EREBUS 1 LIMITED

00525808
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ

People & Contacts

Contact Details
Registered Address RESOLUTION HOUSE
12 MILL HILL LEEDS

LS1 5DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTASILO LIMITED 21 Oct 1989 - 20 Dec 2019
People

Current directors

MR MARTIN IAN GOFORTH

Birthdate: N/A

Nationality:

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR JEFFREY JAMES HOLDER

Birthdate: Jan 1976

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DONALD WELTON SHEPHERD

Birthdate: Sep 1918

Nationality: BRITISH

Address: 5 CHERRY LANE DRINGHOUSES NORTH YORKSHIRE YO22QH

Date Appointed: 23 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL SHEPHERD

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 ST EDWARDS CLOSE DRINGHOUSES YO241QB

Date Appointed: 10 Nov 1993

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SIR PETER SHEPHERD

Birthdate: Sep 1916

Nationality: BRITISH

Address: GALTRES HOUSE RAWCLIFFE LANE NORTH YORKSHIRE YO36NP

Date Appointed: 23 Nov 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY SMITH

Birthdate: Oct 1942

Nationality: BRITISH

Address: 3 LADY WORTLEY PLACE MIDDLETHORPE NORTH YORKSHIRE YO232QU

Date Appointed: 23 Nov 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH EUGENE SWALLOW

Birthdate: Nov 1966

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 01 Feb 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD LEACH TAGG

Birthdate: Aug 1927

Nationality: BRITISH

Address: RINGSHALL HOUSE SAND HUTTON NORTH YORKSHIRE YO41JZ

Date Appointed: 23 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN CLARKE

Birthdate: Jun 1957

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 22 Oct 1998

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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WILLIAM JAMES

Birthdate: Oct 1931

Nationality: BRITISH

Address: 2 THE OLD STABLES MOOR LANE BILBROUGH NORTH YORKSHIRE YO233NT

Date Appointed: 23 Nov 1991

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR RODERICK CRAIG ALTMAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 16 Jan 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN LESLIE BROWN

Birthdate: Oct 1965

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 06 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES NEIL GARDINER

Birthdate: Nov 1970

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 21 May 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JENNINGS

Birthdate: Sep 1965

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 05 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN PETHULLIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 20 Mar 2000

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN PRICE

Birthdate: May 1952

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCIS ROWLINSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE COTTAGE 1 STRENSALL ROAD HUNTINGTON NORTH YORKSHIRE YO329RF

Date Appointed: 23 Nov 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES RUSSELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: RESOLUTION HOUSE 12 MILL HILL LS15DQ

Date Appointed: 01 Oct 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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COLIN STUART SHEPHERD

Birthdate: Oct 1927

Nationality: BRITISH

Address: 15 ST EDWARDS CLOSE DRINGHOUSES NORTH YORKSHIRE YO22QB

Date Appointed: 23 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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