BRISTOL STREET (NO.2) LIMITED

Company number 00622158

29 officers / 25 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: United Kingdom
• Occupation: Chief Financial Officer

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 June 2020
• 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: United Kingdom
• Occupation: Chief Executive Officer

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

GANNEY, John Roy

• Correspondence address: Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 6 July 1994
• Nationality: British

MCCASLIN, Stuart David

• Correspondence address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 4 April 1997
• 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

THORNE, Raymond

• Correspondence address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Secretary

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

BUTTERWORTH, Nicholas

• Correspondence address: Old Bruns Farm, St Leonards, Tring, Hertfordshire, HP23 6NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 August 1993
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 6 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GANNEY, John Roy

• Correspondence address: Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 January 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director And Company Secretary

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 February 1994
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JESSOP, John

• Correspondence address: Upper Wightwick, 10 Links Road, Budleigh Salterton, Devon
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 18 January 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

JESSUP, Alan

• Correspondence address: Merrimoles 43 Nelmes Way, Hornchurch, Essex, RM11 2RB
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 18 January 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

JOSEPH, Ronald Lionel

• Correspondence address: Greenlees, Gardiners Lane North Grays Hill, Billericay, Essex, CM11 2XA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 18 January 1992
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Managing Director

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 6 July 1994
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

POWER, James Francis

• Correspondence address: Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 18 January 1992
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Company Director

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

THOMPSON, Stanley George

• Correspondence address: 26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 18 January 1992
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Company Director

THOMSON, William Norman

• Correspondence address: Hyde Cottage, Great Saling, Braintree, Essex, CM7 5EW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 January 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Sales 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: 6 July 1994
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTALL, Harold Astley

• Correspondence address: Brook Farmhouse, Whelford, Fairford, Gloucestershire, GL7 4DY
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 6 July 1994
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 4 April 1997
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director