BRISTOL ALLIANCE (GP) LIMITED
04531140 · Active · Ltd · 24 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRISTOL ALLIANCE (GP) LIMITED
04531140Active· Ltd· England Wales· 2002-09-10Incorporated 2002-09-10Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAW, Richard Geoffrey· DirectorAppointed 2025-08-21
- TRAVIS, Simon Charles· DirectorResigned 2025-08-07
- AIGLON, Romain· DirectorAppointed 2023-04-28
- EL JAHIRI, Yasmina· DirectorResigned 2023-04-28
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
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AIGLON, Romain
Director
- Appointed
- 2023-04-28
- Nationality
- French
- Residence
- France
- Born
- 04/1986
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BADHAM, Harry Alexander
Director
- Appointed
- 2022-02-25
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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DE MALLMANN, Matthieu
Director
- Appointed
- 2023-01-09
- Nationality
- French
- Residence
- France
- Born
- 11/1982
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PERROTT, Martin Kenneth
Director
- Appointed
- 2014-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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PEUREUX, Gregoire
Director
- Appointed
- 2021-11-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1977
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SHAW, Richard Geoffrey
Director
- Appointed
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HAYDON, Stuart John
Secretary
- Appointed
- 2004-05-07
- Resigned
- 2011-09-22
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2004-05-07
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AKERS, Richard John
Director
- Appointed
- 2005-02-24
- Resigned
- 2014-03-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1961
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ASHTON, Mark Arthur
Director
- Appointed
- 2008-03-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ATKINS, David John
Director
- Appointed
- 2007-02-08
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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AUSTIN, Warren Stuart
Director
- Appointed
- 2014-04-25
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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BAIRD, Christie
Director
- Appointed
- 2021-11-11
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2019-04-30
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BETTY, Simon James
Director
- Appointed
- 2020-05-05
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- Ireland
- Born
- 08/1975
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BLAKE, Ashley Peter
Director
- Appointed
- 2009-05-07
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2017-03-27
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BYWATER, John Andrew
Director
- Appointed
- 2004-05-24
- Resigned
- 2007-02-08
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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CHRISTIAN WEST, Ailish Martina
Director
- Appointed
- 2014-03-14
- Resigned
- 2014-10-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1976
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CLAY, Suzanne Penelope
Director
- Appointed
- 2013-06-10
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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COLE, Peter William Beaumont
Director
- Appointed
- 2014-10-30
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COLE, Peter William Beaumont
Director
- Appointed
- 2004-05-07
- Resigned
- 2009-05-07
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COOPER, Peter Frank
Director
- Appointed
- 2011-10-26
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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D'ORVES, Louis D'Estienne
Director
- Appointed
- 2018-05-29
- Resigned
- 2018-09-14
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1982
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DE BARR, Robert Henry
Director
- Appointed
- 2004-05-24
- Resigned
- 2009-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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DE SENNEVILLE, Antoine
Director
- Appointed
- 2019-11-25
- Resigned
- 2022-03-08
- Nationality
- French
- Residence
- France
- Born
- 06/1980
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DON-WAUCHOPE, Despina
Director
- Appointed
- 2013-10-28
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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EADY, Neil Leslie
Director
- Appointed
- 2010-10-28
- Resigned
- 2013-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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EL JAHIRI, Yasmina
Director
- Appointed
- 2022-03-08
- Resigned
- 2023-04-28
- Nationality
- French
- Residence
- France
- Born
- 09/1989
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EMERY, Jonathan Michael
Director
- Appointed
- 2005-02-24
- Resigned
- 2008-08-14
- Nationality
- British
- Born
- 01/1966
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FIELD, Graham
Director
- Appointed
- 2004-05-24
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 07/1947
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2010-10-28
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HILL, Robin Gerard
Director
- Appointed
- 2017-04-28
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-08-14
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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KAVANAGH, Anne Theresa
Director
- Appointed
- 2014-10-30
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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LEHUEDE, Arnaud Samuel Francois Marie Eugene
Director
- Appointed
- 2017-08-31
- Resigned
- 2019-11-25
- Nationality
- French
- Residence
- France
- Born
- 05/1986
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MELLISS, Simon Richard
Director
- Appointed
- 2004-05-07
- Resigned
- 2009-05-07
- Nationality
- British
- Born
- 07/1952
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PARSONS, Scott Cameron
Director
- Appointed
- 2014-03-14
- Resigned
- 2014-10-30
- Nationality
- Canadian
- Residence
- England
- Born
- 06/1969
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PLOCICA, Martin
Director
- Appointed
- 2011-10-26
- Resigned
- 2017-03-27
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1962
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POITTEVIN, Cédric Yves Nicolas
Director
- Appointed
- 2014-12-19
- Resigned
- 2017-08-31
- Nationality
- French
- Residence
- France
- Born
- 09/1984
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SALWAY, Francis William
Director
- Appointed
- 2004-05-24
- Resigned
- 2009-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
See every company they're a director of →
SHAW, Richard Geoffrey
Director
- Appointed
- 2011-10-26
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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STEPHENS, Huw David
Director
- Appointed
- 2014-10-30
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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THOMAS, Dorrien Wayne
Director
- Appointed
- 2014-10-30
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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TRAVIS, Simon Charles
Director
- Appointed
- 2019-04-30
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 06/1969
See every company they're a director of →
TRAVLOS, Justin
Director
- Appointed
- 2018-09-14
- Resigned
- 2023-01-09
- Nationality
- Irish,Australian
- Residence
- United Kingdom
- Born
- 04/1976
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-10
- Resigned
- 2004-05-07
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