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COLNE INVESTMENTS 2 HOLDCO LIMITED

Company number 09368997

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Officers: 11 officers / 8 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

LOVE, Brian

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1979
Appointed on
15 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCDONAGH, John

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1969
Appointed on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
29 January 2024

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
29 December 2014
Resigned on
23 October 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Secretary
Appointed on
23 October 2017
Resigned on
3 April 2023

UK Limited Company What's this?

Registration number
02318923

RAY, Alistair Graham

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
November 1974
Appointed on
10 March 2015
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Michael Joseph

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 March 2015
Resigned on
31 August 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Fund Manager

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 December 2014
Resigned on
5 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
29 December 2014
Resigned on
10 March 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
29 December 2014
Resigned on
10 March 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES IN SCOTLAND
Registration number
SC078039