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BRISTAN (2005) LIMITED

Company Number

03462299

Private limited company
Dissolved
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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

WILLIAMS, Roger Graham

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

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
Company 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
Company 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

LEONARD, Michael John William

Date of Birth
Role
Resigned
Director
Occupation
Maketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wilford Grove Solihull West Midlands B91 3FP
Country of Residence
United Kingdom

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

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

WILLIAMS, Roger Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB