BRISTAN (HOLDINGS) LIMITED

Company number 02864959

19 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

GORTON, Karl

• Correspondence address: Masid Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role: Director
• Date of birth: November 1968
• Appointed on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

BRADSHAW, Stephen John

• Correspondence address: 2 Collingwood Close, Saltford, Bristol, BS31 3HZ
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 5 July 1996
• Nationality: British

WHISTON, Simon John

• Correspondence address: 2 Middleton Road, Streetly Sutton Coldfield, Birmingham, B14 7HP
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Director

WILLIAMS, Roger Graham

• Correspondence address: 2 Middleton Road, Streetly, Sutton Coldfield, West Midlands, B74 3EU
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 7 June 2002
• Nationality: British

JLA SERVICES LIMITED

• Correspondence address: 1 Cloth Court, Cloth Fair, London, EC1A 7LS
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 2 December 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1993
• Resigned on: 15 November 1993

BALLS, Graham Francis

• Correspondence address: Beethovenstrasse 71, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 June 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Finance Controller

FIFER, Steven Murray

• Correspondence address: 15 Mayfield, Wilnecote, Tamworth, Staffordshire, B77 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 June 2008
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finan Controller

HENRY, Phillip

• Correspondence address: 132 County Drive, Tamworth, Staffordshire, B78 3XF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 December 1997
• Resigned on: 31 July 2005
• Nationality: British
• 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: 15 December 1997
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MORRIS, Terrance Colin

• Correspondence address: 41 Ringwood Road, Eastbourne, East Sussex, BN22 8TB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 November 1993
• Resigned on: 2 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VOSS, Thomas

• Correspondence address: The Lodge Old Warren Farm, Wimbledon Common, London, SW19 7UR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 June 2002
• Resigned on: 1 September 2006
• 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 on: 2 December 1993
• 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 on: 2 December 1993
• 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: 15 December 1997
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1993
• Resigned on: 15 November 1993