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Bridgepoint Group Holdings Limited (No: 09303968)

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

Status: Active

Incorporated: 11-Oct-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Aug-2019  )

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Aug-2019  )

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Aug-2019  )

Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Aug-2019  )

Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: Aug-2019  )

Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: Aug-2019  )

Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: Aug-2019  )

Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: Aug-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: ADAM MAXWELL JONES ( DOB: Apr-1969   From: Mar-2019  )

Current Director: PAUL KOZIARSKI ( DOB: Jul-1979   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 Secretary: SCOTT THOMAS KUMAR MODY (   From: Oct-2020  )

Current Secretary: RACHEL THOMPSON (   From: Oct-2015  )

Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962   From: Apr-2015   To: Jan-2022  )

Resigned Director: BENOIT BASSI (   From: Sep-2015   To: Nov-2018  )

Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973   From: Oct-2016   To: Mar-2022  )

Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Apr-2015   To: Oct-2016  )

Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: May-2015   To: Nov-2018  )

Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: May-2015   To: Nov-2018  )

Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: Aug-2019   To: Dec-2023  )

Resigned Director: JOSE MARIA MALDONADO ( DOB: May-1958   From: Oct-2015   To: Nov-2018  )

Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985   From: Nov-2014   To: Apr-2015  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Nov-2014   To: Apr-2015  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Nov-2014   To: Apr-2015  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Nov-2014   To: Apr-2015  )

Persons of Significant Control:

Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-15)

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