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BASS LIFT HOLDINGS LIMITED

Company number 05114899

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Officers: 33 officers / 29 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
Role Active
Secretary
Appointed on
4 November 2020

UK Limited Company What's this?

Registration number
12872541

CHOJNOWSKA, Marta

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
November 1992
Appointed on
15 November 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Philip John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
January 1970
Appointed on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, William Edward

Correspondence address
Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

ANDERSON, David Alexander John

Correspondence address
4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
19 October 2005
Nationality
British

WAN, Sylvia Wen Lynn

Correspondence address
13 Victoria Road, Guildford, Surrey, GU1 4DJ
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
19 October 2005
Nationality
British

WILLIAMS, Richard Gareth Emery

Correspondence address
6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
4 November 2020
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

ANDERSON, David Alexander John

Correspondence address
4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 July 2004
Resigned on
20 April 2005
Nationality
British
Occupation
Legal Director

CHRISTAKIS, Anastasios

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 September 2009
Resigned on
1 September 2010
Nationality
Greek
Country of residence
Uk
Occupation
Banker

COOPER, James Elliott

Correspondence address
12, Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
April 1976
Appointed on
17 October 2012
Resigned on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Director Of European Real Estate

DEAN, Anne Marie

Correspondence address
Florence Lodge, 17 Sowell Street, Broadstairs, Kent, CT10 2AT
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 April 2004
Resigned on
19 October 2005
Nationality
British
Country of residence
England
Occupation
Innovations Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
4 March 2014
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYER, Matthew Stephen

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Director
Date of birth
June 1971
Appointed on
26 October 2010
Resigned on
16 October 2012
Nationality
British
Country of residence
England
Occupation
Director

FARLEY, Graham

Correspondence address
9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 April 2005
Resigned on
19 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Project Finance

FOOT, David Alexander John

Correspondence address
12, Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1968
Appointed on
17 October 2012
Resigned on
12 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HEATH, James Christopher

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 November 2018
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEYTE, Julian Edward John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 March 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEYTE, Julian Edward John

Correspondence address
66 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 September 2008
Resigned on
16 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAING, Richard Handley L'Anson

Correspondence address
The Beeches, Checkley, Herefordshire, HR1 4ND
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 April 2004
Resigned on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 July 2004
Resigned on
17 October 2012
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 November 2005
Resigned on
8 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

NEWTON, Robert James

Correspondence address
12, Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 October 2012
Resigned on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

PURSEY, Ann Catherine, Dr

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 December 2011
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKIDMORE, Neil

Correspondence address
Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 October 2005
Resigned on
11 August 2007
Nationality
British
Occupation
Finance Director

TOWN, Vikki Louise

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 May 2017
Resigned on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Director

TURNBULL, Rachel Louise

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
20 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAN, Sylvia Wen Lynn

Correspondence address
13 Victoria Road, Guildford, Surrey, GU1 4DJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 July 2004
Resigned on
15 July 2005
Nationality
British
Occupation
Solicitor

WHARTON, Peter

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 September 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEATER, Richard Feather

Correspondence address
25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 November 2007
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Richard Gareth Emery

Correspondence address
6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 October 2005
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Law Debenture 5th Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
1 September 2010
Resigned on
17 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07002591

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 April 2004
Resigned on
28 April 2004