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UCLH INVESTORS (HOLDINGS) LIMITED

Company number 08091546

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Officers: 15 officers / 11 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Secretary
Appointed on
3 April 2023

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

PAREKH, Ravi

Correspondence address
14th Floor, 767 Fifth Avenue, New York, United States, NY 10153
Role Active
Director
Date of birth
January 1979
Appointed on
26 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

TEMPLETON, Matthew

Correspondence address
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
26 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

PHILLIPS, Judith Carlyon

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
15 December 2015
Resigned on
30 November 2017

SMERDON, Leigh

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
31 July 2015

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Secretary
Appointed on
11 April 2018
Resigned on
3 April 2023

UK Limited Company What's this?

Registration number
02318923

AMMOUN, Roger Georges

Correspondence address
1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 July 2012
Resigned on
26 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of European Energy And Infratructure

BHASKAR, Vikram

Correspondence address
1 Madison Avenue, New York, Ny 10010, United States
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 August 2012
Resigned on
29 July 2019
Nationality
Indian
Country of residence
United States
Occupation
Portfolio Manager

GORDON, John Stephen

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

JONES, Stephen Michael

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 May 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LUDMIR, Jonathan

Correspondence address
C/O Gcm Investments Uk Llp, 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1993
Appointed on
29 July 2019
Resigned on
27 July 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Associate, Infrastructure Investments

O'GORMAN, Hannah

Correspondence address
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 September 2017
Resigned on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAY, Alistair Graham

Correspondence address
Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH
Role Resigned
Director
Date of birth
November 1974
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTHERLAND, Douglas Iain

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 May 2012
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer