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LOUISECO LIMITED

Company number 08463520

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Officers: 15 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
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
26 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

LEWIS, Maria

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
4 September 2015
Nationality
British

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Secretary
Appointed on
16 May 2022
Resigned on
27 February 2024

NAYLOR, Philip

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

SYMES, Thomas Benedict

Correspondence address
Mamg, 3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
27 March 2013
Resigned on
23 August 2013

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Secretary
Appointed on
3 June 2020
Resigned on
3 April 2023

UK Limited Company What's this?

Registration number
02318923

BHUWANIA, Achal Prakash

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 May 2019
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Vikki Louise

Correspondence address
32 Newton Road, Isleworth, England, England, TW7 6QD
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 August 2013
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

GADSDEN, Philip John

Correspondence address
Mamg, 3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 March 2013
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Director

GRIFFIN, Joanne Jane

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
July 1982
Appointed on
23 August 2013
Resigned on
19 May 2017
Nationality
British
Country of residence
England
Occupation
Senior Analyst

HAMES, Joanna Claire Christiane

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 August 2013
Resigned on
2 October 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HARDY, David Michael

Correspondence address
120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 October 2017
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRITCHARD, Jamie

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 August 2013
Resigned on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SYMES, Thomas Benedict

Correspondence address
Mamg, 3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 March 2013
Resigned on
23 August 2013
Nationality
British
Country of residence
England
Occupation
Director