PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED

Company number 04157174

37 officers / 31 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 16 March 2022

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• Registration number: 13181806

COVINGTON, Nicola

• Correspondence address: Abrdn Plc, 280 Bishopsgate, London, England, England, EC2M 4AG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate 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

LAMERTON, Ian David, Mr.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

SOLLEY, Christopher Thomas

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Company Secretary

COLLIS, James Henry Robin

• Correspondence address: 90 Claylands Road, London, SW8 1NJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Solicitor

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 27 June 2006
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 28 February 2003
• Nationality: British

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: 8 August 2007
• Resigned on: 16 March 2022
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 8 August 2007
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 26 March 2001

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 July 2002
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

COLLIS, James Henry Robin

• Correspondence address: 90 Claylands Road, London, SW8 1NJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 March 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Solicitor

DALE, Robert

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 December 2008
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Division Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 March 2001
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Banker

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 May 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

DICKINSON, Victoria Helen

• Correspondence address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 January 2002
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Bank Employee

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: 15 December 2006
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Paul

• Correspondence address: 11 Melford Drive, Macclesfield, Cheshire, SK10 2TW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 May 2002
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Projects Director

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 May 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOYAL, Rajan

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 August 2004
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, Peter Kenneth

• Correspondence address: 60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 December 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, Mark

• Correspondence address: 10 Ravelston House Park, Edinburgh, EH4 3LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Infrastructure Fin

MALLION, Stephen John

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 June 2011
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONAGH, John

• Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2023
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 December 2003
• Resigned on: 12 May 2004
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILIPSZ, Joseph Eugene

• Correspondence address: 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2014
• Resigned on: 13 May 2015
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

RIDEALGH, Damian Patrick

• Correspondence address: 6 Priory Terrace, London, NW6
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 March 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Solicitor

SHAKSHIR, Fuad

• Correspondence address: 57 Skeena Hill, London, DW18 5PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 March 2001
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2009
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SPARKS, Russell George

• Correspondence address: 45 Silver Street, Nailsea, Somerset, BS48 2AA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2004
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 March 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Civil Engineer