Cross Check

BRISTOL ACTIVE HOLDINGS LIMITED

Company Number

06744826

Private limited company
Active
OverviewPeopleRelated
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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
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Shepherds Avenue Bowgreave Garstang Lancashire PR3 1TE

Sameday Company Services Limited

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
9 Perserverance 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
Director
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 Berkeley Drive Preston PR5 6BY
Country of Residence
United Kingdom

DALONZO, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Italian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY
Country of Residence
Uk

HARDING, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT 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

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 Alfreton Derbyshire DE55 6EH England
Country of Residence
United Kingdom

LIGHTFOOT, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
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
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILDMAN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
51 Exchange House Crouch End Hill London N8 8DF
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

Equitix Leisure Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH England