BASS LIFT HOLDINGS LIMITED

Company number 05114899

33 officers / 29 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
• Role (Active): Secretary
• Appointed on: 4 November 2020

UK Limited Company What's this?

• Registration number: 12872541

CHOJNOWSKA, Marta

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 15 November 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Philip John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 19 October 2005
• Nationality: British

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 19 October 2005
• Nationality: British

WILLIAMS, Richard Gareth Emery

• Correspondence address: 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 4 November 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Legal Director

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 September 2009
• Resigned on: 1 September 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

COOPER, James Elliott

• Correspondence address: 12, Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 October 2012
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of European Real Estate

DEAN, Anne Marie

• Correspondence address: Florence Lodge, 17 Sowell Street, Broadstairs, Kent, CT10 2AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 April 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Innovations Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 4 March 2014
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Matthew Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 October 2010
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 April 2005
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Project Finance

FOOT, David Alexander John

• Correspondence address: 12, Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 October 2012
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 March 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: 66 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2008
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Richard Handley L'Anson

• Correspondence address: The Beeches, Checkley, Herefordshire, HR1 4ND
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 April 2004
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLATCHEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 July 2004
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 November 2005
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NEWTON, Robert James

• Correspondence address: 12, Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 October 2012
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PURSEY, Ann Catherine, Dr

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 2011
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 October 2005
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Finance Director

TOWN, Vikki Louise

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 May 2017
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 July 2004
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Solicitor

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard Gareth Emery

• Correspondence address: 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 October 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: Law Debenture 5th Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 September 2010
• Resigned on: 17 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07002591

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004