BARKING & HAVERING LIFT (MIDCO) LIMITED

Company number 05838797

38 officers / 34 resignations

ELLENBERG, Volker

• Correspondence address: 6e, Route De Treves, 2633 Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBINSON, Philippa Dawn

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 20 October 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Regional Director

SHOPOV, Georgi

• Correspondence address: 6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Associate Director Finance

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMYTH, Pamela June

• Correspondence address: St Edwards Court, Stewards House London Road, Romford, Essex, RM7 9QD
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 16 May 2012
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 5 December 2006

ANDREWS, Jamie Russell

• Correspondence address: C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 May 2018
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Area Director

ANDREWS, Jamie Russell

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 June 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Area Manager

BAXTER, Mark

• Correspondence address: 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2007
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BOAGS, James

• Correspondence address: 47 Caiyside, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 March 2010
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

BOTFIELD, Carolyn Louise

• Correspondence address: Unex Tower, Station Street, London, England, E15 1DA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 9 September 2019
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Estates

BOTFIELD, Carolyn Louise

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 October 2016
• Resigned on: 21 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Of Estates

BOURNE, Maurice Charles

• Correspondence address: 75 Colmore Row, Birmingham, United Kingdom, B3 2AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 December 2006
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BUTCHER, David Martin

• Correspondence address: Clifton House, 75-77 Worship Street, London, England, EC2A 2DU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: National Health Service Manager

CRESSWELL, Richard Tom

• Correspondence address: 20 New Road, Welwyn, Hertfordshire, AL6 0AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 2010
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOBRASHIAN, Tom

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 August 2017
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EAST, Simon Robert

• Correspondence address: 6 Tudor Close, Rayleigh, Essex, SS6 8PT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Nhs Havering

HOLLWEY, Charles Richard

• Correspondence address: 54 Grosvenor Road, Wanstead, London, United Kingdom, E11 2ES
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2012
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HOLLWEY, Charles Richard

• Correspondence address: 54 Grosvenor Road, Wanstead, London, E11 2ES
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

HUFF, Terry Lee

• Correspondence address: Becketts House 2-14, Ilford Hill, Ilford, Essex, United Kingdom, IG1 2QX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 September 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Estates

KNOWLES, Douglas Jack

• Correspondence address: 3 Windsor Road, Hornchurch, Essex, RM11 1PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 March 2010
• Resigned on: 3 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGFORD, Stephen Mark

• Correspondence address: Barrow Way Cottage, Amherst Hill, Riverhead, Kent, TN13 2EL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Manager

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 March 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2010
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MCDONNELL, Alison

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 May 2019
• Resigned on: 3 February 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MCELDUFF, Neil Terence

• Correspondence address: 1 Victoria Square, Birmingham, England, B1 1BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 April 2013
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Regional Director

NAAFS, Albert Hendrik

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 May 2015
• Resigned on: 22 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

O'NEILL, Francis Patrick

• Correspondence address: Becketts House 2-14, Ilford Hill, Ilford, Essex, United Kingdom, IG1 2QX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 September 2011
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Of Capital Resources

SCHRAMM, Frank Manfred

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 November 2012
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCOTT, Alan

• Correspondence address: 2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2010
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Rebecca Mary

• Correspondence address: 53 Walford Road, Stoke Newington, London, N16 8EF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Health Service Manager

SHELDON, Martin James

• Correspondence address: Becketts House, 2-14 Ilford Hill, Ilford, Essex, England, IG1 2QX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIEW, Elaine Ee Leng

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 November 2012
• Resigned on: 24 November 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

SPEER, Arne

• Correspondence address: Bilfinger Berger Project Investments, Braywick Road, Maidenhead, Berkshire, England, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 November 2012
• Resigned on: 26 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPENCE, Graham Michael

• Correspondence address: Wellington House, Waterloo Road, London, SE1 8UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 October 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director