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PARTNERS 4 LIFT (FUNDCO 1) LIMITED

Company number 05094450

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Officers: 40 officers / 34 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
Legal form
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
14 December 2004
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
UNITED KINGDOM
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

ANDREWS, Jamie Russell

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 October 2019
Resigned on
12 October 2019
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
Park Lorne 111, Park Road, London, NW8 7JL
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
Park Lorne, 111 Park Road, London, NW8 7JL
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 Finance 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