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PALIO (NO 19) LIMITED

Company number 07813464

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Officers: 16 officers / 13 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
29 April 2019
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
30 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
29 April 2019
Resigned on
29 January 2024

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
3 November 2011
Resigned on
27 September 2012
Nationality
British

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
18 January 2019

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
29 April 2019
Resigned on
3 April 2023

UK Limited Company What's this?

Registration number
02318923

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

CHARLESWORTH, Andrew Gilbert

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 November 2011
Resigned on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, David Michael

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 May 2017
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSHALL, David Bruce

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 November 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Jamie

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 June 2015
Resigned on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Asset Management

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
18 October 2011
Resigned on
3 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
18 October 2011
Resigned on
3 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683