PARTNERS 4 LIFT (FUNDCO 1) LIMITED

05094450
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

People & Contacts

Contact Details
Registered Address 105 PICCADILLY
LONDON UNITED KINGDOM

W1J 7NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2423) LIMITED 05 Apr 2004 - 06 Jul 2004
People

Current directors

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 01 Aug 2019

Appointment Type: C

Other Appointments: None

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MR HUMPHREY KENNETH HASLAM CLAXTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: NEW KINGS BEAM HOUSE 11TH FLOOR 22 UPPER GROUND SE19BW

Date Appointed: 14 Dec 2004

Appointment Type: D

Other Appointments: None

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JULIE GALLAGHER

Birthdate: May 1969

Nationality: BRITISH

Address: ST HELENS CCG ST HELENS CHAMBER SALISBURY STREET WA101FY

Date Appointed: 15 Apr 2018

Appointment Type: D

Other Appointments: None

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MRS SARAH ANN BEAUMONT

Birthdate: Apr 1982

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 22 Apr 2016

Appointment Type: D

Other Appointments: None

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MR AFFAN NASIR

Birthdate: Sep 1989

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 06 May 2022

Appointment Type: D

Other Appointments: None

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MR ISAAC AKINTAYO

Birthdate: Sep 1985

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 20 Oct 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 14 May 2007

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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TIM DAVID RUSSELL

Birthdate: Oct 1973

Nationality: BRITISH

Address: 32 FROGNAL NW36AG

Date Appointed: 01 Jul 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR JAMIE RUSSELL ANDREWS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 07 Dec 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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NAFEES ARIF

Birthdate: Mar 1973

Nationality: BRITISH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 22 Jan 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK ASHCROFT

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 12 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 28 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DARRELL BOYD

Birthdate: Aug 1968

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 24 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES CHAMBERS

Birthdate: Sep 1956

Nationality: BRITISH

Address: SUITE 1.07 111 PICCADILLY M12HY

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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IAN RICHARD DAVIES

Birthdate: Feb 1963

Nationality: BRITISH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 01 Mar 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JONI FONTOURA

Birthdate: Sep 1987

Nationality: FRENCH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 25 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL KEITH GRICE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 3 CRABTREE GREEN COURT STONEYFORD LANE CHESHIRE CW82WN

Date Appointed: 20 Oct 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR OLIVER DAVID HANNAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNIT 11 WEBSTER COURT CARINA PARK WARRINGTON WA58WD

Date Appointed: 01 May 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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COLIN HOWELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: 53 ROMNEY CLOSE THE INGS TYNESIDE TS102JT

Date Appointed: 20 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN LAWTON-WALLACE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 26 Apr 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN STEFAN LIPINSKI

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 31 Jul 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN YVON PIERRE NOIRIE

Birthdate: Dec 1973

Nationality: FRENCH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 22 Jan 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN PEARS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 20 Oct 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PEARS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 20 Oct 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE HARRY PITT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 17 Oct 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR EUGENE MARTIN PRINSLOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 52 QUEENS AVENUE N32NP

Date Appointed: 09 Feb 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS RUSHBROOKE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN SPALL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 26 Apr 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN SUTCLIFFE

Birthdate: May 1971

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 01 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOSEPH SWEENEY

Birthdate: Apr 1969

Nationality: BRITISH

Address: RUNCORN TOWN HALL WA75TD

Date Appointed: 19 Jan 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JAMES STUART THOMSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 20 CURZON ROAD EALING W51NF

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES TREHARNE

Birthdate: Aug 1961

Nationality: BRITISH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 21 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL GEOFFREY WARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: SKIPTON HOUSE 80 LONDON ROAD SE16LH

Date Appointed: 06 Nov 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR IAN MARK WILLETT

Birthdate: Oct 1979

Nationality: BRITISH

Address: RENOVA DEVELOPMENTS LTD UNIT 11, WEBSTER COURT, CARINA PARK WA58WD

Date Appointed: 16 Aug 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ANDY MUIR

Birthdate: Jun 1967

Nationality: BRITISH

Address: SUITE 12B, MANCHESTER ONE 53 PORTLAND STREET GREATER MANCHESTER M13LD

Date Appointed: 25 Oct 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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