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EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED

Company Number

05172078

Private limited company
Active
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

HEPBURN, Paul Robert, Mr.

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

CHILDS, Maureen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG

HEDGES, Teresa Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG

LEWIS, Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

MILLER, Roger Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN

NAYLOR, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG

SHELL, Peter Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

VERCITY MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

BALLSDON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fernbrook Road Caversham Reading Berkshire RG4 7HG
Country of Residence
England

BROOKS, Thomas Daniel

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

CANN, John

Date of Birth
Role
Resigned
Director
Occupation
Project Bid Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands Devauden Chepstow Monmouthshire NP16 6PE

CHILDS, Maureen Anne

Date of Birth
Role
Resigned
Director
Occupation
Information Consultant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG
Country of Residence
England

CUNNINGHAM, Kevin Alistair

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8 EG United Kingdom
Country of Residence
United Kingdom

DIX, Carl Harvey

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
United Kingdom

DRIVER, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

EVERETT, Vikki Louise

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN United Kingdom
Country of Residence
United Kingdom

FIELD, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square Swanley Kent England And Wales BR8 7AG United Kingdom
Country of Residence
United Kingdom

GATES, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
United Kingdom

GROOME, Richard Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

HODGE, Kaley

Date of Birth
Role
Resigned
Director
Occupation
Bid Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Victoria Road Brighton East Sussex BN1 3FS

HUDD, Sarah Jayne

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

JONES, Dylan Thomas

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Trees Avenue Hughdenden Valley Bucks HP14 4PQ
Country of Residence
England

LAMERTON, Ian David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Country of Residence
United Kingdom

LINNEY, Joseph Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Carmunnock Road Glasgow G44 5AG
Country of Residence
Scotland

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital Watling House - 5th Floor, 33 Cannon Street London EC4M 5SB England
Country of Residence
England

MCDONALD, Angela Siobhan

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Saddleback Way Fleet Hampshire GU51 2UR
Country of Residence
England

MICCICHE, Gaetano David

Date of Birth
Role
Resigned
Director
Occupation
Health Safety And Environmental Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Mintys Top Bromham Chippenham Wiltshire SN15 2HB
Country of Residence
England

MURPHY, Lynn Bridget

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cannon Street London EC4M 5SB United Kingdom
Country of Residence
United Kingdom

PAYNE, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Information Consultant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG
Country of Residence
England

PHILLIPS, Anthony Jade

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Schubert Road Putney London SW15 2QS
Country of Residence
England

PRITCHARD, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital Limited Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
Country of Residence
United Kingdom

ROGERS, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Raglan Close Frimley Camberley Surrey GU16 8YL
Country of Residence
Uk

Palio (No 16 ) 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
1 Park Row Leeds LS1 5AB United Kingdom