Cross Check

LANCASHIRE SCHOOLS PSP LIMITED

Company Number

05976829

Private limited company
Active
OverviewPeopleRelated
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ALBANY SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

DONN, Michael Andrew

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

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

MITCHELL, Ailison Louise

Role
Resigned
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

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

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

GILLESPIE, Kenneth William

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
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

MCLEOD, Charles George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hollandbury Park Kings Hill West Malling Kent ME19 4BZ
Country of Residence
United Kingdom

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 Lancs M41 7HG
Country of Residence
England

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

SLATER, Steven Frederick

Date of Birth
Role
Resigned
Director
Occupation
Financial Financial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Dorset Avenue Shaw Oldham Lancashire OL2 7EG
Country of Residence
United Kingdom

TAYLOR, Gary Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

THOMPSON, Roger Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derwent House Station Road Mouldsworth Chester Cheshire CH3 8AJ
Country of Residence
United Kingdom

TURNBULL FOX, Moira

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 Lancs M41 7HG
Country of Residence
England

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