COLNE INVESTMENTS 2 HOLDCO LIMITED

09368997
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
MM&S (5862) LIMITED 29 Dec 2014 - 10 Mar 2015
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 BRIAN LOVE

Birthdate: Apr 1979

Nationality: BRITISH

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

Date Appointed: 15 Nov 2022

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: 10 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

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

Date Appointed: 10 Mar 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality:

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 29 Dec 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JENNIFER MCKAY

Birthdate: N/A

Nationality:

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

Date Appointed: 31 Mar 2016

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: 23 Oct 2017

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

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

Date Appointed: 10 Mar 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 10 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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CHRISTINE TRUESDALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 29 Dec 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 29 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 29 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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