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BRISTOL STREET GROUP LIMITED

Company number 03231395

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Officers: 20 officers / 16 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

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

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
15 August 1996
Resigned on
26 March 2007
Nationality
British
Occupation
Chartered Accountant

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

HSE SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
25 September 2002

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
21 December 2001

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
30 July 1996
Resigned on
15 August 1996

COOPER, Eric Lilford

Correspondence address
Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 April 1997
Resigned on
24 December 2002
Nationality
British
Country of residence
England
Occupation
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
4 April 1997
Resigned on
8 July 1997
Nationality
British
Occupation
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
15 August 1996
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THORNE, Raymond

Correspondence address
Peckwater, Eddystone Road, Thurlestone, Kingsbridge, Devon, TQ7 3NU
Role Resigned
Director
Date of birth
February 1942
Appointed on
31 December 1997
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURNBULL, Peter

Correspondence address
Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 July 1997
Resigned on
7 October 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
15 August 1996
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
15 August 1996
Resigned on
26 March 2007
Nationality
British
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
30 July 1996
Resigned on
15 August 1996