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BRISTAN (HOLDINGS) LIMITED

Company Number

02864959

Private limited company
Dissolved
OverviewPeopleRelated
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

GORTON, Karl

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Masid Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG
Country of Residence
United Kingdom

BIGNALL, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

BRADSHAW, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Collingwood Close Saltford Bristol BS31 3HZ

WHISTON, Simon John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Middleton Road Streetly Sutton Coldfield Birmingham B14 7HP

WILLIAMS, Roger Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Middleton Road Streetly Sutton Coldfield West Midlands B74 3EU

JLA SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cloth Court Cloth Fair London EC1A 7LS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BALLS, Graham Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beethovenstrasse 71 71711 Steinheim Germany

FIFER, Steven Murray

Date of Birth
Role
Resigned
Director
Occupation
Finan Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN
Country of Residence
England

HENRY, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 County Drive Tamworth Staffordshire B78 3XF

LEE, Stephen John Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Farm Chapel Street Oakthorpe Swadlincote Derbyshire DE12 7QT
Country of Residence
England

MACLELLAN, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wormleighton Grange Southam Warwickshire CV47 2XZ
Country of Residence
United Kingdom

MORRIS, Terrance Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Ringwood Road Eastbourne East Sussex BN22 8TB
Country of Residence
United Kingdom

VOSS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Old Warren Farm Wimbledon Common London SW19 7UR

WHISTON, Neill Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Green Ashorne Warwick Warwickshire CV35 9DT

WHISTON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Barker Road Sutton Coldfield Birmingham West Midlands B74 2NY

WILLIAMS, Roger Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Middleton Road Streetly Sutton Coldfield West Midlands B74 3EU

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU