RESOURCE (UNITED KINGDOM) LIMITED

Company number 03341350

29 officers / 25 resignations

DANIEL, Mark Richard

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Secretary
• Appointed on: 31 May 2013

FORAN, Raymond Christopher

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GRAY, Richard William Taylor

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: November 1953
• Appointed on: 5 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KING, John

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BARKER, Nigel

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, West Yorkshire, LS15 9JL
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 31 May 2013
• Nationality: British

FOSTER, Robert

• Correspondence address: 9 Ganton Road, Bloxwich, Walsall, WS3 3XQ
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

HARKIN, Niall

• Correspondence address: 5 Campbell Chase, Belfast, County Antrim, N Ireland, BT4 3PE
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Finance Director

LAWRENCE, David

• Correspondence address: 45 Griffith Avenue, Drumcondra, Dublin 9, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 5 July 2010
• Nationality: British

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Finance Director

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 September 2007

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 3 April 1997

BEAN, Paul Francis

• Correspondence address: 10 Ormiston Farm Steadings, Kirknewton, Edinburgh, West Lothian, EH27 0DQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, George Mathieson

• Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 April 1997
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

BRANNIGAN, Terence Hugh

• Correspondence address: 17 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 September 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 July 2001
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FORAN, Raymond Christopher

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, West Yorkshire, LS15 9JL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 February 2010
• Resigned on: 30 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FOSTER, Robert

• Correspondence address: 9 Ganton Road, Bloxwich, Walsall, WS3 3XQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 April 1997
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HARKIN, Niall

• Correspondence address: 5 Campbell Chase, Belfast, County Antrim, N Ireland, BT4 3PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

IVEY, John Charles

• Correspondence address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 April 1997
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 November 1997
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 July 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 March 1997
• Resigned on: 3 April 1997
• Nationality: British

SEATON, David John

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, West Yorkshire, LS15 9JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPLEY, Philip Ernest

• Correspondence address: 15 Whitmore Road, Beckenham, Kent, BR3 3NU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

VAUGHAN, Andrew David

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, West Yorkshire, LS15 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VOCKINS, Anthony Frederick

• Correspondence address: 3 Shires Orchard, Croxton Kerral, Grantham, Lincolnshire, NG32 1RD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 July 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Managing Director

WOODS, David

• Correspondence address: 12 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 April 1997
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 27 March 1997
• Resigned on: 3 April 1997
• Nationality: British

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 30 July 2007