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BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED

Company Number

06915837

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

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

SAVJANI, Kalpesh

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

WEISSENBRUCH, Adrian

Date of Birth
Role
Active
Director
Occupation
Assistant Director, Birmingham City Council
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

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

ANDREWS, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
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

CASHIN, Benjamin Matthew

Date of Birth
Role
Resigned
Director
Occupation
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

COLEMAN, Martin John

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

DIDIALLY, Jaswinder

Date of Birth
Role
Resigned
Director
Occupation
Head Of Service
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

DRANSFIELD, Paul Anthony

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

ENGLISH, Nick Stuart

Date of Birth
Role
Resigned
Director
Occupation
Infrastructure Investor And Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
United Kingdom

FLAHERTY, Kate Louise

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

FRASER, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Company 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

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

JACKSON, Gregor Scott

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

JONES, David Richard

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

JONES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Local Government Officer
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

LASSETER, James William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
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

MCKENNA, Leo William

Date of Birth
Role
Resigned
Director
Occupation
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
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

MILLER, Hayley

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

MILLER, Hayley

Date of Birth
Role
Resigned
Director
Occupation
Project 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

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

MURPHY, Helen

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

O'ROURKE, Benjamin Michael

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 M41 7HG
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

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

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

VELUPILLAI, Anthony Ratnam

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
England

WADDINGTON, Adam George

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
England

Birmingham Schools Spc Holdings Phase 1a 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

  1. Notified

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