BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Company number 05017728

36 officers / 32 resignations

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 26 September 2024

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Infrastructure Developer

NASIR, Affan

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATERS, Simon Christopher

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 26 September 2024

DAVIES, Roger Andrew

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 30 June 2013

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 14 June 2021

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

WAKEFIELD, Nicholas Jeremy

• Correspondence address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 8 May 2004
• Nationality: British
• Occupation: Banker

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 1 September 2012

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 7 May 2004

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 24 May 2005

ARIF, Nafees

• Correspondence address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 September 2010
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHCROFT, Richard Mark

• Correspondence address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 May 2011
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BAWN, James Raymond

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Buidling Surveyor

BEAUMONT, Sarah Ann

• Correspondence address: Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 27 February 2018
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENNETT, Andrew Paul

• Correspondence address: Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Senior Manager

BOYD, Darrell

• Correspondence address: 105 Piccadilly, Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 October 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

CHALLIS, Timothy Francis

• Correspondence address: 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 May 2004
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Chartered Surveyor

DARCH, Richard

• Correspondence address: Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARCH, Richard

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARCH, Richard

• Correspondence address: Beaufort House, London Road, Bath, Avon, BA1 6PZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 May 2004
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINONNEAU, Mark William

• Correspondence address: 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTSHORNE, David John Morice

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 May 2011
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LAWTON-WALLACE, Adrian John

• Correspondence address: North Suite First Floor, Park Road, London, United Kingdom, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2012
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEJK, Antek Stefan

• Correspondence address: Wellington House, Waterloo Road, London, Uk, SE1 8UG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2011
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MINION, Stephen Gregory

• Correspondence address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 September 2010
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Robert William

• Correspondence address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 September 2010
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POKORA, David Bernard

• Correspondence address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 September 2010
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVI KUMAR, Balasingham

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 March 2016
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SQUIRE, Julian Francis

• Correspondence address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 May 2004
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARNER, Richard Edward Lubbock

• Correspondence address: Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 February 2015
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BRISTOL INFRACARE LIFT LIMITED

• Correspondence address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Role (Resigned): Director
• Appointed on: 7 May 2004
• Resigned on: 28 September 2010

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