William Bahlsen BANNISTER - Page 2

Natural Person

Appointments
Title	Mr
First Name	William
Middle Names	Bahlsen
Last Name	BANNISTER
Date of Birth	1967-3
Is Corporate Officer	No
Active	45
Inactive	22
Resigned	2
Total	69

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
MALTHURST ANGLIA LIMITED	Nov 29, 2018		Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
BNV LIMITED	Nov 29, 2018		Dissolved	Chief Executive	Director	36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England	United Kingdom	British
ISLE OF WIGHT FUELS LIMITED	Nov 22, 2018		Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
MALTHURST LIMITED	Nov 22, 2018		Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
RETRO PROPERTIES LIMITED	Nov 22, 2018		Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
RFF LIMITED	Nov 22, 2018		Dissolved	Chief Executive	Director	36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England	United Kingdom	British
MRH (GB) LIMITED	Nov 21, 2018		Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
REFINED HOLDINGS LIMITED	Nov 21, 2018		Active	Chief Executive Officer	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
MALTHURST (UK) LIMITED	Nov 21, 2018		Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
LSF9 ROBIN MIDCO LIMITED	Nov 13, 2018		Dissolved	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
LSF9 ROBIN TOPCO LIMITED	Nov 13, 2018		Dissolved	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
LSF9 ROBIN NEWCO 2 LIMITED	Nov 13, 2018		Dissolved	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
LSF9 ROBIN INVESTMENTS LIMITED	Nov 13, 2018		Dissolved	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
LSF9 ROBIN NEWCO 1 LIMITED	Nov 13, 2018		Dissolved	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
MANOR SERVICE STATIONS LIMITED	Oct 04, 2017		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
BURNS & CO. LIMITED	Jul 31, 2017		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
KERR 1 LIMITED	Jul 24, 2017		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
KERR 2 LIMITED	Jul 24, 2017		Dissolved	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
ROADSIDE GROUP LTD	Oct 06, 2016		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
ELITE FUELS LTD	Oct 06, 2016		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
MOTOR FUEL (NO.2) LIMITED	Sep 07, 2016		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
MOTOR FUEL (NO.1) LIMITED	Sep 07, 2016		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
CD&R FIREFLY 4 LIMITED	Feb 29, 2016		Active	Chief Executive Officer	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
CD&R FIREFLY BIDCO PLC	Jul 27, 2015		Active	Chief Executive	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
ST ALBANS OPERATING COMPANY LIMITED	Jul 24, 2014		Active	Director	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
ST ALBANS DEALERSHIP COMPANY LIMITED	Jul 24, 2014		Dissolved	Director	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
FUEL STOP (UK) LTD	Dec 22, 2011		Active	Development Manager	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
MOTOR FUEL GROUP LIMITED	Dec 22, 2011		Active	Development Manager	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
HIGHWAY STOPS LIMITED	Dec 22, 2011		Active	Development Manager	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
MOTOR FUEL LIMITED	Dec 22, 2011		Active	Development Manager	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
SCIMITAR MIDCO LIMITED	Dec 02, 2011		Active	Executive	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
SCIMITAR PFS 1 LIMITED	Dec 02, 2011		Active	Development Manager	Director	36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom	United Kingdom	British
PEREGRINE RETAIL LIMITED	Dec 12, 2018	Jan 26, 2024	Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British
MALTHURST RETAIL LIMITED	Nov 22, 2018	Jan 26, 2024	Active	Chief Executive	Director	Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0