PFI 2005 LIMITED

Company number 05581652

23 officers / 20 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 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 4 December 2006
• Nationality: British

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 23 October 2017
• Resigned on: 29 January 2024

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 30 June 2017

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 July 2015
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2005
• Resigned on: 3 October 2005

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 23 October 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• 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

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 October 2005
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 2006
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHRISTIE, Rory William

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2017
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 June 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Michael

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 October 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Timothy Charles

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 October 2005
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2005
• Resigned on: 24 June 2011
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

RINGROSE, Adrian Michael

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 October 2005
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Douglas Iain

• Correspondence address: Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 October 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

VINCE, Robert David

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 October 2005
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

VYSE, John Henry

• Correspondence address: 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 October 2005
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2005
• Resigned on: 3 October 2005