BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED is a Ltd currently active, incorporated on 2009-12-23. There are 5 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WATERS, Simon Christopher· Director
Appointed 2025-07-04
AMUSU, Akinola Olatunji Okanlawon· Director
Appointed 2025-01-16
WATERS, Simon Christopher· Director
Resigned 2025-01-12
HOLLAND, Andrew Philip· Secretary
Appointed 2024-09-26

HOLLAND, Andrew Philip

Secretary

Active

Appointed: 2024-09-26

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AMUSU, Akinola Olatunji Okanlawon

Director

Active

Appointed: 2025-01-16
Nationality: British
Residence: United Kingdom
Born: 08/1976

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ANDREWS, Paul Simon

Director

Active

Appointed: 2011-05-24
Nationality: British
Residence: England
Born: 01/1970

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NASIR, Affan

Director

Active

Appointed: 2024-03-21
Nationality: British
Residence: United Kingdom
Born: 10/1989

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WATERS, Simon Christopher

Director

Active

Appointed: 2025-07-04
Nationality: British
Residence: England
Born: 07/1972

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BEVAN, Daniel Peter

Secretary

Resigned

Appointed: 2018-12-03
Resigned: 2021-03-01

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BROWN, Georgina Claire

Secretary

Resigned

Appointed: 2021-06-16
Resigned: 2024-09-26

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DAVIES, Roger Andrew

Secretary

Resigned

Appointed: 2012-09-01
Resigned: 2013-06-30

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HOLLAND, Andrew Philip

Secretary

Resigned

Appointed: 2021-03-01
Resigned: 2021-06-16

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PHILLIPS, Judith Carlyon

Secretary

Resigned

Appointed: 2013-06-30
Resigned: 2015-10-30

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POLLARD, Carolyn Jane

Secretary

Resigned

Appointed: 2015-10-30
Resigned: 2018-12-03

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2009-12-23
Resigned: 2012-09-01

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ARIF, Nafees

Director

Resigned

Appointed: 2010-01-26
Resigned: 2011-05-24
Nationality: British
Residence: United Kingdom
Born: 04/1973

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ASHCROFT, Richard Mark

Director

Resigned

Appointed: 2011-05-24
Resigned: 2012-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1967

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BAWN, James Raymond

Director

Resigned

Appointed: 2013-11-21
Resigned: 2015-06-18
Nationality: British
Residence: England
Born: 08/1976

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BEAUMONT, Sarah Ann

Director

Resigned

Appointed: 2018-02-27
Resigned: 2024-03-21
Nationality: British
Residence: United Kingdom
Born: 05/1982

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BENNETT, Andrew Paul

Director

Resigned

Appointed: 2010-01-07
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1965

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BOOTH, Ian

Director

Resigned

Appointed: 2010-01-07
Resigned: 2011-01-25
Nationality: British
Residence: United Kingdom
Born: 02/1949

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BOYD, Darrell

Director

Resigned

Appointed: 2016-10-06
Resigned: 2018-02-27
Nationality: British
Residence: England
Born: 09/1968

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DARCH, Richard

Director

Resigned

Appointed: 2017-11-14
Resigned: 2022-06-21
Nationality: British
Residence: England
Born: 12/1961

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DARCH, Richard

Director

Resigned

Appointed: 2013-10-10
Resigned: 2014-06-30
Nationality: British
Residence: England
Born: 12/1961

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EVANS, Deborah

Director

Resigned

Appointed: 2010-01-26
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 02/1958

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GRINONNEAU, Mark William

Director

Resigned

Appointed: 2015-06-18
Resigned: 2016-03-14
Nationality: British
Residence: United Kingdom
Born: 04/1970

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HART, Roger

Director

Resigned

Appointed: 2009-12-23
Resigned: 2010-01-07
Nationality: British
Residence: United Kingdom
Born: 01/1971

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HARTSHORNE, David John Morice

Director

Resigned

Appointed: 2011-05-24
Resigned: 2015-02-27
Nationality: British
Residence: England
Born: 04/1954

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HOLMES, Jonathan

Director

Resigned

Appointed: 2010-01-26
Resigned: 2013-10-02
Nationality: British
Residence: England
Born: 02/1968

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JOSS, Douglas Andrew

Director

Resigned

Appointed: 2010-01-26
Resigned: 2011-01-25
Nationality: British
Residence: United Kingdom
Born: 03/1954

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LAWTON WALLACE, Adrian John

Director

Resigned

Appointed: 2012-02-28
Resigned: 2016-10-05
Nationality: British
Residence: United Kingdom
Born: 04/1971

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LEJK, Antek Stefan

Director

Resigned

Appointed: 2011-04-01
Resigned: 2015-06-18
Nationality: British
Residence: England
Born: 02/1958

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MINION, Stephen Gregory

Director

Resigned

Appointed: 2010-01-07
Resigned: 2011-05-24
Nationality: British
Residence: England
Born: 12/1946

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PARKER, Robert William

Director

Resigned

Appointed: 2010-01-07
Resigned: 2011-04-29
Nationality: British
Residence: United Kingdom
Born: 06/1951

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POKORA, David Bernard

Director

Resigned

Appointed: 2010-01-26
Resigned: 2011-05-24
Nationality: British
Residence: United Kingdom
Born: 12/1952

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PRINSLOO, Eugene Martin

Director

Resigned

Appointed: 2010-01-07
Resigned: 2010-04-27
Nationality: British
Residence: England
Born: 03/1971

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RAVI KUMAR, Balasingham

Director

Resigned

Appointed: 2016-03-14
Resigned: 2021-12-08
Nationality: British
Residence: United Kingdom
Born: 03/1975

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TAPPIN, David

Director

Resigned

Appointed: 2010-01-26
Resigned: 2010-12-07
Nationality: British
Residence: United Kingdom
Born: 10/1966

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WARNER, Richard Edward Lubbock

Director

Resigned

Appointed: 2015-02-27
Resigned: 2017-11-14
Nationality: British
Residence: England
Born: 05/1952

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WATERS, Simon Christopher

Director

Resigned

Appointed: 2021-12-08
Resigned: 2025-01-12
Nationality: British
Residence: England
Born: 07/1972

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A G SECRETARIAL LIMITED

Corporate Director

Resigned

Appointed: 2009-12-23
Resigned: 2010-01-07

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2009-12-23
Resigned: 2010-01-07

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