Cross Check

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Company Number

04190375

Private limited company
Active
OverviewPeopleRelated
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

DAKPOE, Prince Yao

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

DIX, Carl Harvey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
United Kingdom

DONN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY United Kingdom
Country of Residence
Scotland

GROTE GANSEY, Marcelino Hermanus Bernardus

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Abrdn Zuidplein 166 Amsterdam 1077 XV Netherlands
Country of Residence
Netherlands

CARILLION SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Birch Street Wolverhampton West Midlands WV1 4HY

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

BOROUGH-COPLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rosehill Road London SW18 2NX

BREMNER, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Company Directo & Mgment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Inch Avenue Aberdour Burntisland Fife KY3 0TF
Country of Residence
Scotland

BRINDLEY, Nigel Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Enmore Road London SW15 6LL
Country of Residence
United Kingdom

CAVILL, John Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
England

DARLING, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Grange Knowe Linlithgow West Lothian EH49 7HX

DAVIES, Barry Hylton

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Churchill Drive Weybridge Surrey KT13 9HE

DICKINSON, Victoria Helen

Date of Birth
Role
Resigned
Director
Occupation
Bank Employee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 243a Wimbledon Park Road London SW18 5RJ

DICKSON, Duncan Elliot

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44b Oriental Road Woking Surrey GU22 7AR
Country of Residence
United Kingdom

DONN, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX
Country of Residence
Scotland

FARLEY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Concessions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Manor Close Hinstock Market Drayton Salop TF9 2TZ
Country of Residence
United Kingdom

FINDLAY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB
Country of Residence
Scotland

GILMOUR, David Fulton

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
United Kingdom

LOMAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MASON, Andrew Craig

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
159 28 Slateford Road Edinburgh EH14 1PB

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Botolph's Road Sevenoaks Kent TN13 3AG

PRESCOT, Julia Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Thurleigh Road London SW12 8TU

RYAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE
Country of Residence
United Kingdom

SAHEB-ZADHA, Faraidon

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwest Wing Bush House Aldwych London WC2B 4EZ
Country of Residence
England

SMITH, Martin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY United Kingdom
Country of Residence
Scotland

WARD, James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rosewood Woking Surrey GU22 7LE
Country of Residence
England

WOOD, Allister Gilbert Michael

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Richford Street London W6 7HP

WRINN, John

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

The Education Support Company Holdings (Leeds) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom