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INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED

Company Number

05368838

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

JAMES, Christopher

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
Country of Residence
England

RHODES, Andrew Charles Mutch

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

RITCHIE, Alan Campbell

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
United Kingdom

SHEEHAN, Richard Keith

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Innisfree Limited 91/93 Boundary House Charterhouse Street London England EC1M 6HR England
Country of Residence
United Kingdom

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

MILLER, Roger Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

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

CHAMBERLAIN, Janet Patricia

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakley Close Sandbach Cheshire CW11 1RQ
Country of Residence
United Kingdom

CLARK, Sheila Jamieson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

DODD, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Greenway Ickenham Uxbridge Middlesex UB10 8LS
Country of Residence
United Kingdom

EDWARDS, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gutter Lane London England EC2V 8AS England
Country of Residence
England

FIDLER, Christopher Laskey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW
Country of Residence
England

GRAHAM, John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

HEMMINGS, Paul Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Crescent Green Aughton Ormskirk Lancashire L39 5DR
Country of Residence
England

HOLLAND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH
Country of Residence
Wales

LINNEY, Joseph Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARSH, Irene Mary

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raith Cottage Trinity Gask Crieff Tayside PH7 3RJ

MCLELLAN, Kenneth Andrew

Date of Birth
Role
Resigned
Director
Occupation
Regional Project 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

RYAN, Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Swanpool Lane Aughton Lancashire L39 5AZ
Country of Residence
United Kingdom

TODD, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Fund Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Forge The Square Nether Wallop Stockbridge Hampshire SO20 8EX
Country of Residence
England

WARD, James William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WATSON, Martin John Malone

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allington House 150 Victoria Street London SW1E 5LB
Country of Residence
Scotland

Innisfree Secondary Partners 1 Llp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Boundary House First Floor 91/93 Charterhouse Street London EC1M 6HR England

Innisfree Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Boundary House, 91-93 Charterhouse Street London EC1M 6HR England

Semperian Ppp Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Fourth Floor 1 Gresham Street London EC2V 7BX England