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PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED

Company number 05094428

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Officers: 42 officers / 36 resignations

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Correspondence address
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Secretary
Appointed on
1 August 2019

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND & WALES
Registration number
12004502

BEAUMONT, Sarah Ann

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Director
Date of birth
May 1982
Appointed on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

CAREY, Colin

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Director
Date of birth
February 1965
Appointed on
2 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LEACH, Jeanette

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, Lancs, United Kingdom, M1 3LD
Role Active
Director
Date of birth
June 1977
Appointed on
16 December 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

NASIR, Affan

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Director
Date of birth
October 1989
Appointed on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

SWEENEY, David Joseph

Correspondence address
Flat 209, Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, United Kingdom, L3 0BH
Role Active
Director
Date of birth
May 1969
Appointed on
18 June 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

RUSSELL, Tim David

Correspondence address
32 Frognal, London, NW3 6AG
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
20 October 2004
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
31 March 2007

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Correspondence address
105 Piccadilly, London, England, W1J 7NJ
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
1 August 2019

Registered in a European Economic Area What's this?

Place registered
PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
Registration number
6046376

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
1 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

AKINTAYO, Isaac

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Resigned
Director
Date of birth
October 1985
Appointed on
8 May 2024
Resigned on
16 December 2024
Nationality
British
Country of residence
England

ANDREWS, Jamie Russell

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 December 2020
Resigned on
25 October 2021
Nationality
British
Country of residence
England

ARIF, Nafees

Correspondence address
Park Lorne 111, Park Road, London, NW8 7JL
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 January 2010
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom

ASHCROFT, Richard Mark

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 April 2013
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 March 2008
Resigned on
22 January 2010
Nationality
British
Country of residence
United Kingdom

BOYD, Darrell

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 February 2017
Resigned on
26 April 2018
Nationality
British
Country of residence
England

CHAMBERS, Michael James

Correspondence address
Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 January 2011
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom

CLAXTON, Humphrey Kenneth Haslam

Correspondence address
New Kings Beam House, 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW
Role Resigned
Director
Date of birth
January 1946
Appointed on
8 March 2005
Resigned on
25 April 2025
Nationality
British
Country of residence
England

DAVIES, Ian Richard

Correspondence address
Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom

FONTOURA, Joni

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
October 1987
Appointed on
25 July 2014
Resigned on
1 July 2016
Nationality
French
Country of residence
United Kingdom

GALLAGHER, Julie

Correspondence address
St Helens Ccg, St Helens Chamber, Salisbury Street, St Helens, United Kingdom, WA10 1FY
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 April 2018
Resigned on
24 October 2024
Nationality
British
Country of residence
United Kingdom

GRICE, Neil Keith

Correspondence address
3 Crabtree Green Court, Stoneyford Lane, Oakmere, Cheshire, CW8 2WN
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 October 2004
Resigned on
28 October 2009
Nationality
British
Country of residence
England

HANNAN, Oliver David

Correspondence address
Unit 11, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 May 2019
Resigned on
6 May 2022
Nationality
British
Country of residence
England

HOWELL, Colin

Correspondence address
53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 October 2004
Resigned on
14 December 2004
Nationality
British

LAWTON-WALLACE, Adrian John

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 April 2013
Resigned on
24 February 2017
Nationality
British
Country of residence
England

LIPINSKI, Benjamin Stefan

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 July 2018
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom

MUIR, Andy

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, Greater Manchester, United Kingdom, M1 3LD
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 October 2021
Resigned on
8 May 2024
Nationality
British
Country of residence
England

NOIRIE, Stephen Yvon Pierre

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 January 2010
Resigned on
12 April 2013
Nationality
French
Country of residence
France

PEARS, David Alan

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 October 2004
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom

PEARS, Mark Andrew

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 October 2004
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom

PITT, Clive Harry

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 October 2011
Resigned on
22 April 2016
Nationality
British
Country of residence
England

PRINSLOO, Eugene Martin

Correspondence address
52 Queens Avenue, London, N3 2NP
Role Resigned
Director
Date of birth
March 1971
Appointed on
9 February 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
England

RUSHBROOKE, John Nicholas

Correspondence address
All-Ways Mill Lane, Rainhill, Prescot, Merseyside, L35 6NL
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 October 2004
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom

SPALL, Stephen

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 April 2018
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom