UCLH INVESTORS (HOLDINGS) LIMITED

Company number 08091546

15 officers / 11 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 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PAREKH, Ravi

• Correspondence address: 14th Floor, 767 Fifth Avenue, New York, United States, NY 10153
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 26 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 30 November 2017

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 31 July 2015

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 April 2018
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 02318923

AMMOUN, Roger Georges

• Correspondence address: 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 July 2012
• Resigned on: 26 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Energy And Infratructure

BHASKAR, Vikram

• Correspondence address: 1 Madison Avenue, New York, Ny 10010, United States
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 August 2012
• Resigned on: 29 July 2019
• Nationality: Indian
• Country of residence: United States
• Occupation: Portfolio Manager

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Stephen Michael

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 May 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUDMIR, Jonathan

• Correspondence address: C/O Gcm Investments Uk Llp, 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 29 July 2019
• Resigned on: 27 July 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Associate, Infrastructure Investments

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2017
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAY, Alistair Graham

• Correspondence address: Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 July 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTHERLAND, Douglas Iain

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2012
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer