BRISTOL STREET FOURTH INVESTMENTS LIMITED

Company number 00522856

31 officers / 22 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARUSO, Leonardo

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GARRATT, Tom Ross

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Stephen Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

KENT, Colin

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Mike

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British

SMILEY, Patrick Joseph

• Correspondence address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Chartered Accountant

BSG SECRETARIAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 4 April 1997

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 25 February 2010

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 25 September 2002

CANNON, Thomas Charles

• Correspondence address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Secretary

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERRY, Steve

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 February 2010
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRISON, Ian

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2020
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Ian

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2017
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Ian

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 February 2010
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENT, Colin

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 February 2010
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 May 1993
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

MCCASLIN, Stuart David

• Correspondence address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 July 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sec

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMILEY, Patrick Joseph

• Correspondence address: 4 Ravenswood, Augustus Road, Birmingham, B15 3LN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 April 1997
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNE, Raymond

• Correspondence address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 July 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

TOZER, Timothy David

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2016
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TURNBULL, Peter

• Correspondence address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

TUSTAIN, John Bernard

• Correspondence address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 1995
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Paul Raymond

• Correspondence address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 September 1996
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director