Cross Check

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

Company Number

07254823

Private limited company
Active
OverviewPeopleRelated
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB England

CUNNINGHAM, Kevin Alistair

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
Scotland

HEPBURN, Paul Robert, Mr.

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
United Kingdom

KEEN, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

PHILLIPS, Judith Carlyon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

RAPLEY, Wendy Lisa, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England

SMERDON, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ United Kingdom

CLAPP, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
United Kingdom

FALERO, Louis Javier

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place 1 Churchill Place London E14 5HP England
Country of Residence
England

FIELD, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
United Kingdom

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17th Floor 200 Aldersgate Street, London EC1A 2ND
Country of Residence
England

HOILE, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Greycoat Street London SW1P 2QF United Kingdom
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hillhouse Road Edinburgh Edinburgh EH4 5EG Scotland
Country of Residence
Scotland

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Ruscombe Reading RG10 9JU United Kingdom
Country of Residence
United Kingdom

LOMAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP United Kingdom
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17th Floor 200 Aldersgate Street, London EC1A 2ND
Country of Residence
England

MCGLYNN, Fionuala Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ United Kingdom
Country of Residence
England

TEMPLETON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
Scotland

VINCE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ United Kingdom
Country of Residence
England

BEIF II CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Fifth Floor 100 Wood Street London EC2V 7EX England

Environments For Learning Leeds Holdco Four Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Park Row Leeds LS1 5AB England