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ULFSTEAD MIDCO LIMITED

Company number 13475098

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Officers: 10 officers / 5 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Secretary
Appointed on
1 February 2022

UK Limited Company What's this?

Registration number
13181806

LOVE, Brian

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1979
Appointed on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDONAGH, John

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Active
Director
Date of birth
May 1969
Appointed on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PELED, Itay

Correspondence address
12 Sderot Abba Eban, Building D, Floor 12, Herzliya, Israel
Role Active
Director
Date of birth
July 1989
Appointed on
1 July 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Cfo

ZASS, Roee

Correspondence address
12 Sderot Abba Eban, Building D, Floor 12, Herzliya, Israel
Role Active
Director
Date of birth
June 1981
Appointed on
9 July 2021
Nationality
Israeli
Country of residence
Israel
Occupation
Vp Investments

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
24 June 2021
Resigned on
1 February 2022

UK Limited Company What's this?

Registration number
02318923

PRITCHARD, Jamie

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 October 2021
Resigned on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Director

RAY, Alistair

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 June 2021
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSOHN, Noam Meir

Correspondence address
12 Sderot Abba Eban, Building D, Floor 12, Herzliya, Israel
Role Resigned
Director
Date of birth
February 1984
Appointed on
9 July 2021
Resigned on
1 July 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Cfo

WEIR, Mhairi Margaret

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 July 2021
Resigned on
17 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor