Bbhisl Nominees Limited

Company 04771508 Active

Company details

Number	04771508
Status	Active
Type	Private Limited Company
Incorporated	20/05/2003
Address	FLOOR 8, 10 EXCHANGE SQUARE, LONDON, EC2A 2BR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

82990 - Other business support service activities n.e.c.

Brown Brothers Harriman Investor Services Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Richardson, Martin David Secretary · appointed 2024
O'Donnell, Sarah Director · appointed 2023
Gothard, Christopher Director · appointed 2019
Agard, Wayne Aggrey Former Secretary · appointed 2018 · resigned 2021
Cook, Geoffrey Mackenzie Former Director · appointed 2017 · resigned 2023
Holland, Jeffrey Robert Former Director · appointed 2010 · resigned 2013
Clarke, Richard Charles Patrick Former Director · appointed 2010 · resigned 2012
Breitstien, Milissa Former Secretary · appointed 2008 · resigned 2012
Fodder, Richard Former Director · appointed 2007 · resigned 2020
Giarrusso, Kristen Former Director · appointed 2007 · resigned 2014
Conde, William George Former Director · appointed 2007 · resigned 2009
Hammerl, Bonnie Former Director · appointed 2007 · resigned 2018
Fuchs, Kurt W Former Secretary · appointed 2005 · resigned 2008
Kerin Patricia, Rausch Former Secretary · appointed 2004 · resigned 2005
Hogan, Michael Frederick Former Director · appointed 2004 · resigned 2007
Andrew, Thomas Cassels Former Director · appointed 2003 · resigned 2007
Williams, Edward Joseph Former Secretary · appointed 2003 · resigned 2004
Tucker, Andrew James Francis Former Director · appointed 2003 · resigned 2019

Directors and officers on the Companies House record, current and former.

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