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CUSTODIAL HOLDINGS (PA) LIMITED

Company Number

10691888

Private limited company
Active
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

TEMPLETON, Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

MCKAY, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom

RAPLEY, Wendy Lisa, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading RG10 9JU United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB England

CHRISTIE, Rory William

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

FIELD, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds LS1 5AB England
Country of Residence
United Kingdom

Coral Project Investments (Assetco) 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

Interserve Developments No.3 Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

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

Interserve Investments Limited

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

  1. Notified

  2. Ceased

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