BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
LONDON

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Company number 04366879
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Robert Patrick Moores as a director on 3 January 2017. The most likely internet sites of BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED are www.bridgepointcapitaldoolittle.co.uk, and www.bridgepoint-capital-doolittle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bridgepoint Capital Doolittle Limited is a Private Limited Company. The company registration number is 04366879. Bridgepoint Capital Doolittle Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Bridgepoint Capital Doolittle Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GREEN, Stephen Nathaniel is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. MOORES, Robert Patrick is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Director BARENNES, Pierre Olivier has been resigned. Director BASELGA, Antonio has been resigned. Director BROEKHUIZEN, Neil John has been resigned. Director BUNKER, Anthony has been resigned. Director BURGESS, Andrew has been resigned. Director DEWHIRST, Graham has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director HALLIGAN, Anthony Patrick has been resigned. Director HARFORD, Mark John has been resigned. Director LAWSON, Barry has been resigned. Director LENOIR, Wolfgang, Dr has been resigned. Director MCINTOSH, Ruth Joanne has been resigned. Director MEYNELL, Luke Hugo has been resigned. Director STIRLING, Colin Robert has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director WALTON, Michael Edward D'Arcy has been resigned. Director WILLETTS, Adrian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bridgepoint capital (doolittle) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 04 March 2014
63 years old
Director
GREEN, Stephen Nathaniel
Appointed Date: 03 January 2017
62 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
61 years old
Director
MOORES, Robert Patrick
Appointed Date: 03 January 2017
63 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 05 February 2002
Director
BARENNES, Pierre Olivier
Resigned: 22 February 2008
Appointed Date: 25 July 2006
53 years old
Director
BASELGA, Antonio
Resigned: 22 February 2008
Appointed Date: 31 December 2007
67 years old
Director
BROEKHUIZEN, Neil John
Resigned: 01 June 2004
Appointed Date: 06 April 2003
61 years old
Director
BUNKER, Anthony
Resigned: 22 February 2008
Appointed Date: 31 May 2006
67 years old
Director
BURGESS, Andrew
Resigned: 22 February 2008
Appointed Date: 31 May 2005
61 years old
Director
DEWHIRST, Graham
Resigned: 22 February 2008
Appointed Date: 31 December 2006
74 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 20 September 2002
55 years old
Director
HALLIGAN, Anthony Patrick
Resigned: 20 September 2002
Appointed Date: 05 February 2002
63 years old
Director
HARFORD, Mark John
Resigned: 22 February 2008
Appointed Date: 05 February 2002
61 years old
Director
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 15 August 2002
64 years old
Director
LENOIR, Wolfgang, Dr
Resigned: 22 February 2008
Appointed Date: 31 December 2005
81 years old
Director
MCINTOSH, Ruth Joanne
Resigned: 22 February 2008
Appointed Date: 01 May 2005
63 years old
Director
MEYNELL, Luke Hugo
Resigned: 18 May 2012
Appointed Date: 16 December 2003
61 years old
Director
STIRLING, Colin Robert
Resigned: 22 February 2008
Appointed Date: 11 September 2006
60 years old
Director
WAKEFIELD, James Christopher
Resigned: 22 February 2008
Appointed Date: 31 December 2007
59 years old
Director
WALTON, Michael Edward D'Arcy
Resigned: 22 February 2008
Appointed Date: 31 May 2007
82 years old
Director
WILLETTS, Adrian
Resigned: 22 February 2008
Appointed Date: 05 September 2006
63 years old

Persons With Significant Control

Bridgepoint Advisers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Appointment of Mr Robert Patrick Moores as a director on 3 January 2017
24 Jan 2017
Appointment of Mr Stephen Nathaniel Green as a director on 3 January 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 80 more events
09 Dec 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
03 Oct 2002
New director appointed
03 Oct 2002
Director resigned
22 Aug 2002
New director appointed
05 Feb 2002
Incorporation

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