LEEDS D&B ONE LIMITED: Directors

  • Overview

    Company NameLEEDS D&B ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06145237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of LEEDS D&B ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLIS LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13181806
    285489620001
    JONES, David Richard
    SE1 9RA London
    Two London Bridge
    England
    Director
    SE1 9RA London
    Two London Bridge
    England
    EnglandBritish316664380001
    MCGHEE, Steven John
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    ScotlandBritish308702460001
    KEEN, Richard
    Interserve House, Ruscombe Park
    Twyford
    RG10 9JU Reading
    Berkshire
    Secretary
    Interserve House, Ruscombe Park
    Twyford
    RG10 9JU Reading
    Berkshire
    242285680001
    PHILLIPS, Judith Carlyon
    Interserve House, Ruscombe Park
    Twyford
    RG10 9JU Reading
    Berkshire
    Secretary
    Interserve House, Ruscombe Park
    Twyford
    RG10 9JU Reading
    Berkshire
    202805400001
    RAPLEY, Wendy Lisa, Mrs.
    400 Thames Valley Park Drive
    Thames Valley Park
    RG6 1PT Reading
    C/O Resolis Limited
    Berkshire
    England
    Secretary
    400 Thames Valley Park Drive
    Thames Valley Park
    RG6 1PT Reading
    C/O Resolis Limited
    Berkshire
    England
    258023270001
    SMERDON, Leigh
    Interserve House, Ruscombe Park
    Twyford
    RG10 9JU Reading
    Berkshire
    Secretary
    Interserve House, Ruscombe Park
    Twyford
    RG10 9JU Reading
    Berkshire
    Other89075910001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CLAPP, Andrew David
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    Director
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    United KingdomBritish257120520001
    CUNNINGHAM, Kevin Alistair
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    Director
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    Dalmore Capital
    United Kingdom
    United KingdomScottish271263600001
    FALERO, Louis Javier, Mr.
    Churchill Place
    1 Churchill Place
    E14 5HP London
    1
    London
    England
    Director
    Churchill Place
    1 Churchill Place
    E14 5HP London
    1
    London
    England
    EnglandBritish133133290001
    FALERO, Louis Javier, Mr.
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    EnglandBritish133133290001
    FIELD, Christopher Richard
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Director
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    United KingdomBritish117601990003
    GORDON, John Stephen
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    Director
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    ScotlandBritish203724200001
    HARRIS, John David
    Floor
    200 Aldersgate Street,
    EC1A 2ND London
    17th
    Director
    Floor
    200 Aldersgate Street,
    EC1A 2ND London
    17th
    EnglandBritish174333200001
    HEPBURN, Paul Robert, Mr.
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Director
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    United KingdomBritish119364680001
    JOHNSTONE, Peter Kenneth
    EH4 5EG Edinburgh
    60 Hillhouse Road
    Edinburgh
    Scotland
    Director
    EH4 5EG Edinburgh
    60 Hillhouse Road
    Edinburgh
    Scotland
    ScotlandBritish237978780001
    JONES, Stephen Michael
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    Director
    Interserve House
    Ruscombe Park, Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    United KingdomBritish88268290001
    LOMAS, David James
    Churchill Place
    E14 5HP London
    1
    Director
    Churchill Place
    E14 5HP London
    1
    United KingdomBritish117237400001
    MALLION, Stephen John
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Director
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    EnglandBritish139451450005
    MCDONAGH, John
    Floor
    200 Aldersgate Street,
    EC1A 2ND London
    17th
    Director
    Floor
    200 Aldersgate Street,
    EC1A 2ND London
    17th
    EnglandBritish192240500001
    PEAT, Mark Thomas Francis, Mr.
    Erdington
    B23 7RZ Birmingham
    395 George Road
    West Midlands
    Director
    Erdington
    B23 7RZ Birmingham
    395 George Road
    West Midlands
    EnglandBritish165039440001
    PRIDAY, Mark Frederick
    395 George Road
    Erdington
    B23 7RZ Birmingham
    395 George Road
    England
    Director
    395 George Road
    Erdington
    B23 7RZ Birmingham
    395 George Road
    England
    EnglandBritish91336210003
    TEMPLETON, Matthew
    19a Canning Street
    EH3 8EG Edinburgh
    C/O Dalmore Capital, Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8EG Edinburgh
    C/O Dalmore Capital, Caledonian Exchange
    Scotland
    ScotlandBritish175541650001
    VINCE, Robert David
    George Road
    395 George Road Erdington
    B23 7RZ Birmingham
    395
    England
    Director
    George Road
    395 George Road Erdington
    B23 7RZ Birmingham
    395
    England
    EnglandBritish69268810003
    BEIF II CORPORATE SERVICES LIMITED
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number07002591
    155588630001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0