#0046 — Vendor record

EXACT MATCH

Input name (from vendor list)

GREENWICH BSF SPV LIMITED

Companies House match

GREENWICH BSF SPV LIMITED

Company no. 07050833

View on Companies House → Search Companies House for "GREENWICH BSF SPV LIMITED" → ← Back to vendor list

Registered office

3rd Floor, South Building, 200 Aldersgate Street

London

EC1A 4HD

United Kingdom

Status: Active
Type: Ltd
Incorporated: 20 Oct 2009
SIC: 84110
Jurisdiction: England Wales

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Officers

Directors & secretaries

3 active · 20 resigned

Equitix Management Services Limited

Corporate Secretary

Appointed: 2025-11-01

Correspondence address

3rd Floor (South), 200 Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Gill, Paul Ellis

Director

Date of birth: Mar 1975
Nationality: British
Country of residence: England
Appointed: 2021-04-01

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Holman, Hannah

Director

Date of birth: May 1980
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-10-07

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Blinova, Anastasija

Secretary Resigned 2023-05-17

Appointed: 2021-09-30

Correspondence address

3rd Floor (South), 200 Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Borrett, Nicholas James William

Secretary Resigned 2014-12-09

Appointed: 2012-07-27

Correspondence address

33, Wigmore Street

London

W1U 1QX

United Kingdom

33, Wigmore Street, London, W1U 1QX, United Kingdom Street View ↗

Bucur, George Bodgan

Secretary Resigned 2021-09-30

Appointed: 2018-11-06

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Jowett, Matthew Paul

Secretary Resigned 2010-10-01

Appointed: 2009-10-20

Correspondence address

V T House, Grange Drive

Hedge End

Southampton

SO30 2DQ

United Kingdom

V T House, Grange Drive, Hedge End, Southampton, SO30 2DQ, United Kingdom Street View ↗

Mian, Saeed Hasan

Secretary Resigned 2025-11-01

Appointed: 2023-05-17

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Springett, Gordon Neil

Secretary Resigned 2017-05-18

Appointed: 2015-06-18

Correspondence address

Welken House, 10-11 Charterhouse Square

London

England And Wales

EC1M 6EH

United Kingdom

Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom Street View ↗

Teller, Valerie Francine Anne

Secretary Resigned 2012-07-27

Appointed: 2010-10-01

Correspondence address

C/O Babcock International Group Plc, 33 Wigmore Street

London

W1U 1QX

United Kingdom

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom Street View ↗

Thorpe-costa, Sophia

Secretary Resigned 2018-11-06

Appointed: 2017-05-18

Correspondence address

120, Aldersgate Street

London

EC1A 4JQ

England

120, Aldersgate Street, London, EC1A 4JQ, England Street View ↗

Barrett, Stephen Phillip

Director Resigned 2014-12-09

Date of birth: Jan 1957
Nationality: British
Country of residence: England
Appointed: 2012-06-01

Correspondence address

Babcock Land Limited 1, Enterprise Way

Bournemouth Airport Christchurch

Dorset

England

BH23 6BS

England

Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS, England Street View ↗

Crossley, Hugh Barnabas

Director Resigned 2009-12-07

Date of birth: Mar 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-10-20

Correspondence address

Stonebridge House, Bridgefoot Lane

Wiveton

Holt

Norfolk

NR25 7TP

United Kingdom

Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom Street View ↗

Gillespie, Robert Alistair Martin

Director Resigned 2021-04-01

Date of birth: Jul 1990
Nationality: British
Country of residence: England
Appointed: 2017-05-18

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Harding, David John

Director Resigned 2021-04-01

Date of birth: Nov 1980
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-12-09

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Jackson, Geoffrey Allan

Director Resigned 2012-12-07

Date of birth: Dec 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2009-10-20

Correspondence address

59, Hempstead Lane

Potten End

Berkhamsted

Hertfordshire

HP4 2RZ

United Kingdom

59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom Street View ↗

Jones, Sion Laurence

Director Resigned 2015-12-01

Date of birth: Apr 1974
Nationality: English
Country of residence: United Kingdom
Appointed: 2012-12-07

Correspondence address

Welken House, 10-11 Charterhouse Square

London

England And Wales

EC1M 6EH

United Kingdom

Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom Street View ↗

Landrey, Steven

Director Resigned 2012-12-10

Date of birth: Aug 1969
Nationality: British
Country of residence: England
Appointed: 2010-11-22

Correspondence address

Babcock International Group, Ashton House

Ashton Vale Road

Bristol

England

BS3 2HQ

England

Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ, England Street View ↗

Misell, Neal Gregory

Director Resigned 2010-11-22

Date of birth: Oct 1967
Nationality: British
Country of residence: England
Appointed: 2009-10-20

Correspondence address

V T House, Grange Drive

Hedge End

Southampton

SO30 2DQ

United Kingdom

V T House, Grange Drive, Hedge End, Southampton, SO30 2DQ, United Kingdom Street View ↗

Narey, Elizabeth Agnes

Director Resigned 2014-12-09

Date of birth: Oct 1964
Nationality: British
Country of residence: England
Appointed: 2009-10-20

Correspondence address

C/O Babcock International Group Plc, 33 Wigmore Street

London

W1U 1QX

United Kingdom

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom Street View ↗

Palmer, Philip Garry

Director Resigned 2014-12-09

Date of birth: Dec 1970
Nationality: British
Country of residence: England
Appointed: 2012-12-10

Correspondence address

Blue Fin Building, 110 Southwark Street

London

England

SE1 0TA

England

Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA, England Street View ↗

Shields, Geoffrey Brian

Director Resigned 2017-05-18

Date of birth: Feb 1942
Nationality: British
Country of residence: England
Appointed: 2009-12-07

Correspondence address

Welken House, 10-11 Charterhouse Square

London

England And Wales

EC1M 6EH

United Kingdom

Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom Street View ↗

Would, Philip Arthur

Director Resigned 2024-10-07

Date of birth: Nov 1971
Nationality: British
Country of residence: England
Appointed: 2014-12-09

Correspondence address

3rd Floor, South Building, 200, Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗