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CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Company number 05317921

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Officers: 32 officers / 27 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

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

DONN, Michael Andrew

Correspondence address
6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
Role Active
Director
Date of birth
February 1972
Appointed on
31 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

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

HUTT, Graham John

Correspondence address
11-14, Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
5 July 2012
Nationality
British

TAYLOR, Simon Roger

Correspondence address
84 Station Road, Puckeridge, Hertfordshire, SG11 1TF
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
20 July 2006
Nationality
British

IMAGILE SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
1 October 2021

UK Limited Company What's this?

Registration number
08079027

BODDY, Alexander William

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 March 2005
Resigned on
5 July 2010
Nationality
British
Country of residence
England
Occupation
Head Of Pfi Operations

BREMNER, Alexander George

Correspondence address
11-14, Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 July 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Management Consultant

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

CANN, John

Correspondence address
Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 December 2004
Resigned on
4 November 2005
Nationality
British
Occupation
Director

CHAPMAN, Gareth Lawrence

Correspondence address
Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 December 2004
Resigned on
29 March 2005
Nationality
British
Country of residence
England
Occupation
Pfi Director

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 August 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

HARRISON, Mark Andrew John, Mr.

Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 July 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HILL, Karen Marie

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
June 1977
Appointed on
12 October 2011
Resigned on
10 February 2021
Nationality
British
Country of residence
England
Occupation
Investment Manager

HILL, Karen Marie

Correspondence address
155 Bishopsgate, London, EC2M 3YB
Role Resigned
Director
Date of birth
June 1977
Appointed on
6 November 2009
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

LINNEY, Joseph Mark

Correspondence address
11-14, Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 September 2006
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chart Quantity Surveyor

MARSHALL, Simon Philip

Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 December 2005
Resigned on
16 July 2008
Nationality
British
Country of residence
England
Occupation
Director Of Operations

MASTERS, Raymond James

Correspondence address
Westbury House, Westbury, Wells, Somerset, BA5 1HA
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 December 2004
Resigned on
3 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCLURE, James

Correspondence address
17 Ashford Road, Wilmslow, Cheshire, SK9 1QD
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 November 2005
Resigned on
1 December 2007
Nationality
British
Occupation
Director

PEARCE, Gregory David, Mr.

Correspondence address
Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 December 2004
Resigned on
12 March 2007
Nationality
Australian/British
Country of residence
England
Occupation
Banker

RYAN, Terence

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMON, Jeremy Paul

Correspondence address
132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 August 2012
Resigned on
19 December 2012
Nationality
English
Country of residence
England
Occupation
Company Director

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 December 2004
Resigned on
25 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

SMITH, Neil

Correspondence address
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 December 2004
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

TAYLOR, Steven

Correspondence address
11-14, Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 June 2010
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TOWNSEND, Philip Andrew

Correspondence address
11-14, Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 July 2010
Resigned on
24 August 2012
Nationality
British
Country of residence
Uk
Occupation
Director Of Investments

WHITE, Michael John

Correspondence address
47 Coldstream Road, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7BY
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 December 2007
Resigned on
16 June 2010
Nationality
British
Country of residence
England
Occupation
Project Director

WONG, Ivan Hong Yee

Correspondence address
20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
Role Resigned
Director
Date of birth
November 1979
Appointed on
12 March 2007
Resigned on
12 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Banker

WOODBURN, Neil Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 November 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Building Surveyor

WOOLLEY, Martin John Treemoon

Correspondence address
Priory View, 9 Park Close, Tetbury, Gloucesteshire, GL8 8HS
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 June 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant