ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
6 officers / 24 resignations
RESOLIS LIMITED
- Correspondence address
- PINSENT MASON 1 Park Row, Leeds, England, LS1 5AB
- Role ACTIVE
- corporate-secretary
- Appointed on
- 5 April 2022
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
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
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
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
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
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
JOHNSTONE, PETER KENNETH
- Correspondence address
- 60 HILLHOUSE ROAD, EDINBURGH, EDINBURGH, SCOTLAND, EH4 5EG
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 2017
- Resigned on
- 1 July 2020
- 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
GORDON, John Stephen
- Correspondence address
- C/O Dalmore Capital, Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
- Role RESIGNED
- director
- Date of birth
- December 1962
- Appointed on
- 1 November 2015
- Resigned on
- 1 July 2020
CLAPP, ANDREW DAVID
- Correspondence address
- DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 4 April 2014
- Resigned on
- 4 July 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ANDREWS, Paul Simon
- Correspondence address
- Two London Bridge, London, England, SE1 9RA
- Role RESIGNED
- director
- Date of birth
- January 1970
- Appointed on
- 21 January 2014
- Resigned on
- 4 April 2014
JONES, DAVID RICHARD
- Correspondence address
- TWO LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- February 1970
- Appointed on
- 28 June 2013
- Resigned on
- 24 January 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SE1 9RA £61,384,000
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
SHAH, Sinesh Ramesh
- Correspondence address
- Two London Bridge, London, England, SE1 9RA
- Role RESIGNED
- director
- Date of birth
- June 1977
- Appointed on
- 9 October 2012
- Resigned on
- 21 January 2014
BLANCHARD, DAVID GRAHAM
- Correspondence address
- TWO LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 1 August 2012
- Resigned on
- 27 June 2013
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode SE1 9RA £61,384,000
WADDINGTON, ADAM GEORGE
- Correspondence address
- TWO LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 14 September 2011
- Resigned on
- 9 October 2012
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode SE1 9RA £61,384,000
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
ENGLISH, NICK STUART
- Correspondence address
- TWO LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 14 September 2011
- Resigned on
- 1 August 2012
- Nationality
- BRITISH
- Occupation
- INFRASTRUCTURE INVESTOR AND MANAGER
Average house price in the postcode SE1 9RA £61,384,000
BEIF II CORPORATE SERVICES LIMITED
- Correspondence address
- FIFTH FLOOR 100 WOOD STREET, LONDON, ENGLAND, EC2V 7EX
- Role RESIGNED
- Director
- Appointed on
- 9 November 2010
- Resigned on
- 18 March 2013
- Nationality
- NATIONALITY UNKNOWN
FALERO, LOUIS JAVIER
- Correspondence address
- 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- February 1977
- Appointed on
- 9 September 2008
- Resigned on
- 9 September 2008
- Nationality
- BRITISH
- Occupation
- BANKER
MATTHEWS, ANDREW
- Correspondence address
- BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- September 1962
- Appointed on
- 7 August 2008
- Resigned on
- 14 September 2011
- Nationality
- BRITISH
- Occupation
- BANKER
MCGLYNN, FIONUALA MARGARET
- Correspondence address
- 395 GEORGE ROAD, 395 GEORGE ROAD ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 7 August 2008
- Resigned on
- 28 September 2010
- Nationality
- IRISH
- Occupation
- LEP GENERAL MANAGER
LOMAS, DAVID JAMES
- Correspondence address
- 1 CHURCHILL PLACE, LONDON, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- July 1975
- Appointed on
- 7 August 2008
- Resigned on
- 28 September 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HOILE, RICHARD DAVID
- Correspondence address
- 33 GREYCOAT STREET, LONDON, ENGLAND, SW1P 2QF
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 7 August 2008
- Resigned on
- 12 August 2011
- Nationality
- BRITISH
- Occupation
- FINANCIER
Average house price in the postcode SW1P 2QF £2,343,000
CASHIN, BENJAMIN MATTHEW
- Correspondence address
- 199 DRYDEN ROAD, GATESHEAD, TYNE AND WEAR, NE9 5DA
- Role RESIGNED
- Director
- Date of birth
- September 1972
- Appointed on
- 7 August 2008
- Resigned on
- 9 September 2008
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode NE9 5DA £349,000
JONES, STEPHEN MICHAEL
- Correspondence address
- INTERSERVE HOUSE INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, ENGLAND, RG10 9JU
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 9 July 2008
- Resigned on
- 1 September 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG10 9JU £4,158,000
VINCE, ROBERT DAVID
- Correspondence address
- 395 GEORGE ROAD, 395 GEORGE ROAD ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 9 July 2008
- Resigned on
- 22 January 2013
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
SMERDON, LEIGH
- Correspondence address
- 1 CEDAR GROVE, THE HEDGEROWS GREAT WYRLEY, WALSALL, WEST MIDLANDS, WS6 6QH
- Role RESIGNED
- Secretary
- Appointed on
- 9 July 2008
- Resigned on
- 31 July 2015
- Nationality
- OTHER
Average house price in the postcode WS6 6QH £536,000
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