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BHH HOLDCO LIMITED

Company number 05049724

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Officers: 36 officers / 31 resignations

BROWN, Georgina Claire

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Secretary
Appointed on
3 September 2021

ANDREWS, Paul Simon

Correspondence address
3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1970
Appointed on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

RAE, Neil

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Director
Date of birth
October 1971
Appointed on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Philippa Dawn

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Active
Director
Date of birth
December 1955
Appointed on
11 January 2022
Nationality
New Zealander
Country of residence
England
Occupation
Regional Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
19 February 2004
Resigned on
10 December 2004

BEVAN, Daniel Peter

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
3 December 2018
Resigned on
1 March 2021

DAVIES, Roger Andrew

Correspondence address
Pembroke House, Banbury Business Parkl, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
28 June 2013
Nationality
British

HOLLAND, Andrew Philip

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
3 September 2021

PEARSON, Emma Louise

Correspondence address
Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
2 August 2005
Nationality
British
Occupation
Director

PHILLIPS, Judith Carlyon

Correspondence address
Pembroke House, Banbury Business Parkl, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
30 October 2015

POLLARD, Carolyn Jane

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
3 December 2018

ADAM, Michael Ferrand

Correspondence address
129 Rylston Road, London, SW6 7HP
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 December 2004
Resigned on
10 September 2005
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 February 2004
Resigned on
10 December 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 February 2004
Resigned on
10 December 2004

ANDREWS, Jamie Russell

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 May 2014
Resigned on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Area Director

ANDREWS, Paul Simon

Correspondence address
Flat 2 11 Streathbourne Road, London, SW17 8QZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 December 2005
Resigned on
28 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEDFORD, Leo Charles Winston

Correspondence address
2 London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 July 2009
Resigned on
16 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANEY, Hugh Luke

Correspondence address
10 Dunmore Road, Wimbledon, London, SW20 8TN
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 December 2004
Resigned on
12 September 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

BRAND, Paul Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 November 2011
Resigned on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CRANE, George

Correspondence address
183 Abbotts Drive, Wembley, London, HA0 3SH
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 December 2004
Resigned on
18 June 2008
Nationality
British
Country of residence
England
Occupation
Director

CRESSWELL, Richard Tom

Correspondence address
20 New Road, Welwyn, Hertfordshire, AL6 0AG
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 February 2005
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DOBRASHIAN, Tom

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 September 2017
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FARLEY, George Peter

Correspondence address
6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 December 2004
Resigned on
22 February 2005
Nationality
British
Country of residence
England
Occupation
Director

GRAVELING, John Frederick

Correspondence address
84 Woodcock Hill, Harrow, Middlesex, HA3 0JD
Role Resigned
Director
Date of birth
July 1942
Appointed on
13 June 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Management Consultant

HOLMES, Jonathan

Correspondence address
The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 September 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Richard

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 August 2011
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, William Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
18 November 2015
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager

OHLSON, Jo

Correspondence address
46 Grove Avenue, London, United Kingdom, N10 2AR
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 September 2008
Resigned on
19 July 2011
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Emma Louise

Correspondence address
Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 March 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

PEARSON, Emma Louise

Correspondence address
Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 August 2005
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAVI KUMAR, Balasingham

Correspondence address
3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 November 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

SPENCE, Graham Michael

Correspondence address
G21, Waterloo House, 133-155 Waterloo Road, London, England, SE1 8UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 November 2010
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Robert John

Correspondence address
Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2008
Resigned on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Alternate Director

THOMSON, James Neil Gilchrist

Correspondence address
The Grange, Beckford, Tewkesbury, Gloucestershire, GL20 7AD
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 December 2004
Resigned on
2 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director