Cross Check

BRISTOL ACTIVE LIMITED

Company Number

06343185

Private limited company
Active
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DUCK, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor, Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
Country of Residence
United Kingdom

VERMEER, Daniel Marinus Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England
Country of Residence
England

BOOKER, Sarah Louise

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Shepherds Avenue Bowgreave Garstang Lancashire PR3 1TE

BURNS, Norah Jane Jacinta

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

BLACKMORE, Sydney Geraint

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

BOOKER, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shepherds Avenue Bowgreave Garstang Lancashire PR3 1TE
Country of Residence
England

D'ALONZO, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkwood House Cuerden Park Berkley Drive Bamber Bridge Preston PR5 6BY
Country of Residence
United Kingdom

HARDING, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91-93 Charterhouse Street London EC1M 6HR England
Country of Residence
England

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Charterhouse Street London EC1M 6HR
Country of Residence
England

HEWITT, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alston Old Hall Alston Lane Longridge Preston Lancashire PR3 3BN
Country of Residence
England

JACKSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkwood House Cuerden Park Berkley Drive Bamber Bridge Preston PR5 6BY
Country of Residence
United Kingdom

KNIGHT, Richard Daniel

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longbourne Chase Main Road Higham Derbyshire DE55 6EH United Kingdom
Country of Residence
United Kingdom

LIGHTFOOT, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Windsor Road Pitstone Buckinghamshire LU7 9GG
Country of Residence
England

SHIELDS, Geoffrey Brian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Charterhouse Street London EC1M 6HR
Country of Residence
England

WOULD, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor (South) Aldersgate Street London EC1A 4HD England
Country of Residence
England

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Bristol Active Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY England