PFI 2005 LIMITED

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5 officers / 18 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
corporate-secretary
Appointed on
3 April 2023
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
23 October 2017
Resigned on
3 April 2023
 
Source data

MCKAY, Jennifer

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
secretary
Appointed on
23 October 2017
Resigned on
29 January 2024
 
Source data

GORDON, John Stephen

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
1 December 2015
Nationality
British
Occupation
Director
 
Source data

MCDONAGH, John

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
May 1969
Appointed on
1 December 2015
Nationality
British
Occupation
Director
 
Source data

CHRISTIE, RORY WILLIAM

Correspondence address
35 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
30 June 2017
Resigned on
12 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
1 GEORGE SQUARE, GLASGOW, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Secretary
Appointed on
30 June 2017
Resigned on
23 October 2017
Nationality
BRITISH

CLAPP, ANDREW DAVID

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
30 June 2017
Resigned on
4 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

RAPLEY, WENDY LISA

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

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

FIELD, CHRISTOPHER RICHARD

Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, READING, BERKSHIRE, RG10 9JU
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
9 March 2009
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

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

BRADBURY, TREVOR

Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, READING, BERKSHIRE, RG10 9JU
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
4 December 2006
Resigned on
24 June 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

SMERDON, LEIGH

Correspondence address
1 CEDAR GROVE, THE HEDGEROWS GREAT WYRLEY, WALSALL, WEST MIDLANDS, WS6 6QH
Role RESIGNED
Secretary
Appointed on
4 December 2006
Resigned on
31 July 2015
Nationality
OTHER

Average house price in the postcode WS6 6QH £536,000

SUTHERLAND, Douglas Iain

Correspondence address
Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
Role RESIGNED
director
Date of birth
March 1965
Appointed on
16 October 2006
Resigned on
21 November 2012
Nationality
British
Occupation
Civil Engineer
 
Source data

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

JONES, TIMOTHY CHARLES

Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, READING, BERKSHIRE, RG10 9JU
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
3 October 2005
Resigned on
15 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

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

MELIZAN, BRUCE ANTHONY

Correspondence address
INTERSERVE HOUSE, RUSCOMBE PARK, READING, BERKSHIRE, RG10 9JU
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
3 October 2005
Resigned on
24 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
3 October 2005
Resigned on
2 October 2012
Nationality
BRITISH
Occupation
CIVIL ENGINEER

VYSE, JOHN HENRY

Correspondence address
3 KITTIWAKE, WATERMEAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 0FT
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
3 October 2005
Resigned on
26 June 2008
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode HP19 0FT £966,000

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
3 October 2005
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

BRIGHTON DIRECTOR LTD

Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Role RESIGNED
Nominee Director
Appointed on
3 October 2005
Resigned on
3 October 2005

Average house price in the postcode BN15 8UF £629,000

BIRLEY SMITH, GAYNOR

Correspondence address
COMMON HOUSE, IVINGTON COURT IVINGTON, LEOMINSTER, HEREFORDSHIRE, HR6 0JW
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
3 October 2005
Resigned on
15 December 2006
Nationality
ENGLISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode HR6 0JW £589,000

BRIGHTON SECRETARY LTD

Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
3 October 2005

Average house price in the postcode BN15 8UF £629,000

BRADBURY, TREVOR

Correspondence address
22 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9UL
Role RESIGNED
Secretary
Appointed on
3 October 2005
Resigned on
4 December 2006
Nationality
BRITISH

Average house price in the postcode RG10 9UL £765,000

RINGROSE, Adrian Michael

Correspondence address
Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
Role RESIGNED
director
Date of birth
April 1967
Appointed on
3 October 2005
Resigned on
2 October 2012
Nationality
British
Occupation
Director
 
Source data

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

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