Cross Check

BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED

Company Number

NI070498

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

HEPBURN, Paul Robert, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Active
Director
Occupation
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

DUFFY, Patrick

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carnbane House Shepherds Way Carnbane Industrial Estate Newry County Down BT35 6EE Northern Ireland

LIMITED, Resolis

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Exchange Tower Canning Street Edinburgh EH3 8EG Scotland

DUFFY, Patrick Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carnbane House Shepherds Way Carnbane Industrial Estate Newry County Down BT35 6EE Northern Ireland
Country of Residence
Northern Ireland

FIELD, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Cherry Rise Flackwell Heath High Wycombe Bucks HP10 9PS
Country of Residence
United Kingdom

GORDON, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS, John David

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 London EC1A 4HD England
Country of Residence
England

HEPBURN, Paul Robert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Glasses Mead Taunton Somerset England TA1 5QH
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MALLION, Stephen John

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 England
Country of Residence
England

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dalmore Capital 2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
England

MCKENNA, Leo William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carnbane House Shepherds Way Newry Co Down BT35 6EE Northern Ireland
Country of Residence
Northern Ireland

O'HARE, Eamon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carnbane House Shepherds Way Carnbane Industrial Estate Newry County Down BT35 6EE Northern Ireland
Country of Residence
Northern Ireland

PHILIPSZ, Joseph Eugene

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17th Floor 200 Aldersgare Street London England EC1A 4HD Uk
Country of Residence
United Kingdom

Pfi 2005 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1 Park Row Leeds LS1 5AB England

Bes Ppp Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Soloist Building Lanyon Place Belfast BT1 3LP Northern Ireland