Cross Check

SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED

Company Number

07251062

Private limited company
Active
OverviewPeopleRelated
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HALLETT, Anne-Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

HARRIS, Iain

Date of Birth
Role
Active
Director
Occupation
Head Of Concessions (Uk)
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
United Kingdom

PAFFETT, Eilidh Hunter

Date of Birth
Role
Active
Director
Occupation
Spv General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
Scotland

PORTER, Neil Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
United Kingdom

SAVJANI, Kalpesh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
England

DIPPENAAR, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

GILLESPIE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

GILLESPIE, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rhodium Central Boulevard, Blythe Valley Pa Solihull B90 8AS

MCATEER, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Mcgurk Way Bellshill Motherwell ML4 3PJ Scotland

ALLEN, Craig

Date of Birth
Role
Resigned
Director
Occupation
Construction Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodium Central Boulevard, Blythe Valley Pa Solihull B90 8AS England
Country of Residence
United Kingdom

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
2 London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

FLAHERTY, Kate Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amber Infrastructure Limited 3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

HESKETH, Tim

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom
Country of Residence
United Kingdom

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
Country of Residence
United Kingdom

MEADE, Kieron Gerard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Swift Close Kenilworth Warwickshire CV8 1QT
Country of Residence
United Kingdom

MOORE, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom
Country of Residence
United Kingdom

SHAH, Sinesh Ramesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhodium Central Boulevard, Blythe Valley Pa Solihull B90 8AS England
Country of Residence
England

TAPSON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holm Oak 14 Alburys Wrington North Somerset BS40 5NZ
Country of Residence
United Kingdom

UPPAL, Jasvinder Kaur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WARD, Daniel Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

YOUNG, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Dunmore Street Balfron Glasgow G63 0PZ Scotland
Country of Residence
United Kingdom

Bam Ppp Somerset Bsf 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
16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom