BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

07112407
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ

People & Contacts

Contact Details
Registered Address CHALLENGE HOUSE
INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY

GL20 8UQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 4005 LIMITED 23 Dec 2009 - 07 Jan 2010
People

Current directors

MR PAUL SIMON ANDREWS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 24 May 2011

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTOPHER WATERS

Birthdate: Jun 1972

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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MR AFFAN NASIR

Birthdate: Sep 1989

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW PHILIP HOLLAND

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 26 Sep 2024

Appointment Type: C

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: 23 Dec 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR DANIEL PETER BEVAN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 03 Dec 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR ROGER ANDREW DAVIES

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW PHILIP HOLLAND

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 01 Mar 2021

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MRS JUDITH CARLYON PHILLIPS

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN JANE POLLARD

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Dec 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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NAFEES ARIF

Birthdate: Mar 1973

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 26 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK ASHCROFT

Birthdate: Jul 1967

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 24 May 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES RAYMOND BAWN

Birthdate: Jul 1976

Nationality: BRITISH

Address: SKIPTON HOUSE LONDON ROAD SE16LH

Date Appointed: 21 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL BENNETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 07 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR IAN BOOTH

Birthdate: Jan 1949

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 07 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DARRELL BOYD

Birthdate: Aug 1968

Nationality: BRITISH

Address: 105 PICCADILLY PICCADILLY W1J7NJ

Date Appointed: 06 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD DARCH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123YZ

Date Appointed: 10 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH EVANS

Birthdate: Jan 1958

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 26 Jan 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: 80 LONDON ROAD SE16LH

Date Appointed: 18 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Dec 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORICE HARTSHORNE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123YZ

Date Appointed: 24 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HOLMES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123YZ

Date Appointed: 26 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 23 Dec 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ANDREW JOSS

Birthdate: Feb 1954

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 26 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN LAWTON WALLACE

Birthdate: Mar 1971

Nationality: BRITISH

Address: NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 28 Feb 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANTEK STEFAN LEJK

Birthdate: Jan 1958

Nationality: BRITISH

Address: SKIPTON HOUSE LONDON ROAD SE16LH

Date Appointed: 01 Apr 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREGORY MINION

Birthdate: Nov 1946

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 07 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM PARKER

Birthdate: May 1951

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 07 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID BERNARD POKORA

Birthdate: Nov 1952

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 26 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR EUGENE MARTIN PRINSLOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 07 Jan 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 14 Mar 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DAVID TAPPIN

Birthdate: Sep 1966

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 26 Jan 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD LUBBOCK WARNER

Birthdate: Apr 1952

Nationality: BRITISH

Address: UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123PS

Date Appointed: 27 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS SARAH ANN BEAUMONT

Birthdate: Apr 1982

Nationality: BRITISH

Address: FULCRUM INFRASTRUCTURE GROUP 105 PICCADILLY W1J7NJ

Date Appointed: 27 Feb 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: 80 LONDON ROAD SE16LH

Date Appointed: 18 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS GEORGINA CLAIRE BROWN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 16 Jun 2021

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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