Cross Check

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

Company Number

04251934

Private limited company
Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

BLUNDELL, Christopher John

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

NORTH, Daniel

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
United Kingdom

RAE, Neil, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meridian House The Crescent York North Yorkshire YO24 1AW

BIRCH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

BIRCH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Silsbury Grove Standish Wigan Lancashire WN6 0EY
Country of Residence
United Kingdom

BIRCH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Silsbury Grove Standish Wigan Lancashire WN6 0EY
Country of Residence
United Kingdom

DALGLEISH, Bruce Warren

Date of Birth
Role
Resigned
Director
Occupation
Commercial Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westminster Cottage 17 The Street Capel Dorking Surrey RH5 5LD

DANE, Aart

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

DOUGHTY, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ
Country of Residence
United Kingdom

GARDINER, Patrick Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greystones Cornsland Brentwood Essex CM14 4JL

GETHIN, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lyncroft Gardens London NW6 1LB
Country of Residence
Uk

JOHNSON, Robert Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ
Country of Residence
United Kingdom

MASON, Geoffrey Keith Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG
Country of Residence
United Kingdom

MATTHEWS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

MCCLATCHEY, Robert Sean

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH
Country of Residence
England

MCCULLOCH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Southwood Avenue Highgate London N6 5SA

MICHELSON-CARR, Ruth Tessa

Date of Birth
Role
Resigned
Director
Occupation
Chs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Limes Avenue London N12 8QN

MILNER, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cascade Avenue London N10 3PT
Country of Residence
United Kingdom

REES, Robert Hugh Corrie

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester House High Street Penshurst Tonbridge Kent TN11 8BT
Country of Residence
United Kingdom

SEMPLE, Brian Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Regional Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elster Cottage The Street Finglesham Deal Kent CT14 0NE
Country of Residence
United Kingdom

SUTTON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Browns End Cottage Browns End Road Broxted Essex CM6 2BE
Country of Residence
United Kingdom

Brighton & Hove City Schools Services (Holdings) 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
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom