BBH -SWL BID COST LIMITED

BBH -SWL BID COST LIMITED is a Ltd currently active, incorporated on 2004-03-15. There are 6 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

MOORE, Philip Daniel, Dr· Director
Resigned 2026-04-29
CAREY, Colin· Director
Appointed 2026-02-02
HARPER, Siobhan Mary· Director
Appointed 2025-06-20
WATERS, Simon Christopher· Director
Resigned 2025-06-17

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-08-01

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ALLTIMES, Geoffrey Giles

Director

Active

Appointed: 2015-05-21
Nationality: British
Residence: United Kingdom
Born: 07/1948

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BEAUMONT, Sarah Ann

Director

Active

Appointed: 2014-07-23
Nationality: British
Residence: United Kingdom
Born: 05/1982

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CAREY, Colin

Director

Active

Appointed: 2026-02-02
Nationality: British
Residence: United Kingdom
Born: 02/1965

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HARPER, Siobhan Mary

Director

Active

Appointed: 2025-06-20
Nationality: Irish
Residence: United Kingdom
Born: 08/1968

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NASIR, Affan

Director

Active

Appointed: 2022-05-06
Nationality: British
Residence: United Kingdom
Born: 10/1989

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2004-03-15
Resigned: 2007-03-31

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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Corporate Secretary

Resigned

Appointed: 2007-05-14
Resigned: 2019-08-01

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ANDREWS, Jamie Russell

Director

Resigned

Appointed: 2018-06-06
Resigned: 2022-05-06
Nationality: British
Residence: England
Born: 09/1970

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ANDREWS, Jamie Russell

Director

Resigned

Appointed: 2014-07-23
Resigned: 2017-08-07
Nationality: British
Residence: England
Born: 09/1970

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ARIF, Nafees

Director

Resigned

Appointed: 2010-01-21
Resigned: 2011-11-01
Nationality: British
Residence: United Kingdom
Born: 04/1973

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ASHCROFT, Richard Mark

Director

Resigned

Appointed: 2010-01-21
Resigned: 2015-05-20
Nationality: British
Residence: United Kingdom
Born: 08/1967

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BOWLER, David William

Director

Resigned

Appointed: 2008-03-28
Resigned: 2010-01-21
Nationality: British
Residence: United Kingdom
Born: 01/1945

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BOYD, Darrell

Director

Resigned

Appointed: 2016-09-22
Resigned: 2018-06-05
Nationality: British
Residence: England
Born: 09/1968

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CLAXTON, Humphrey Kenneth Haslam

Director

Resigned

Appointed: 2010-12-01
Resigned: 2013-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1946

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DOBRASHIAN, Tom

Director

Resigned

Appointed: 2017-08-07
Resigned: 2018-06-06
Nationality: British
Residence: United Kingdom
Born: 10/1963

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FARLEY, George Peter

Director

Resigned

Appointed: 2005-04-14
Resigned: 2005-05-26
Nationality: British
Residence: England
Born: 01/1966

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HANNAN, Oliver David

Director

Resigned

Appointed: 2019-05-01
Resigned: 2022-05-06
Nationality: British
Residence: England
Born: 01/1973

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HEWITT, Caroline Anne

Director

Resigned

Appointed: 2013-11-07
Resigned: 2015-05-21
Nationality: British
Residence: England
Born: 09/1964

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LAWTON-WALLACE, Adrian John

Director

Resigned

Appointed: 2014-04-01
Resigned: 2016-09-22
Nationality: British
Residence: England
Born: 04/1971

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LENOX CONYNGHAM, Charles Denis

Director

Resigned

Appointed: 2007-01-18
Resigned: 2010-12-01
Nationality: British
Residence: England
Born: 01/1935

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LIDDELL, Alasdair

Director

Resigned

Appointed: 2005-04-14
Resigned: 2008-10-31
Nationality: British
Residence: England
Born: 01/1949

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MANN, Anthony Simon

Director

Resigned

Appointed: 2005-04-14
Resigned: 2005-05-26
Nationality: British
Residence: United Kingdom
Born: 07/1965

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MCELDUFF, Neil Terence

Director

Resigned

Appointed: 2010-12-01
Resigned: 2015-03-06
Nationality: British
Residence: United Kingdom
Born: 07/1961

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MOORE, Philip Daniel, Dr

Director

Resigned

Appointed: 2013-04-22
Resigned: 2026-04-29
Nationality: British
Residence: United Kingdom
Born: 11/1952

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PEARS, Mark Andrew

Director

Resigned

Appointed: 2005-04-14
Resigned: 2007-05-14
Nationality: British
Residence: England
Born: 11/1962

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PIERCE, Sylvie

Director

Resigned

Appointed: 2005-04-14
Resigned: 2010-01-21
Nationality: British
Residence: England
Born: 08/1948

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PITT, Clive Harry

Director

Resigned

Appointed: 2011-11-01
Resigned: 2014-07-23
Nationality: British
Residence: England
Born: 09/1963

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PRINSLOO, Eugene Martin

Director

Resigned

Appointed: 2005-04-14
Resigned: 2010-12-01
Nationality: British
Residence: England
Born: 03/1971

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ROBERTS, Michael John

Director

Resigned

Appointed: 2005-05-26
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1944

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ROBINSON, Philippa Dawn

Director

Resigned

Appointed: 2022-05-06
Resigned: 2024-11-22
Nationality: New Zealander
Residence: United Kingdom
Born: 12/1955

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SIMPSON, John Nicol

Director

Resigned

Appointed: 2005-04-14
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 01/1947

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THOMSON, James Stuart

Director

Resigned

Appointed: 2004-07-16
Resigned: 2008-03-28
Nationality: British
Born: 08/1974

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WATERS, Simon Christopher

Director

Resigned

Appointed: 2024-11-22
Resigned: 2025-06-17
Nationality: British
Residence: England
Born: 07/1972

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WHITEHEAD, John Frederick

Director

Resigned

Appointed: 2018-06-05
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 07/1964

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WILLETT, Ian Mark

Director

Resigned

Appointed: 2022-08-16
Resigned: 2024-03-04
Nationality: British
Residence: England
Born: 11/1979

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-03-15
Resigned: 2004-07-16

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