LEEDS D&B ONE LIMITED

Company number 06145237

25 officers / 22 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 5 April 2022

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: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KEEN, Richard

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 17 January 2018
• Resigned on: 18 May 2018

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 30 November 2017

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 9 April 2019
• Resigned on: 5 April 2022

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 31 July 2015
• Nationality: Other
• Occupation: Company Secretary

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2007
• Resigned on: 8 March 2007

CLAPP, Andrew David

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALERO, Louis Javier, Mr.

• Correspondence address: 1 Churchill Place, 1 Churchill Place, London, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 May 2010
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

FALERO, Louis Javier, Mr.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 September 2008
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

FIELD, Christopher Richard

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2013
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 2013
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JOHNSTONE, Peter Kenneth

• Correspondence address: 60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 2 April 2007
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 March 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALLION, Stephen John

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONAGH, John

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAT, Mark Thomas Francis, Mr.

• Correspondence address: 395 George Road, Erdington, Birmingham, West Midlands, B23 7RZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 February 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDAY, Mark Frederick

• Correspondence address: 395 George Road, 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 May 2010
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2018
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 26 March 2007
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 9 November 2010
• Resigned on: 18 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07002591

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2007
• Resigned on: 8 March 2007