Cross Check

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD

Company Number

06577304

Private limited company
Active
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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

PRIOR, Steven Marc

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
Investment 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

CASHIN, Benjamin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
199 Dryden Road Gateshead Tyne And Wear NE9 5DA
Country of Residence
United Kingdom

COUZENS, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

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

DONN, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX
Country of Residence
Scotland

FLAHERTY, Kate Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment 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

FRASER, Steven 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

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

GRANT, Stewart Chalmers

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
United Kingdom

HERRIOTT, Charles William Grant

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

LINDSAY, David Boyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Currie Hill Close Wimbledon London SW19 7DX
Country of Residence
England

MCKENNA, Leo William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Northern Irish

  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
Northern Ireland

MCLEOD, Charles George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Comapny 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
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
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

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

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

SHAH, Sinesh Ramesh

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

SLATER, Steven Frederick

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
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

SNOWDON, David James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melbourne Lodge 19, Queen Parade Harrogate North Yorkshire HG1 5PP
Country of Residence
England

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 M41 7HG
Country of Residence
England

UPPAL, Jasvinder Kaur

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

WARD, Daniel Colin

Date of Birth
Role
Resigned
Director
Occupation
Investment 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
United Kingdom

Lancashire Schools Psp Ltd

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
Active
Has significant influence or control

  1. Notified

Correspondence Address
C/O Albany Spc Services Ltd, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England