ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

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8 officers / 14 resignations

RESOLIS LIMITED

Correspondence address
PINSENT MASON 1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
5 April 2022
 
Source data

HEPBURN, Paul Robert, Mr.

Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
director
Date of birth
April 1969
Appointed on
14 February 2022
Nationality
British
Occupation
Commercial Director
 
Source data

CUNNINGHAM, Kevin Alistair

Correspondence address
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
January 1982
Appointed on
1 July 2020
Nationality
British
Occupation
Associate Director
 
Source data

RAPLEY, Wendy Lisa, Mrs.

Correspondence address
C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role ACTIVE
secretary
Appointed on
9 April 2019
 
Source data

Average house price in the postcode RG6 1PT £4,165,000

TEMPLETON, Matthew

Correspondence address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 October 2018
Resigned on
19 January 2021
Nationality
British
Occupation
Director
 
Source data

JOHNSTONE, PETER KENNETH

Correspondence address
60 HILLHOUSE ROAD, EDINBURGH, EDINBURGH, SCOTLAND, EH4 5EG
Role ACTIVE
Director
Date of birth
September 1965
Appointed on
1 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

GORDON, John Stephen

Correspondence address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
1 November 2015
Nationality
British
Occupation
Director
 
Source data

FIELD, Christopher Richard

Correspondence address
C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role ACTIVE
director
Date of birth
December 1955
Appointed on
22 January 2013
Resigned on
7 January 2022
Nationality
British
Occupation
Director
 
Source data

KEEN, RICHARD

Correspondence address
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Role RESIGNED
Secretary
Appointed on
17 January 2018
Resigned on
18 May 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG10 9JU £4,158,000

CLAPP, ANDREW DAVID

Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PHILLIPS, JUDITH CARLYON

Correspondence address
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Role RESIGNED
Secretary
Appointed on
17 November 2015
Resigned on
30 November 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG10 9JU £4,158,000

HARRIS, JOHN DAVID

Correspondence address
17TH FLOOR, 200 ALDERSGATE STREET,, LONDON, EC1A 2ND
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
18 March 2013
Resigned on
19 October 2015
Nationality
BRITISH
Occupation
FUND MANAGER

MCDONAGH, John

Correspondence address
17th Floor, 200 Aldersgate Street,, London, EC1A 2ND
Role RESIGNED
director
Date of birth
May 1969
Appointed on
18 March 2013
Resigned on
1 September 2017
Nationality
British
Occupation
Director
 
Source data

FALERO, LOUIS JAVIER

Correspondence address
1 CHURCHILL PLACE, 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
14 September 2011
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
BANKER

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
FIFTH FLOOR FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Appointed on
9 November 2010
Resigned on
18 March 2013
Nationality
NATIONALITY UNKNOWN

HOILE, RICHARD DAVID

Correspondence address
33 GREYCOAT STREET, LONDON, UNITED KINGDOM, SW1P 2QF
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
14 May 2010
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1P 2QF £2,343,000

JONES, STEPHEN MICHAEL

Correspondence address
INTERSERVE HOUSE RUSCOMBE PARK, RUSCOMBE, READING, UNITED KINGDOM, RG10 9JU
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
14 May 2010
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 9JU £4,158,000

SMERDON, LEIGH

Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B23 7RZ
Role RESIGNED
Secretary
Appointed on
14 May 2010
Resigned on
31 July 2015
Nationality
NATIONALITY UNKNOWN

MATTHEWS, ANDREW

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
14 May 2010
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

LOMAS, DAVID JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
14 May 2010
Resigned on
28 September 2010
Nationality
BRITISH
Occupation
DIRECTOR

MCGLYNN, FIONUALA MARGARET

Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B23 7RZ
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
14 May 2010
Resigned on
28 September 2010
Nationality
IRISH
Occupation
DIRECTOR

VINCE, ROBERT DAVID

Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B23 7RZ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
14 May 2010
Resigned on
22 January 2013
Nationality
BRITISH
Occupation
DIRECTOR
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