PFI CUSTODIAL (HOLDINGS) LIMITED

08223593
1 PARK ROW LEEDS ENGLAND LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS ENGLAND

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERSERVE CUSTODIAL HOLDINGS LIMITED 21 Sep 2012 - 03 Oct 2012
People

Current directors

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 26 Oct 2012

Appointment Type: D

Other Appointments: None

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MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 12 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER MCKAY

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 05 Feb 2019

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 05 Feb 2019

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MRS. WENDY LISA RAPLEY

Birthdate: N/A

Nationality:

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 13 Oct 2014

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MISS LEIGH SMERDON

Birthdate: N/A

Nationality:

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 21 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: DALMORE CAPITAL 35 MELVILLE STREET EH37JF

Date Appointed: 30 Jun 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: DALMORE CAPITAL 35 MELVILLE STREET EH37JF

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD FIELD

Birthdate: Nov 1955

Nationality: BRITISH

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 21 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL JONES

Birthdate: May 1968

Nationality: BRITISH

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 21 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 26 Oct 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: 1 PARK ROW LS15AB

Date Appointed: 26 Oct 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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