BRISTOL HOLDING LIMITED

Company number 09485669

24 officers / 22 resignations

MACK, Heather

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMITH, Christopher John

• Correspondence address: Rowan Cottage, Hatt Common, East Woodhay, Newbury, Berkshire, United Kingdom, RG20 0NQ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DAYA, Shahzia

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Secretary
• Appointed on: 4 April 2016
• Resigned on: 20 July 2018

FORBES, David

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Secretary
• Appointed on: 3 December 2019
• Resigned on: 1 October 2021

GILLARD, Pauline Elizabeth

• Correspondence address: 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Secretary
• Appointed on: 3 December 2019
• Resigned on: 30 November 2022

BEANGE, Peter

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 August 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England

BENNETT, Marley

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Director
• Date of birth: October 1995
• Appointed on: 23 May 2023
• Resigned on: 5 May 2024
• Nationality: British
• Country of residence: England

BRADSHAW, Mark

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 November 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England

COMLEY, Alison Hilda

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 December 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England

EDRICH, William Ramsay

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 March 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England

FELL, Penelope Jane

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2019
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England

GOGGIN, Paul Luke, Councillor

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 September 2021
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England

HAIGH, Peter John

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 December 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England

HOLT, Elaine Karen

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 September 2019
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England

JACKSON, Michael Andrew

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2019
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England

KINSKI, Michael John

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England

LAWRENCE, David

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 July 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England

MAC RUAIRI, Barra Liam

• Correspondence address: 100 Temple Street, Bristol, United Kingdom, BS1 6AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 March 2015
• Resigned on: 11 January 2016
• Nationality: Irish,British
• Country of residence: United Kingdom

MELLOR, Patricia

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 May 2018
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England

MORGAN, Tracey Ann

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 December 2015
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England

RUAIRI, Barra Mac

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 September 2016
• Resigned on: 19 May 2017
• Nationality: Irish
• Country of residence: England

WIDE, Maxwell Allander

• Correspondence address: 100 Temple Street, Bristol, United Kingdom, BS1 6AG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 April 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England

WISEMAN, Alexander Simon

• Correspondence address: PO Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 September 2019
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Alexander Simon Wiseman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 October 2025.

CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

YATES, Nicola Jane

• Correspondence address: Slt Management Suite, PO BOX 3176, 9 Willway Street, Bristol, England, BS3 9FS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom