BRISTAN GROUP LIMITED

1 Park Row, Leeds, LS1 5AB, West Yorkshire
StatusACTIVE
Company No.01318148
CategoryPrivate Limited Company
Incorporated22 Jun 1977
Age46 years, 11 months
JurisdictionEngland Wales

SUMMARY

BRISTAN GROUP LIMITED is an active private limited company with number 01318148. It was incorporated 46 years, 11 months ago, on 22 June 1977. The company address is 1 Park Row, Leeds, LS1 5AB, West Yorkshire.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Oct 2009

Current time on role 14 years, 7 months, 14 days

JACKSON, Andrew William Tom

Director

Chief Financial Officer

ACTIVE

Assigned on 10 Aug 2023

Current time on role 9 months, 12 days

MONGAN, Martin James

Director

Ceo

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 3 months, 21 days

ZONDERVAN, Robin

Director

Vice President, Controller And Chief Accounting Of

ACTIVE

Assigned on 28 Jun 2022

Current time on role 1 year, 10 months, 24 days

BIGNALL, John

Secretary

RESIGNED

Assigned on 07 Jun 2002

Resigned on 08 Oct 2009

Time on role 7 years, 4 months, 1 day

WHISTON, Simon John

Secretary

RESIGNED

Assigned on

Resigned on 09 May 1996

Time on role 28 years, 13 days

WILLIAMS, Roger Graham

Secretary

Director

RESIGNED

Assigned on 09 May 1996

Resigned on 07 Jun 2002

Time on role 6 years, 29 days

BALLS, Graham Francis

Director

Finance Controller

RESIGNED

Assigned on 07 Jun 2002

Resigned on 13 Jun 2013

Time on role 11 years, 6 days

BRADSHAW, Stephen John

Director

Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 31 Jul 1996

Time on role 2 years, 8 months, 30 days

ELLIS, Ken

Director

Accountant

RESIGNED

Assigned on 25 Jun 2013

Resigned on 31 Dec 2021

Time on role 8 years, 6 months, 6 days

FIFER, Steven Murray

Director

Finance Controller

RESIGNED

Assigned on 29 Oct 2008

Resigned on 25 Jun 2010

Time on role 1 year, 7 months, 27 days

GILLETT, Lance Dominic

Director

None

RESIGNED

Assigned on 15 Jul 2010

Resigned on 15 Oct 2012

Time on role 2 years, 3 months

GOOLD, Edward William

Director

Company Executive

RESIGNED

Assigned on 07 Jun 2002

Resigned on 30 Jun 2007

Time on role 5 years, 23 days

HENRY, Phillip

Director

Company Director

RESIGNED

Assigned on 12 May 1997

Resigned on 31 Jul 2005

Time on role 8 years, 2 months, 19 days

LAKE, Gary Bing

Director

Director

RESIGNED

Assigned on 07 Jun 2002

Resigned on 31 Mar 2008

Time on role 5 years, 9 months, 24 days

LEE, Stephen John Spencer

Director

Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 30 Jun 2010

Time on role 16 years, 7 months, 29 days

LING, Jeremy Simon

Director

None

RESIGNED

Assigned on 15 Jul 2010

Resigned on 06 Dec 2018

Time on role 8 years, 4 months, 22 days

MACLELLAN, Ian David

Director

Director

RESIGNED

Assigned on 28 Jan 1998

Resigned on 07 Jun 2002

Time on role 4 years, 4 months, 10 days

OOI, Sheener

Director

Chief Financial Officer

RESIGNED

Assigned on 31 Dec 2021

Resigned on 22 Jun 2022

Time on role 5 months, 22 days

PADLER, Darius

Director

Vice President

RESIGNED

Assigned on 06 Dec 2018

Resigned on 31 Dec 2020

Time on role 2 years, 25 days

VOSS, Thomas

Director

Director

RESIGNED

Assigned on 07 Jun 2002

Resigned on 06 Mar 2013

Time on role 10 years, 8 months, 29 days

WHISTON, Neill Andrew

Director

Director

RESIGNED

Assigned on

Resigned on 15 Dec 1997

Time on role 26 years, 5 months, 7 days

WHISTON, Simon John

Director

Director

RESIGNED

Assigned on

Resigned on 15 Dec 1997

Time on role 26 years, 5 months, 7 days

WILLIAMS, Roger Graham

Director

Director

RESIGNED

Assigned on 09 May 1996

Resigned on 30 Jun 2008

Time on role 12 years, 1 month, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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