Cross Check

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

Company Number

04402761

Private limited company
Active
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ALBANY SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3-5 Charlotte Street Charlotte Street Manchester M1 4HB England

DONN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
Scotland

MCKENNA, Leo William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
Northern Ireland

MILLSOM, Barry Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

SOLLEY, Christopher Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
Scotland

WILLIAMS, Michael James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

MITCHELL, Ailison Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England

HLM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

ANDERSON, Thomas Downs

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Percheron Drive The Mount Knaphill Surrey GU21 2QX
Country of Residence
United Kingdom

ASHBROOK, Philip Peter

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG
Country of Residence
United Kingdom

BREE, Rhona Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3/2 64 Miller Street Glasgow Lanarkshire G1 1DT

COHEN, Gershon Daniel

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trees 82 Millway London NW7 3JJ
Country of Residence
United Kingdom

COLEMAN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House 8 The Square Leasingham Sleaford Lincolnshire NG34 8LA
Country of Residence
United Kingdom

DAVIS, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Alpraham Hall Barns Alpraham Green Tarporley Cheshire CW6 9LJ
Country of Residence
England

DAVIS, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swans Thaxted Road Wimbish Walden Essex CB10 2UT

DICKIE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Summerside Place Edinburgh EH6 4NY

ENDLER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Bsf Bid Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Springfield Court Higher Kinnerton Chester Cheshire CH4 9BY
Country of Residence
England

GILLESPIE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
Scotland

GILLESPIE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Shaws Crescent Milton Bridge Midlothian EH26 0RE
Country of Residence
Scotland

GRANT, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU

HOCKADAY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33a Arterberry Road London SW20 8AG
Country of Residence
England

JACKSON, Gregor Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
Country of Residence
England

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

MILLSOM, Barry Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

MILLSOM, Barry Paul

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG
Country of Residence
England

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG
Country of Residence
England

MURPHY, Lynn Bridget

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
United Kingdom

NEVILLE, Gary Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG
Country of Residence
England

OSTLE, John Daniel

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG
Country of Residence
United Kingdom

POTGEITER, Johan Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

POTGIETER, Johan Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

POTGIETER, Johan Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
Country of Residence
England

SILVERBECK, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN
Country of Residence
United Kingdom

TURNBULL-FOX, Moira

Date of Birth
Role
Resigned
Director
Occupation
Assistant Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG
Country of Residence
England

Focuseducation 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
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England