SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Company number 04738622

57 officers / 51 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 October 2021

UK Limited Company What's this?

• Registration number: 13181806

CONNELLY, Gerry

• Correspondence address: 4 Cherry Walk, Motherwell, North Lanarkshire, Scotland, Scotland, ML1 2QP
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GROTE GANSEY, Marcelino Hermanus Bernardus

• Correspondence address: Aberdeen Property Investors The Netherlands B.V., World Trade Center - Tower One, Zuidplein 166, Amsterdam, Netherlands, 1077 XV
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

SOLLEY, Christopher Thomas

• Correspondence address: Aberdeen Infrastructure Funds, Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH3 9BN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 23 August 2004
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

NAYLOR, Philip

• Correspondence address: Mamg Company Secretarial Services Limited, Victoria House, Victoria Road, Victoria Road, Chelmsford, Essex, England, CM1 3BU
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 1 October 2015

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Solicitor

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 08079027

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

ANAND, Neeti Mukundrai

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 22 August 2018
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BALFOUR, Ion Bruce

• Correspondence address: Level 6, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 October 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BAREKATI, Farid

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 3 May 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, David Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BRADBURY, Richard George

• Correspondence address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 September 2005
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Group Commercial Director

BURGE, Richard William Francis

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2019
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BURGE, Richard William Francis

• Correspondence address: 62 Douglas Road, Longniddry, East Lothian, EH32 0LJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 August 2004
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CANN, John

• Correspondence address: Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 August 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Project Bid Manager

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 January 2005
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANNON, Martin

• Correspondence address: Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 April 2003
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 May 2008
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COTTRELL, Keith

• Correspondence address: 12 Brightlingsea Place, London, E14 8DB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 May 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Investment Manager

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 May 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 April 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 August 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FRANKLAND, Michael Anthony

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 January 2015
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Manager

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GROOME, Richard Leonard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 February 2013
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GROOME, Richard Leonard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2008
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HERRIOTT, Charles William Grant

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 18 October 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Karen Marie

• Correspondence address: 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 September 2011
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

• 1
• 2

Next