HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Company number 07099748

29 officers / 24 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 13181806

BARNES, Joanne Louise

• Correspondence address: Sewell Group, Geneva Way, Leeds Road, Hull, United Kingdom, HU7 0DG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEEDHAM, David Adrian

• Correspondence address: Sewell Group, Geneva Way, Leeds Road, Hull, United Kingdom, HU7 0DG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGHEE, Steven

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 31 May 2014
• Nationality: British

SHERIDAN, Clare

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 29 February 2016

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 4086476

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 05372427

ANDREWS, Paul Simon

• Correspondence address: Amber Infrastructure Limited, Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 June 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

BARNES, Joanne Louise

• Correspondence address: Sewell Group, Geneva Way, Leeds Road, Hull, United Kingdom, HU7 0DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 April 2019
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLANCHARD, David Graham

• Correspondence address: Bsfi, 33 Greycoat Street, London, United Kingdom, SW1P 2QF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BLANCHARD, David Graham

• Correspondence address: Bsfi, 33 Greycoat Street, London, SW1P 2QF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 March 2010
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BROOKE, Paul Lindsay Raymond

• Correspondence address: Sewell Group, Geneva Way, Leeds Road, Hull, HU7 0DG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAWKWELL, Robert Andrew

• Correspondence address: 12 Medlar Drive, Welton, Brough, United Kingdom, HU15 1TE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2014
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 April 2019
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 April 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Richard John

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Negotiator

ENGLISH, Nick Stuart

• Correspondence address: 7 Brackenlea, Godalming, Surrey, United Kingdom, GU7 2QR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 September 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor

FARLEY, George Peter

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 November 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

FORDYCE, Alan Peter

• Correspondence address: 19 Carmunnock Road, Busby, Clarkston, United Kingdom, G76 8SZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 December 2009
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GORDON, John Stephen

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2017
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 July 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 January 2017
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, John James Edward

• Correspondence address: Robertson Capital Projects Ltd 4th, Floor, West Tower Baltic Place South Shore Road, Gateshead, United Kingdom, NE8 3BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 February 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LIVINGSTON, Andrew James

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 November 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Christopher Richard

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 July 2019
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROTHERFORTH, Lindsay David

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 March 2010
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Project Manager