ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Company number 06642470

30 officers / 27 resignations

RESOLIS LIMITED

• Correspondence address: Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 5 April 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: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

HEPBURN, Paul Robert

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 February 2022
• Nationality: English
• Country of residence: England
• 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, 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: 9 April 2019
• Resigned on: 5 April 2022

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 31 July 2015
• Nationality: Other

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

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 August 2008
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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

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

FALERO, Louis Javier, Mr.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 September 2008
• Resigned on: 9 September 2008
• 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

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• 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

HOILE, Richard David

• Correspondence address: 33 Greycoat Street, London, England, SW1P 2QF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 August 2008
• 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: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 July 2008
• Resigned on: 1 September 2017
• 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: 7 August 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 August 2008
• 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

MCGLYNN, Fionuala Margaret

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 August 2008
• Resigned on: 28 September 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Lep General Manager

SHAH, Sinesh Ramesh

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 October 2012
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2018
• Resigned on: 19 January 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: 9 July 2008
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 September 2011
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: 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