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BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD

Company number NI042769

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Officers: 23 officers / 20 resignations

RESOLIS LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
4 July 2023

UK Limited Company What's this?

Registration number
13181806

HEPBURN, Paul Robert, Mr.

Correspondence address
Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
April 1969
Appointed on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTONE, Peter Kenneth

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
September 1965
Appointed on
26 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFY, Patrick Matthew

Correspondence address
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland, BT35 6EE
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
4 July 2023
Nationality
Irish

LIMITED, Resolis

Correspondence address
Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Secretary
Appointed on
4 July 2023
Resigned on
4 July 2023

BIRLEY SMITH, Gaynor

Correspondence address
Common House, Ivington Court, Ivington, Nr Leominister, Herefordshire, HR6 0JW
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 January 2004
Resigned on
15 December 2006
Nationality
English
Country of residence
England
Occupation
Pfi Projects Director

DUFFY, Patrick Matthew

Correspondence address
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland, BT35 6EE
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 August 2003
Resigned on
4 July 2023
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Finance Director

FIELD, Christopher Richard

Correspondence address
11 Cherry Rise, Flackwell Heath, High Wycombe, Bucks, England, HP109PS
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 December 2006
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GORDON, John Stephen

Correspondence address
35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 May 2015
Resigned on
5 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Gregor Steven Mr

Correspondence address
29 Belmont Church Road, Belfast, Co Antrim, Northern Ireland, BT4 3FF
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 May 2003
Resigned on
21 August 2003
Nationality
British
Occupation
Solicitor

HANNA, Anita Catherine

Correspondence address
3 Ardglass Gardens, Ardglass, Northern Ireland, BT30 7RZ
Role Resigned
Director
Date of birth
March 1977
Appointed on
12 May 2003
Resigned on
21 August 2003
Nationality
British
Occupation
Solicitor

HARRIS, John David

Correspondence address
17th Floor, 200 Aldersgate Street, London, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 April 2014
Resigned on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Director

HEPBURN, Paul Robert, Mr.

Correspondence address
44 Glasses Mead, Taunton, Somerset, England, TA1 5QH
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 February 2004
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

JOHNSTONE, Peter Kenneth

Correspondence address
60 Hillhouse Road, Edinburgh, Midlothian, Scotland, EH4 5EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 October 2015
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALLION, Stephen John

Correspondence address
Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MCALISTER, Alan Ross

Correspondence address
10 Notting Hill, Belfast, BT9 5NS
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 March 2002
Resigned on
12 May 2003
Nationality
British
Occupation
Solicitor

MCDONAGH, John

Correspondence address
C/O Dalmore Capital 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 May 2023
Resigned on
26 February 2024
Nationality
British
Country of residence
England
Occupation
Director

MCKENNA, Leo William

Correspondence address
Carnbane House, Shepherds Way, Newry, Northern Ireland, BT35 6EE
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 August 2018
Resigned on
31 May 2023
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

O'HARE, Eamon

Correspondence address
Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, Northern Ireland, BT35 6EE
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 August 2003
Resigned on
4 July 2023
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Managing Director

PHILIPSZ, Joseph Eugene

Correspondence address
17th Floor, 200 Aldersgate Street, London, England, Uk, EC1A 4HD
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 July 2014
Resigned on
18 May 2015
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
None

TAYLOR, Nicholas James Kerr

Correspondence address
49 Knockvale Park, Belfast, BT5 6HJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 March 2002
Resigned on
12 May 2003
Nationality
British
Occupation
Solicitor

TRAVIS, Alan

Correspondence address
191 Bushey Lane, Rainford, St Helens, England, WA11 7LN
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 August 2003
Resigned on
30 January 2004
Nationality
British
Occupation
Quantity Surveyor

VINCE, Robert David

Correspondence address
10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 August 2003
Resigned on
22 January 2004
Nationality
British
Occupation
Civil Engineer