan-2022  )

Resigned Director: RUTH BRACKEN ( DOB: Sep-1951   From: Jun-2009   To: Jul-2009  )

Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972   From: Feb-2017   To: Dec-2023  )

Resigned Director: BENJAMIN ELLIOT FREEMAN ( DOB: Jan-1971   From: Jul-2009   To: Sep-2010  )

Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973   From: Sep-2010   To: Mar-2022  )

Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Jul-2009   To: Dec-2023  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Jun-2009   To: Jul-2009  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Jun-2009   To: Jul-2009  )

Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967   From: Feb-2017   To: Dec-2023  )

Resigned Director: EDWARD GARTON WOODS ( DOB: Jun-1976   From: Feb-2017   To: Dec-2023  )

Resigned Secretary: DAVID MARSH HANKIN ( DOB: Oct-1959   From: Jul-2009   To: Jan-2010  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Jun-2009   To: Jul-2009  )

Persons of Significant Control:

Bridgepoint Europe Iv (Nominees) Limited, 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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