PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED

Company number 05094428

39 officers / 33 resignations

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

• Correspondence address: 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Secretary
• Appointed on: 1 August 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND & WALES
• Registration number: 12004502

AKINTAYO, Isaac

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Investment Advisor

BEAUMONT, Sarah Ann

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Sa

CLAXTON, Humphrey Kenneth Haslam

• Correspondence address: New Kings Beam House, 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 8 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Julie

• Correspondence address: St Helens Ccg, St Helens Chamber, Salisbury Street, St Helens, United Kingdom, WA10 1FY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Finance Officer

NASIR, Affan

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Tim David

• Correspondence address: 32 Frognal, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Solicitor

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 31 March 2007

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 1 August 2019

Registered in a European Economic Area What's this?

• Place registered: PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
• Registration number: 6046376

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004

ANDREWS, Jamie Russell

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2020
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Area Director

ARIF, Nafees

• Correspondence address: Park Lorne 111, Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 January 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHCROFT, Richard Mark

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 April 2013
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 March 2008
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Darrell

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 February 2017
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

CHAMBERS, Michael James

• Correspondence address: Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2011
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DAVIES, Ian Richard

• Correspondence address: Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Director

FONTOURA, Joni

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 25 July 2014
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Modeller

GRICE, Neil Keith

• Correspondence address: 3 Crabtree Green Court, Stoneyford Lane, Oakmere, Cheshire, CW8 2WN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 October 2004
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Nhs Senior Manager

HANNAN, Oliver David

• Correspondence address: Unit 11, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HOWELL, Colin

• Correspondence address: 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 October 2004
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Ppp Government Advisor

LAWTON-WALLACE, Adrian John

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 April 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LIPINSKI, Benjamin Stefan

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 July 2018
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, Andy

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, Greater Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 October 2021
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NOIRIE, Stephen Yvon Pierre

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 January 2010
• Resigned on: 12 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Director Asset Management Meridiam Infrastructure

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 October 2004
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 October 2004
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITT, Clive Harry

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 October 2011
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PRINSLOO, Eugene Martin

• Correspondence address: 52 Queens Avenue, London, N3 2NP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 February 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSHBROOKE, John Nicholas

• Correspondence address: All-Ways Mill Lane, Rainhill, Prescot, Merseyside, L35 6NL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 October 2004
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPALL, Stephen

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 April 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SUTCLIFFE, Stephen

• Correspondence address: 4th Floor, 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWEENEY, David Joseph

• Correspondence address: Runcorn Town Hall, Runcorn, United Kingdom, WA7 5TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 January 2015
• Resigned on: 15 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Transformation Nhs Halton

THOMSON, James Stuart

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 July 2004
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director