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Bbh-Lsl (Fundco 3) Limited (No: 07073873)

Address: 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM

Status: Active

Incorporated: 11-Dec-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GEOFFREY GILES ALLTIMES ( DOB: Jul-1948   From: May-2015  )

Current Director: SARAH ANN BEAUMONT ( DOB: May-1982   From: Jul-2014  )

Current Director: PAUL ANDREW EYRES ( DOB: Nov-1963   From: Dec-2010  )

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: Aug-2010   To: Nov-2011  )

Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967   From: Aug-2010   To: May-2015  )

Resigned Director: DARRELL BOYD ( DOB: Sep-1968   From: Sep-2016   To: Jun-2018  )

Resigned Director: HUNPHREY KENNETH HASLAM CLAXTON (   From: Dec-2010   To: May-2013  )

Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963   From: Aug-2017   To: Jun-2018  )

Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973   From: May-2019   To: May-2022  )

Resigned Director: CAROLINE ANNE HEWITT ( DOB: Sep-1964   From: Nov-2013   To: May-2015  )

Resigned Director: ADRIAN JOHN LAWTON-WALLACE (   From: Apr-2014   To: Sep-2016  )

Resigned Director: NEIL TERENCE MCELDUFF (   From: Dec-2010   To: Mar-2015  )

Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963   From: Nov-2011   To: Jul-2014  )

Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971   From: Nov-2009   To: Dec-2010  )

Resigned Director: NICOLA ANN THERON ( DOB: Feb-1962   From: Jul-2014   To: Jun-2015  )

Resigned Director: JOHN FREDERICK WHITEHEAD (   From: Jun-2018   To: Nov-2018  )

Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979   From: Aug-2022   To: Mar-2024  )

Resigned Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (   From: Nov-2009   To: Aug-2019  )

Persons of Significant Control:

Bbh - Lsl (Holdco 3) Limited, 104 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more (Notified: 2016-11-12)

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