CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Company number 05317921

32 officers / 27 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 October 2021

UK Limited Company What's this?

• Registration number: 13181806

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: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DONN, Michael Andrew

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GROTE GANSEY, Marcelino Hermanus Bernardud

• Correspondence address: Aberdeen Property Investors The Netherlands B.V., World Trade Center - Tower One, Zuidplein 166, Amsterdam, Netherlands, 1077 XV
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

HUTT, Graham John

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, WC2E 9JP
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 5 July 2012
• Nationality: British

TAYLOR, Simon Roger

• Correspondence address: 84 Station Road, Puckeridge, Hertfordshire, SG11 1TF
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 20 July 2006
• Nationality: British

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 08079027

BODDY, Alexander William

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2005
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pfi Operations

BREMNER, Alexander George

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, WC2E 9JP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 July 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

BURGE, Richard William Francis

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2019
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CANN, John

• Correspondence address: Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 December 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 December 2004
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Pfi Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: 132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 August 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Karen Marie

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 October 2011
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HILL, Karen Marie

• Correspondence address: 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 November 2009
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LINNEY, Joseph Mark

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, WC2E 9JP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 September 2006
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chart Quantity Surveyor

MARSHALL, Simon Philip

• Correspondence address: 14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 December 2005
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MASTERS, Raymond James

• Correspondence address: Westbury House, Westbury, Wells, Somerset, BA5 1HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 December 2004
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLURE, James

• Correspondence address: 17 Ashford Road, Wilmslow, Cheshire, SK9 1QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 November 2005
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Director

PEARCE, Gregory David, Mr.

• Correspondence address: Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 December 2004
• Resigned on: 12 March 2007
• Nationality: Australian/British
• Country of residence: England
• Occupation: Banker

RYAN, Terence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 June 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMON, Jeremy Paul

• Correspondence address: 132 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 2012
• Resigned on: 19 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2004
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SMITH, Neil

• Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 December 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Steven

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, WC2E 9JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 2010
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TOWNSEND, Philip Andrew

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, WC2E 9JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2010
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Investments

WHITE, Michael John

• Correspondence address: 47 Coldstream Road, Denton Burn, Newcastle Upon Tyne, Tyne & Wear, NE15 7BY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Director

WONG, Ivan Hong Yee

• Correspondence address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WOODBURN, Neil Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 November 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Building Surveyor

WOOLLEY, Martin John Treemoon

• Correspondence address: Priory View, 9 Park Close, Tetbury, Gloucesteshire, GL8 8HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 June 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant