ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Company number 07398865

23 officers / 19 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 20 May 2022

UK Limited Company What's this?

• Registration number: 13181806

CUNNINGHAM, Kevin Alistair

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 19 November 2015
• Resigned on: 30 November 2017

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 17 May 2019
• Resigned on: 20 May 2022

SMERDON, Leigh

• Correspondence address: 395 George Road, Erdington, Birmingham, United Kingdom, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 31 July 2015

CLAPP, Andrew David

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 August 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGAR, James Michael

• Correspondence address: 395 George Road, Erdington, Birmingham, West Midlands, B23 7RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 January 2012
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: 1 Churchill Place, 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 September 2011
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

FIELD, Christopher Richard

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 November 2013
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 2013
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JOHNSTONE, Peter Kenneth

• Correspondence address: 60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2015
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Michael

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 November 2010
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLION, Stephen John

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 November 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 October 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIDAY, Mark Frederick

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDAY, Mark Frederick

• Correspondence address: 395 George Road, Erdington, Birmingham, United Kingdom, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 October 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2018
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VINCE, Robert David

• Correspondence address: 395 George Road, Erdington, Birmingham, United Kingdom, B23 7RZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 October 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 9 November 2010
• Resigned on: 18 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7002591