Cross Check

BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED

Company Number

05274136

Private limited company
Active
OverviewPeopleRelated
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HOLLAND, Andrew Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

ANDREWS, Paul Simon

Date of Birth
Role
Active
Director
Occupation
Infrastructure Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside More London Riverside London SE1 2AQ England
Country of Residence
England

NASIR, Affan

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

  1. Appointed as Director

Correspondence Address
105 Piccadilly London W1J 7NJ England
Country of Residence
England

WATERS, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
United Kingdom

BEVAN, Daniel Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

BROWN, Georgina Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

DAVIES, Roger Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

HOLLAND, Andrew Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

PHILLIPS, Judith Carlyon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

POLLARD, Carolyn Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Colston Avenue Bristol Avon BS1 4TT

ARIF, Nafees

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead Lower Castle Street Bristol BS1 3AG
Country of Residence
United Kingdom

ASHCROFT, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead Lower Castle Street Bristol BS1 3AG
Country of Residence
United Kingdom

BAWN, James Raymond

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

BEAUMONT, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulcrum Infrastructure Group 105 Piccadilly London W1J 7NJ England
Country of Residence
England

BENNETT, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Nhs Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom
Country of Residence
United Kingdom

BOYD, Darrell

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Piccadilly Piccadilly London W1J 7NJ England
Country of Residence
England

DARCH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Archus Limited, Northgate House Upper Borough Walls Bath BA1 1RG England
Country of Residence
England

DARCH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

HARTSHORNE, David John Morice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
Country of Residence
England

LAWTON-WALLACE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL United Kingdom
Country of Residence
United Kingdom

LEJK, Antek Stefan

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House Waterloo Road London SE1 8UG Uk
Country of Residence
England

MINION, Stephen Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead Lower Castle Street Bristol BS1 3AG
Country of Residence
England

PARKER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead Lower Castle Street Bristol BS1 3AG
Country of Residence
United Kingdom

POKORA, David Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead Lower Castle Street Bristol BS1 3AG
Country of Residence
United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
United Kingdom

WARNER, Richard Edward Lubbock

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England
Country of Residence
England

BRISTOL INFRACARE LIFT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castlemead Lower Castle Street Bristol Avon BS1 3AG

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

Bristol Infracare Lift Limited

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
Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England