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BRISTOL ACTIVE HOLDINGS LIMITED

Company number 06744826

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Officers: 16 officers / 14 resignations

DUCK, Andrew Neil

Correspondence address
9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Active
Director
Date of birth
November 1975
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

VERMEER, Daniel Marinus Maria

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Active
Director
Date of birth
February 1981
Appointed on
1 October 2024
Nationality
Dutch
Country of residence
England
Occupation
Director

BOOKER, Sarah Louise

Correspondence address
2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
7 April 2010
Nationality
British
Occupation
Director

Sameday Company Services Limited

Correspondence address
9 Perserverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
10 November 2008

BLACKMORE, Sydney Geraint

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
May 1997
Appointed on
22 November 2023
Resigned on
1 October 2024
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

BOOKER, Sarah Louise

Correspondence address
2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 November 2008
Resigned on
7 April 2010
Nationality
British
Country of residence
England
Occupation
Director

D'ALONZO, Fabio

Correspondence address
Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY
Role Resigned
Director
Date of birth
December 1976
Appointed on
7 April 2010
Resigned on
22 October 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Professional

DALONZO, Fabio

Correspondence address
Parkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY
Role Resigned
Director
Date of birth
December 1976
Appointed on
7 April 2010
Resigned on
7 April 2010
Nationality
Italian
Country of residence
Uk
Occupation
Investment Manager

HARDING, David John

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Resigned
Director
Date of birth
November 1980
Appointed on
22 October 2013
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, John David

Correspondence address
91 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 April 2010
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

HEWITT, Anthony William

Correspondence address
Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 November 2008
Resigned on
7 April 2010
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
Longbourne Chase, Main Road, Higham, Alfreton, Derbyshire, England, DE55 6EH
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 October 2013
Resigned on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LIGHTFOOT, Jeremy

Correspondence address
135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 November 2008
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Director

SHIELDS, Geoffrey Brian

Correspondence address
91 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
February 1942
Appointed on
7 April 2010
Resigned on
22 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WILDMAN, John

Correspondence address
51 Exchange House, Crouch End Hill, London, N8 8DF
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 November 2008
Resigned on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Director

WOULD, Philip Arthur

Correspondence address
3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
12 March 2014
Resigned on
22 November 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager