BRISTAN GROUP LIMITED

01318148
1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS WEST YORKSHIRE

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRISTAN METALS LIMITED 22 Jun 1977 - 02 Jun 1989
BRISTAN LIMITED 02 Jun 1989 - 11 Apr 2006
People

Current directors

ANDREW WILLIAM TOM JACKSON

Birthdate: Oct 1983

Nationality: BRITISH

Address: BIRCH COPPICE BUSINESS PARK DORDON STAFFORDSHIRE B781SG

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 08 Oct 2009

Appointment Type: C

Other Appointments: None

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ANDREW WILLIAM TOM JACKSON

Birthdate: Oct 1983

Nationality: BRITISH

Address: BIRCH COPPICE BUSINESS PARK DORDON STAFFORDSHIRE B781SG

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES MONGAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK STAFFORDSHIRE B781SG

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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ROBIN ZONDERVAN

Birthdate: Jul 1979

Nationality: AMERICAN

Address: 17450 COLLEGE PARKWAY MICHIGAN 48152

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: COOMBE FARM COOMBE LANE BUCKS HP144QR

Date Appointed: 07 Jun 2002

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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SIMON JOHN WHISTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 MIDDLETON ROAD STREETLY SUTTON COLDFIELD B147HP

Date Appointed: 25 Jan 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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ROGER GRAHAM WILLIAMS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 MIDDLETON ROAD STREETLY WEST MIDLANDS B743EU

Date Appointed: 09 May 1996

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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GRAHAM FRANCIS BALLS

Birthdate: Jun 1957

Nationality: BRITISH

Address: 69 ALFRED-ULRICH-STRASSE

Date Appointed: 07 Jun 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BRADSHAW

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 COLLINGWOOD CLOSE SALTFORD BS313HZ

Date Appointed: 01 Nov 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KEN ELLIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK STAFFORDSHIRE B781SG

Date Appointed: 25 Jun 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN MURRAY FIFER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 15 MAYFIELD WILNECOTE STAFFORDSHIRE B774PN

Date Appointed: 29 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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LANCE DOMINIC GILLETT

Birthdate: May 1966

Nationality: BRITISH

Address: BIRCH COPPICE BUSINESS PARK DORDON STAFFORDSHIRE B781SG

Date Appointed: 15 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM GOOLD

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE OLD SCHOOL COTTAGE 1 MAIN STREET WARWICKSHIRE CV130BZ

Date Appointed: 07 Jun 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PHILLIP HENRY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 132 COUNTY DRIVE STAFFORDSHIRE B783XF

Date Appointed: 12 May 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR GARY BING LAKE

Birthdate: Jul 1962

Nationality: BRITISH

Address: FARLEIGH COMBE MANOR 35 CHURCH LANE BRISTOL BS483PH

Date Appointed: 07 Jun 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN SPENCER LEE

Birthdate: Jul 1966

Nationality: BRITISH

Address: SPRINGFIELD FARM CHAPEL STREET OAKTHORPE DERBYSHIRE DE127QT

Date Appointed: 01 Nov 1993

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JEREMY SIMON LING

Birthdate: Apr 1961

Nationality: BRITISH

Address: BIRCH COPPICE BUSINESS PARK DORDON STAFFORDSHIRE B781SG

Date Appointed: 15 Jul 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID MACLELLAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: WORMLEIGHTON GRANGE WARWICKSHIRE CV472XZ

Date Appointed: 28 Jan 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS SHEENER OOI

Birthdate: Oct 1983

Nationality: BRITISH

Address: MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK STAFFORDSHIRE B781SG

Date Appointed: 31 Dec 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DARIUS PADLER

Birthdate: Apr 1970

Nationality: GERMAN

Address: MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK STAFFORDSHIRE B781SG

Date Appointed: 06 Dec 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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THOMAS VOSS

Birthdate: Jun 1967

Nationality: DANISH

Address: 29 RUE DE LUXEMBOURG

Date Appointed: 07 Jun 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NEILL ANDREW WHISTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 2 THE GREEN ASHORNE WARWICKSHIRE CV359DT

Date Appointed: 25 Jan 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIMON JOHN WHISTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 12 BARKER ROAD SUTTON COLDFIELD WEST MIDLANDS B742NY

Date Appointed: 25 Jan 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROGER GRAHAM WILLIAMS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 MIDDLETON ROAD STREETLY WEST MIDLANDS B743EU

Date Appointed: 09 May 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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