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Bristol Infracare Lift (3) Limited (No: 07112402)

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND

Status: Active

Incorporated: 23-Dec-2009

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PAUL SIMON ANDREWS ( DOB: Jan-1970   From: May-2011  )

Current Director: AFFAN NASIR ( DOB: Oct-1989   From: Mar-2024  )

Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972   From: Nov-2021  )

Current Secretary: DANIEL PETER BEVAN (   From: Dec-2018  )

Current Secretary: GEORGINA CLAIRE BROWN (   From: Jun-2021  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Dec-2009   To: Jan-2010  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Dec-2009   To: Jan-2010  )

Resigned Director: NAFEES ARIF (   From: Jan-2010   To: May-2011  )

Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967   From: May-2011   To: Feb-2012  )

Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976   From: Nov-2013   To: Jun-2015  )

Resigned Director: SARAH ANN BEAUMONT ( DOB: May-1982   From: Feb-2018   To: Mar-2024  )

Resigned Director: ANDREW PAUL BENNETT ( DOB: May-1965   From: Jan-2010   To: Mar-2013  )

Resigned Director: IAN BOOTH (   From: Jan-2010   To: Jan-2011  )

Resigned Director: DARRELL BOYD ( DOB: Sep-1968   From: Oct-2016   To: Feb-2018  )

Resigned Director: RICHARD DARCH ( DOB: Dec-1961   From: Nov-2017   To: Jun-2022  )

Resigned Director: DEBORAH EVANS (   From: Jan-2010   To: Mar-2013  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Jun-2015   To: Mar-2016  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Dec-2009   To: Jan-2010  )

Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954   From: May-2011   To: Feb-2015  )

Resigned Director: JONATHAN HOLMES ( DOB: Feb-1968   From: Jan-2010   To: Oct-2013  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Dec-2009   To: Jan-2010  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Dec-2009   To: Jan-2010  )

Resigned Director: DOUGLAS ANDREW JOSS ( DOB: Mar-1954   From: Jan-2010   To: Jan-2011  )

Resigned Director: ADRIAN JOHN LAWTON WALLACE (   From: Feb-2012   To: Oct-2016  )

Resigned Director: ANTEK STEFAN LEJK (   From: Apr-2011   To: Jun-2015  )

Resigned Director: STEPHEN GREGORY MINION ( DOB: Dec-1946   From: Jan-2010   To: May-2011  )

Resigned Director: ROBERT WILLIAM PARKER (   From: Jan-2010   To: Apr-2011  )

Resigned Director: DAVID BERNARD POKORA ( DOB: Dec-1952   From: Jan-2010   To: May-2011  )

Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971   From: Jan-2010   To: Apr-2010  )

Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975   From: Mar-2016   To: Nov-2021  )

Resigned Director: DAVID TAPPIN (   From: Jan-2010   To: Dec-2010  )

Resigned Director: RICHARD EDWARD LUBBOCK WARNER (   From: Feb-2015   To: Nov-2017  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Dec-2009   To: Sep-2012  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Dec-2009   To: Sep-2012  )

Resigned Secretary: ROGER ANDREW DAVIES (   From: Sep-2012   To: Jun-2013  )

Resigned Secretary: ANDREW PHILIP HOLLAND (   From: Mar-2021   To: Jun-2021  )

Resigned Secretary: JUDITH CARLYON PHILLIPS (   From: Jun-2013   To: Oct-2015  )

Resigned Secretary: CAROLYN JANE POLLARD (   From: Oct-2015   To: Dec-2018  )

Persons of Significant Control:

Bristol Infracare Lift Holdings (3) Limited, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-23)

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