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ENVIRONMENTS FOR LEARNING LIMITED

Company number 06096278

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Officers: 23 officers / 18 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Secretary
Appointed on
1 February 2022

UK Limited Company What's this?

Registration number
13181806

CUNNINGHAM, Kevin Alistair

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
January 1982
Appointed on
14 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

GORDON, John Stephen

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
December 1962
Appointed on
19 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HEPBURN, Paul Robert

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
April 1969
Appointed on
22 March 2022
Nationality
English
Country of residence
England
Occupation
Commercial Director

MCDONAGH, John

Correspondence address
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Role Active
Director
Date of birth
May 1969
Appointed on
18 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Richard

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
Role Resigned
Secretary
Appointed on
17 January 2018
Resigned on
18 May 2018

PHILLIPS, Judith Carlyon

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
Role Resigned
Secretary
Appointed on
18 November 2015
Resigned on
30 November 2017

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
3 June 2019
Resigned on
1 February 2022

SMERDON, Leigh

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
Role Resigned
Secretary
Appointed on
13 February 2007
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
12 February 2007
Resigned on
13 February 2007

CLAPP, Andrew David

Correspondence address
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 September 2017
Resigned on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALERO, Louis Javier

Correspondence address
1 Churchill Place, 1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1977
Appointed on
14 September 2011
Resigned on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

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
14 June 2021
Resigned on
7 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIELD, Christopher Richard

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 January 2013
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, John David

Correspondence address
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 March 2013
Resigned on
19 October 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

JOHNSTONE, Peter Kenneth

Correspondence address
60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2017
Resigned on
14 June 2021
Nationality
British
Country of residence
Scotland
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
13 February 2007
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOMAS, David James

Correspondence address
51 Oval Mansions, Kennington Oval, London, SE11 5SQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
13 February 2007
Resigned on
28 September 2010
Nationality
British
Occupation
Banker

MATTHEWS, Andrew

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 February 2007
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TEMPLETON, Matthew

Correspondence address
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 October 2018
Resigned on
14 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

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
13 February 2007
Resigned on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
9 November 2010
Resigned on
18 March 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07002591

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
12 February 2007
Resigned on
13 February 2007