Cross Check

ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

Company Number

06938326

Private limited company
Active
OverviewPeopleRelated
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RESOLIS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB England

CUNNINGHAM, Kevin Alistair

Date of Birth
Role
Active
Director
Occupation
Associated Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
United Kingdom

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
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
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
United Kingdom

MARSH, Colin John

Date of Birth
Role
Active
Director
Occupation
Service Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Smbc, Jack Judge House 10 Halesowen Street Oldbury West Midlands B69 9EN England
Country of Residence
England

KEEN, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 George Road Erdington Birmingham B23 7RZ England

RAPLEY, Wendy Lisa, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England

SMERDON, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cedar Grove, The Hedgerows Great Wyrley Walsall Staffordshire WS6 6QH United Kingdom

ANDREWS, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BLANCHARD, David Graham

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

BLANCHARD, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 Western Avenue Macclesfield Cheshire SK11 8AW United Kingdom
Country of Residence
United Kingdom

BOLISTER, Kerry Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transformation Division Transformation Division Corporate Services, Sandwell Council House Oldbury West Midlands B69 3DE England
Country of Residence
United Kingdom

BRITTON, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 42 Sandwell Mbc Urban Regeneration Lombard St Development House West Bromwich West Midlands B70 8RU
Country of Residence
United Kingdom

CLAPP, Andrew David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
United Kingdom

DUDLEY, Sarah Melanie

Date of Birth
Role
Resigned
Director
Occupation
Director Of Transformation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transformation Division Transformation Division Corporate Services, Sandwell Council House Oldbury West Midlands B69 3DE England
Country of Residence
West Midlands

DUDLEY, Sarah Melanie

Date of Birth
Role
Resigned
Director
Occupation
Director Of Transformation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transformation Division Transformation Division Corporate Services, Sandwell Council House Oldbury West Midlands B69 3DE England
Country of Residence
West Midlands

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

FALERO, Louis Javier

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place 1 Churchill Place London E14 5HP England
Country of Residence
England

FIELD, Christopher Richard

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 Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
United Kingdom

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17th Floor 200 Aldersgate Street, London EC1A 2ND
Country of Residence
England

HOILE, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Greycoat Street London SW1P 2QF England
Country of Residence
United Kingdom

JOHNSTONE, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hillhouse Road Edinburgh Edinburgh EH4 5EG Scotland
Country of Residence
United Kingdom

JONES, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU England
Country of Residence
United Kingdom

LOMAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MATTHEWS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17th Floor 200 Aldersgate Street, London EC1A 2ND
Country of Residence
England

STEVENS, David John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director Of Adult Social Care And Health
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Ruscombe Reading RG10 9JU England
Country of Residence
England

SUTTON, John Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 2374 Sandwell Council House Freeth Street Oldbury West Midlands B69 3DE
Country of Residence
England

TEMPLETON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dalmore Capital, Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland
Country of Residence
Scotland

VINCE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 George Road 395 George Road Erdington Birmingham B23 7RZ England
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

BEIF II CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Fifth Floor 100 Wood Street London EC2V 7EX England

Environments For Learning Sandwell Pfi Holdco One 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