BRISTAN GROUP LIMITED

Company number 01318148

25 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 8 October 2009

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• Registration number: 2318923

CASSIDY, Jennifer Marie

• Correspondence address: Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JACKSON, Andrew William Tom

• Correspondence address: Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ZONDERVAN, Robin

• Correspondence address: 17450 College Parkway, Livonia, Michigan, United States, 48152
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Controller And Chief Accounting Of

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 8 October 2009
• Nationality: British

WHISTON, Simon John

• Correspondence address: 2 Middleton Road, Streetly Sutton Coldfield, Birmingham, B14 7HP
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 9 May 1996
• Nationality: British

WILLIAMS, Roger Graham

• Correspondence address: 2 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 June 2002
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Finance Controller

BRADSHAW, Stephen John

• Correspondence address: 2 Collingwood Close, Saltford, Bristol, BS31 3HZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

ELLIS, Ken

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 June 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIFER, Steven Murray

• Correspondence address: 15 Mayfield, Wilnecote, Tamworth, Staffordshire, B77 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 October 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

GILLETT, Lance Dominic

• Correspondence address: Bristan Group Ltd, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 July 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOOLD, Edward William

• Correspondence address: The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 June 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HENRY, Phillip

• Correspondence address: 132 County Drive, Tamworth, Staffordshire, B78 3XF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 1997
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

LAKE, Gary Bing

• Correspondence address: Farleigh Combe Manor, 35 Church Lane, Backwell, Bristol, BS48 3PH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 June 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Stephen John Spencer

• Correspondence address: Springfield Farm Chapel Street, Oakthorpe, Swadlincote, Derbyshire, DE12 7QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 1993
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LING, Jeremy Simon

• Correspondence address: Bristan Group Ltd., Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 July 2010
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 January 1998
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONGAN, Martin James

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2021
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OOI, Sheener

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 31 December 2021
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PADLER, Darius

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom, B78 1SG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 December 2018
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

VOSS, Thomas

• Correspondence address: 29 Rue De Luxembourg, 5772 Weiler La Tour, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 June 2002
• Resigned on: 6 March 2013
• Nationality: Danish
• Occupation: Director

WHISTON, Neill Andrew

• Correspondence address: 2 The Green, Ashorne, Warwick, Warwickshire, CV35 9DT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 25 January 1992
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Director

WHISTON, Simon John

• Correspondence address: 12 Barker Road, Sutton Coldfield, Birmingham, West Midlands, B74 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 25 January 1992
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Director

WILLIAMS, Roger Graham

• Correspondence address: 2 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 May 1996
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director