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IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

Company number 05397317

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Officers: 20 officers / 16 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 8EG
Role Active
Director
Date of birth
January 1982
Appointed on
29 June 2020
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

HEPBURN, Paul Robert, Mr.

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
April 1969
Appointed on
14 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

NORRIS, Anthony Carmelo

Correspondence address
Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
6 March 2009
Nationality
British
Occupation
Chartered Accountant

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
6 March 2009
Resigned on
1 May 2013
Nationality
British

IMAGILE SECRETARIAT SERVICES LIMITED

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
1 October 2021

UK Limited Company What's this?

Registration number
08079027

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
17 March 2005
Resigned on
29 March 2005

BAXTER, Rebecca Michelle

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
November 1977
Appointed on
26 January 2022
Resigned on
14 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 August 2013
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FIELD, Christopher Richard

Correspondence address
Watling House 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 May 2019
Resigned on
7 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRIFFIN, Joanne Jane

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
July 1982
Appointed on
23 August 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Senior Analyst

GROOME, Richard Leonard

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 February 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

NORRIS, Anthony Carmelo

Correspondence address
Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 March 2005
Resigned on
20 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRITCHARD, Jamie

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 August 2013
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SULLIVAN, James Alistair

Correspondence address
70 Houndsden Road, London, N21 1LY
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 January 2009
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SYMES, Thomas Benedict

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 March 2005
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TOPLAS, David Hugh Sheridan

Correspondence address
39 Craven Street, London, United Kingdom, WC2N 5NG
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 March 2005
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TRUSTRAM EVE, John Richard

Correspondence address
2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed on
29 March 2005
Resigned on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
17 March 2005
Resigned on
29 March 2005