HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

8 officers / 15 resignations

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
30 June 2023
Nationality
British
Occupation
Director

MCGHEE, Steven John

Correspondence address
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
October 1983
Appointed on
15 May 2023
Nationality
British
Occupation
Director

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
1 January 2022

JOHNSTONE, Peter Kenneth

Correspondence address
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
September 1965
Appointed on
21 July 2021
Resigned on
30 June 2023
Nationality
British
Occupation
Director

RICHARDSON, Christopher Richard

Correspondence address
11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
December 1978
Appointed on
17 July 2019
Resigned on
21 July 2021
Nationality
British
Occupation
Accountant

CHRISTIE, Rory William

Correspondence address
11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
October 1958
Appointed on
17 April 2019
Resigned on
15 May 2023
Nationality
British
Occupation
Director

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
29 February 2016
Resigned on
1 January 2022

LEEDHAM, DAVID ADRIAN

Correspondence address
SEWELL GROUP GENEVA WAY, LEEDS ROAD, HULL, UNITED KINGDOM, HU7 0DG
Role ACTIVE
Director
Date of birth
March 1967
Appointed on
22 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

JOHNSTONE, Peter Kenneth

Correspondence address
C/O Maclay Murray & Spens Llp Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
Role RESIGNED
director
Date of birth
September 1965
Appointed on
27 January 2017
Resigned on
17 April 2019
Nationality
British
Occupation
Director

GORDON, John Stephen

Correspondence address
35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role RESIGNED
director
Date of birth
December 1962
Appointed on
27 January 2017
Resigned on
17 July 2019
Nationality
British
Occupation
Company Director

SHERIDAN, CLARE

Correspondence address
KENT HOUSE 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Role RESIGNED
Secretary
Appointed on
1 May 2015
Resigned on
29 February 2016
Nationality
NATIONALITY UNKNOWN

CAWKWELL, ROBERT ANDREW

Correspondence address
12 MEDLAR DRIVE, WELTON, BROUGH, UNITED KINGDOM, HU15 1TE
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 October 2014
Resigned on
27 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HU15 1TE £384,000

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
3RD FLOOR 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE
Role RESIGNED
Secretary
Appointed on
1 July 2014
Resigned on
30 April 2015
Nationality
BRITISH

Average house price in the postcode CF10 2GE £1,711,000

CLAPP, ANDREW DAVID

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
27 June 2014
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

FARLEY, GEORGE PETER

Correspondence address
10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
26 November 2013
Resigned on
27 June 2014
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode EC4A 1AB £411,000

MCDONAGH, JOHN

Correspondence address
200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
7 November 2013
Resigned on
27 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

KING, JOHN JAMES EDWARD

Correspondence address
ROBERTSON CAPITAL PROJECTS LTD 4TH FLOOR, WEST TOWER BALTIC PLACE SOUTH SHORE ROAD, GATESHEAD, UNITED KINGDOM, NE8 3BA
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
22 July 2011
Resigned on
7 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

DIXON, RICHARD JOHN

Correspondence address
10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
22 July 2011
Resigned on
27 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 1AB £411,000

LIVINGSTON, ANDREW JAMES

Correspondence address
10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
22 July 2011
Resigned on
22 July 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC4A 1AB £411,000

BROOKE, PAUL LINDSAY RAYMOND

Correspondence address
SEWELL GROUP GENEVA WAY, LEEDS ROAD, HULL, UNITED KINGDOM, HU7 0DG
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
22 July 2011
Resigned on
1 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

FORDYCE, ALAN PETER

Correspondence address
19 CARMUNNOCK ROAD, BUSBY, CLARKSTON, GLASGOW, UNITED KINGDOM, G76 8SZ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
27 June 2011
Resigned on
14 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LIVINGSTON, ANDREW JAMES

Correspondence address
10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
7 June 2011
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode EC4A 1AB £411,000

NETTLESHIP, ISOBEL MARY

Correspondence address
KENT HOUSE 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Role RESIGNED
Secretary
Appointed on
7 June 2011
Resigned on
31 May 2014
Nationality
BRITISH

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