BRISTAN (HOLDINGS) LIMITED

1 Park Row, Leeds, LS1 5AB, West Yorkshire
StatusDISSOLVED
Company No.02864959
CategoryPrivate Limited Company
Incorporated22 Oct 1993
Age30 years, 7 months
JurisdictionEngland Wales
Dissolution26 Apr 2016
Years8 years, 26 days

SUMMARY

BRISTAN (HOLDINGS) LIMITED is an dissolved private limited company with number 02864959. It was incorporated 30 years, 7 months ago, on 22 October 1993 and it was dissolved 8 years, 26 days ago, on 26 April 2016. 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

GORTON, Karl

Director

None

ACTIVE

Assigned on 26 Nov 2012

Current time on role 11 years, 5 months, 26 days

BIGNALL, John

Secretary

RESIGNED

Assigned on 07 Jun 2002

Resigned on 08 Oct 2009

Time on role 7 years, 4 months, 1 day

BRADSHAW, Stephen John

Secretary

RESIGNED

Assigned on 27 Oct 1994

Resigned on 05 Jul 1996

Time on role 1 year, 8 months, 9 days

WHISTON, Simon John

Secretary

Director

RESIGNED

Assigned on 02 Dec 1993

Resigned on 27 Oct 1994

Time on role 10 months, 25 days

WILLIAMS, Roger Graham

Secretary

RESIGNED

Assigned on 05 Jul 1996

Resigned on 07 Jun 2002

Time on role 5 years, 11 months, 2 days

JLA SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Nov 1993

Resigned on 02 Dec 1993

Time on role 17 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Oct 1993

Resigned on 15 Nov 1993

Time on role 24 days

BALLS, Graham Francis

Director

Finance Controller

RESIGNED

Assigned on 07 Jun 2002

Resigned on 31 Aug 2006

Time on role 4 years, 2 months, 24 days

FIFER, Steven Murray

Director

Finan Controller

RESIGNED

Assigned on 30 Jun 2008

Resigned on 26 Nov 2012

Time on role 4 years, 4 months, 26 days

HENRY, Phillip

Director

Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 31 Jul 2005

Time on role 7 years, 7 months, 16 days

LEE, Stephen John Spencer

Director

Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 01 Oct 2010

Time on role 12 years, 9 months, 16 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

MORRIS, Terrance Colin

Director

Accountant

RESIGNED

Assigned on 15 Nov 1993

Resigned on 02 Dec 1993

Time on role 17 days

VOSS, Thomas

Director

Director

RESIGNED

Assigned on 07 Jun 2002

Resigned on 01 Sep 2006

Time on role 4 years, 2 months, 25 days

WHISTON, Neill Andrew

Director

Director

RESIGNED

Assigned on 02 Dec 1993

Resigned on 15 Dec 1997

Time on role 4 years, 13 days

WHISTON, Simon John

Director

Director

RESIGNED

Assigned on 02 Dec 1993

Resigned on 15 Dec 1997

Time on role 4 years, 13 days

WILLIAMS, Roger Graham

Director

Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 30 Jun 2008

Time on role 10 years, 6 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Oct 1993

Resigned on 15 Nov 1993

Time on role 24 days


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

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