Company information:
Bazalgette Holdings Limited (No: 09553510)
Address: T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 21-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: ANDREW JULIAN FREDERICK COX ( DOB: Apr-1967 From: Jan-2017 )
Current Director: CHRISTOPHER JOHN MORGAN ( DOB: Jul-1986 From: Sep-2021 )
Current Director: CHRISTOPHER JOHN MORGAN ( DOB: Jul-1986 From: Sep-2021 )
Current Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990 From: Mar-2023 )
Current Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: May-2015 )
Current Director: SEBASTIAN SCHWENGBER ( DOB: Jul-1979 From: Jun-2022 )
Current Director: AMANDA ELIZABETH WOODS ( DOB: Apr-1979 From: May-2015 )
Current Secretary: CELIA DIANA CARLISLE ( From: Jul-2022 )
Current Secretary: EMUOBOROHWO SIAKPERE ( From: Jun-2023 )
Resigned Director: NICHOLAS JOHN AXAM ( DOB: Jul-1979 From: Nov-2019 To: Jan-2022 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Nov-2019 To: Sep-2022 )
Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Nov-2019 To: Sep-2022 )
Resigned Director: ANDREW DEREK FREEMAN ( From: May-2015 To: Mar-2016 )
Resigned Director: CHRISTOPH HOLZER ( From: May-2015 To: Jan-2017 )
Resigned Director: JAROSLAVA KORPANCOVA ( DOB: Aug-1974 From: May-2015 To: Mar-2018 )
Resigned Director: SCOTT RODERICK MCGREGOR ( DOB: Feb-1988 From: Mar-2018 To: Jun-2022 )
Resigned Director: NORMAN PATRICK MITCHELL ( DOB: Jul-1963 From: Apr-2015 To: May-2015 )
Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967 From: Feb-2018 To: Nov-2019 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Sep-2016 To: Nov-2019 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: May-2015 To: Feb-2018 )
Resigned Director: GAVIN RICHARD TAIT ( DOB: May-1970 From: May-2015 To: Sep-2021 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Mar-2016 To: Sep-2016 )
Resigned Director: MHAIRI MARGARET WEIR ( DOB: Jul-1976 From: Jan-2022 To: Mar-2023 )
Resigned Director: DAVID ALEXANDER WYLES ( DOB: Mar-1964 From: Apr-2015 To: May-2015 )
Resigned Director: DAVID ALEXANDER WYLES ( DOB: Mar-1964 From: Apr-2015 To: May-2015 )
Resigned Secretary: VALMAI BARCLAY ( From: Jan-2018 To: Jun-2023 )
Resigned Secretary: CELIA CARLISLE ( From: Sep-2017 To: Jan-2018 )
Resigned Secretary: RUKHI JOHAL ( From: Sep-2017 To: Jul-2022 )
Resigned Secretary: TRACEY LEE ( From: Aug-2015 To: Sep-2017 )
Persons of Significant Control:
Bazalgette Ventures Limited, Cottons Centre Cottons Lane, London, SE1 2QG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)