Cross Check

BRISTOL STREET FOURTH INVESTMENTS LIMITED

Company Number

00522856

Private limited company
Active
OverviewPeopleRelated
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LOOSE, Nicola Jane Carrington

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

ANDERSON, Karen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

CARUSO, Leonardo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

CRANE, David Paul

Date of Birth
Role
Active
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

FORRESTER, Robert Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

GARRATT, Tom Ross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

GOULD, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

KENT, Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

RICH, Mike

Date of Birth
Role
Active
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

ANDERSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom

SMILEY, Patrick Joseph

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Ravenswood Augustus Road Birmingham B15 3LN

BSG SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

HAMMONDS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

MUCKLE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

CANNON, Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

DAWSON, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH
Country of Residence
United Kingdom

FERRY, Steve

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
United Kingdom

HARRISON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

HARRISON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
United Kingdom

HARRISON, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH
Country of Residence
United Kingdom

KENT, Colin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH
Country of Residence
Uk

MARTON, Richard Egerton Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

MCCASLIN, Stuart David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS
Country of Residence
England

SHERWIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom
Country of Residence
England

SMILEY, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ravenswood Augustus Road Birmingham B15 3LN
Country of Residence
United Kingdom

THORNE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Silhill Hall Road Solihull West Midlands B91 1JS

TOZER, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Country of Residence
England

TURNBULL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

TUSTAIN, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Vertu Motors Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA England