BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Company number 05118140

47 officers / 40 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

UK Limited Company What's this?

• Registration number: 7784823

AIGLON, Romain

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 28 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DE MALLMANN, Matthieu

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PERROTT, Martin Kenneth

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 22 September 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 22 June 2004

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 February 2005
• Resigned on: 14 March 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 February 2007
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAIRD, Christie

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 November 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2019
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BETTY, Simon James

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 May 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 May 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 June 2004
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTIAN WEST, Ailish Martina

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2014
• Resigned on: 30 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLAY, Suzanne Penelope

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 June 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 October 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 June 2004
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER, Peter Frank

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 October 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

D'ORVES, Louis D'Estienne

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 29 May 2018
• Resigned on: 14 September 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 June 2004
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE SENNEVILLE, Antoine

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 November 2019
• Resigned on: 8 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

DON-WAUCHOPE, Despina

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 October 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EADY, Neil Leslie

• Correspondence address: 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 October 2010
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EL JAHIRI, Yasmina

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 8 March 2022
• Resigned on: 28 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Development Manager

FIELD, Graham

• Correspondence address: 20 Hawthorne Road, Bickley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 June 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 October 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Robin Gerard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 April 2017
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 August 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager