LEEDS LEP LIMITED

Company number 06145257

44 officers / 38 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 5 April 2022

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• Registration number: 13181806

BRADSHAW, Victoria Janet, Mrs.

• Correspondence address: Leeds City Council, Civic Hall, Calverley Street, Leeds, England, LS1 1JF
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Lcc

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DENNETT, Kieron James, Mr.

• Correspondence address: Leeds City Council, 4th Floor, St. George House, 40 Great George Street, Leeds, England, LS1 3DL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial

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: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KEEN, Richard

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, 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, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 30 November 2017

RAPLEY, Wendy Lisa

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 9 April 2019
• Resigned on: 5 April 2022

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 31 July 2015
• Nationality: Other
• Occupation: Company Secretary

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2007
• Resigned on: 8 March 2007

ANDREWS, Paul Simon

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANCHARD, David Graham

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BOYD-CLARKE, Marie

• Correspondence address: Demeter House, Demeter House, Station Road, Cambridge, Cambs, England, CB1 2RS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 March 2007
• Resigned on: 9 August 2011
• Nationality: British
• Occupation: Educationalist

CLAPP, Andrew David

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 April 2014
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Kevin Paul

• Correspondence address: Nightingale Cottage, High Road, Chipstead, Surrey, CR5 3SD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 2007
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Civil Engineer

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 September 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

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: 22 January 2013
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEST, Andrew Jonathan, Mr.

• Correspondence address: Murdoch House, Station Road, Cambridge, Cambs, England, CB1 2RS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 14 September 2011
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director (Alternate)

HACKWELL, Katrina Ann

• Correspondence address: Mott Macdonald, 22 Station Road, Cambridge, England, CB1 2JD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 May 2017
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Divisional Manager

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

HOILE, Richard David

• Correspondence address: 33 Greycoat Street, London, England, SW1P 2QF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 March 2007
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

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: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, David Richard

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 June 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Stephen Michael

• Correspondence address: 9 Silver Crescent, Chiswick, London, W4 5SF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 March 2007
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 March 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALLION, Stephen John

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 March 2007
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEESON, Douglas

• Correspondence address: Leeds City Council, Leeds City Council, 2nd Floor West, Civic Hall, Leeds, West Yorkshire, England, LS1 1JF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 March 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OUTRAM, David Graham

• Correspondence address: St George House, 40 Great George Street, Leeds, LS1 3DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 March 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Officer Pppu

PEAT, Mark Thomas Francis, Mr.

• Correspondence address: 395 George Road, Erdington, Birmingham, West Midlands, B23 7RZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 February 2012
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDAY, Mark Frederick

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 September 2009
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Nigel Paul, Mr.

• Correspondence address: Barnet With Cambridge Educatio, Building 2, North London Business Park, Oakleigh Road South, New Southgate, London, England, N11 1NP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 May 2017
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

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