CompaniesInTheUK

ENVIRONMENTS FOR LEARNING LIMITED

Company number 06096278 ·

Active

5 officers / 19 resignations

Steven John MCGHEE

Director Active
Correspondence address
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Appointed
2025-08-25
Nationality
British
Country of residence
Scotland
Date of birth
October 1983

Paul Robert, Mr. HEPBURN

Director Active
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Appointed
2022-03-22
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

RESOLIS LIMITED

Corporate Secretary Active
Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Appointed
2022-02-01

MR John Stephen GORDON

Director Active
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Appointed
2015-10-19
Nationality
British
Country of residence
Scotland
Date of birth
December 1962

MR John MCDONAGH

Director Active
Correspondence address
Dalmore Capital Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Appointed
2013-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Christopher Richard FIELD

Director Resigned
Correspondence address
C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Appointed
2021-06-14
Resigned
2022-01-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1955

Kevin Alistair CUNNINGHAM

Director Resigned
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Appointed
2021-06-14
Resigned
2025-08-25
Nationality
Scottish
Country of residence
United Kingdom
Date of birth
January 1982

MRS. Wendy Lisa, Mrs. RAPLEY

Secretary Resigned
Correspondence address
C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Appointed
2019-06-03
Resigned
2022-02-01

MR Matthew TEMPLETON

Director Resigned
Correspondence address
C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Appointed
2018-10-01
Resigned
2021-06-14
Nationality
British
Country of residence
Scotland
Date of birth
March 1973

MR RICHARD KEEN

Secretary Resigned
Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, RG10 9JU
Appointed
2018-01-17
Resigned
2018-05-18
Nationality
NATIONALITY UNKNOWN

MR Peter Kenneth JOHNSTONE

Director Resigned
Correspondence address
60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
Appointed
2017-09-01
Resigned
2021-06-14
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1965

MR ANDREW DAVID CLAPP

Director Resigned
Correspondence address
DALMORE CAPITAL 35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Appointed
2017-09-01
Resigned
2018-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1975

MRS JUDITH CARLYON PHILLIPS

Secretary Resigned
Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, RG10 9JU
Appointed
2015-11-18
Resigned
2017-11-30
Nationality
NATIONALITY UNKNOWN

MR JOHN DAVID HARRIS

Director Resigned
Correspondence address
17TH FLOOR, 200 ALDERSGATE STREET,, LONDON, EC1A 2ND
Appointed
2013-03-18
Resigned
2015-10-19
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR CHRISTOPHER RICHARD FIELD

Director Resigned
Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, RG10 9JU
Appointed
2013-01-22
Resigned
2017-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

MR LOUIS JAVIER FALERO

Director Resigned
Correspondence address
1 CHURCHILL PLACE, 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2011-09-14
Resigned
2013-03-18
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1977

BEIF II CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
FIFTH FLOOR FIFTH FLOOR, 100 WOOD STREET, LONDON, ENGLAND, EC2V 7EX
Appointed
2010-11-09
Resigned
2013-03-18
Nationality
NATIONALITY UNKNOWN

MR ANDREW MATTHEWS

Director Resigned
Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2007-02-13
Resigned
2011-09-14
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MISS LEIGH SMERDON

Secretary Resigned
Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, RG10 9JU
Appointed
2007-02-13
Resigned
2015-07-31
Nationality
OTHER

MR STEPHEN MICHAEL JONES

Director Resigned
Correspondence address
INTERSERVE HOUSE INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, ENGLAND, RG10 9JU
Appointed
2007-02-13
Resigned
2017-09-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

DAVID JAMES LOMAS

Director Resigned
Correspondence address
51 OVAL MANSIONS, KENNINGTON OVAL, LONDON, SE11 5SQ
Appointed
2007-02-13
Resigned
2010-09-28
Occupation
BANKER
Nationality
BRITISH
Date of birth
July 1975

MR ROBERT DAVID VINCE

Director Resigned
Correspondence address
395 GEORGE ROAD, 395 GEORGE ROAD ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
Appointed
2007-02-13
Resigned
2013-01-22
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1964

BRIGHTON SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2007-02-12
Resigned
2007-02-13
Nationality
BRITISH

BRIGHTON DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2007-02-12
Resigned
2007-02-13
Nationality
BRITISH