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michael archbold

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ARCHBOLD, Michael
Nationality: British
Address: Surrey, GU6 7HS

TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075
LIVE
Date Incorporated:

ANDERSON, Todd Malcolm
Director - Resigned
Appointed: 2018-11-09
Resigned: 2022-02-11

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

SHEEHAN, Richard Keith
Director - Active
Appointed: 2006-11-27

BROOKING, David John
Director - Resigned
Appointed: 2015-08-26
Resigned: 2018-10-01

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-05-21

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-04
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-08-26

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-01

HARRIS, John David
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-08-11

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-04

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2013-04-30

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-31

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-04

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-04

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2014-02-06

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2015-08-26

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-18
Resigned: 2021-03-15

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-01-02

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-05-21

CHRISTIE, Roderick William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-08-05

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-08-18

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-17
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-08-26

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-01

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-02

HARRIS, John David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-08-11

JONES, Sion Laurence
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-08-18

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-11-27
Resigned: 2018-10-01

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-02-01

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-31

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

PEARCE, Glenn Sinclair
Director - Active
Appointed: 2021-03-15

PEREZ-LUNA, George
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2013-01-03

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-01-03

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2015-08-26

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-18
Resigned: 2021-03-15

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-01-02

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-05-21

CHRISTIE, Roderick William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-08-05

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-08-18

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-17
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-08-26

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-01

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-02

HARRIS, John David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-08-11

JONES, Sion Laurence
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-08-18

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-16
Resigned: 2005-02-17

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-11-27
Resigned: 2018-10-01

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-02-01

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-31

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-16
Resigned: 2005-02-17

PEARCE, Glenn Sinclair
Director - Active
Appointed: 2021-03-15

PEREZ-LUNA, George
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2013-01-03

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-16
Resigned: 2005-02-17

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-01-03

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2015-08-26

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-18
Resigned: 2021-03-15

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-01-02

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-05-21

CHRISTIE, Roderick William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-08-05

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-08-18

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-17
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-08-26

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-01

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-02

HARRIS, John David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-08-11

JONES, Sion Laurence
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-05-18

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-11-27
Resigned: 2018-10-01

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-02-01

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-31

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

PEARCE, Glenn Sinclair
Director - Active
Appointed: 2021-03-15

PEREZ-LUNA, George
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2013-01-03

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-01-03

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417
LIVE
Date Incorporated:

BROOKING, David John
Director - Resigned
Appointed: 2015-08-26
Resigned: 2015-08-26

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-18
Resigned: 2021-03-15

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-01-02

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-05-21

CHRISTIE, Roderick William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-08-05

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-08-18

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-17
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-08-26

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-01

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-02

HARRIS, John David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-08-11

JONES, Sion Laurence
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-08-18

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-11-27
Resigned: 2018-10-01

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-02-01

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-31

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

PEARCE, Glenn Sinclair
Director - Active
Appointed: 2021-03-15

PEREZ-LUNA, George
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2013-01-03

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-01-03

KIER BUILDING LIMITED
02100336
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-19

ARMITAGE, Joseph James
Director - Resigned
Appointed:
Resigned: 2001-02-05

ARMITAGE, Matthew
Director - Resigned
Appointed: 2014-12-09
Resigned: 2015-07-16

BAILEY, Andrew John
Director - Resigned
Appointed: 1993-10-05
Resigned: 1999-01-11

BANGS, Gerald Edward
Director - Resigned
Appointed:
Resigned: 1994-10-01

BARTON, Matthew David
Director - Resigned
Appointed: 2007-01-20
Resigned: 2009-11-08

BENSON, David Neville
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-10-09

DAVIES, Timothy Paul
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-11-06

DOBSON, Michael
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-01-20

FOREMAN, Thomas Lee
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-10-26

HAMILTON, Deborah Pamela
Director - Resigned
Appointed: 2009-11-08
Resigned: 2014-09-22

HOWARD, Trevor Maurice
Director - Resigned
Appointed:
Resigned: 1993-11-01

KANG, Anoop
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-12-21

KIDDLE, Peter Michael
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-09-29

MELGES, Bethan Anne Elizabeth
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-09-09

PARKER, Charles Mark Wyndham
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-10-22

SALLIS, Roger Vincent
Director - Resigned
Appointed: 1993-02-08
Resigned: 2002-10-31

STANILAND, Paul John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-09-28

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2014-12-09
Resigned: 2015-07-16

BAILEY, Andrew John
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1999-01-11

DAVIES, Timothy Paul
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2006-11-06

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2014-09-22

KIDDLE, Peter Michael
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2000-09-29

MATTAR, Deena Elizabeth
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-04-26

MELGES, Bethan
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2019-09-09

PARKER, Charles Mark Wyndham
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 1999-10-22

THOMPSON, Harold Lister
Secretary - Resigned
Appointed:
Resigned: 1993-10-05

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2017-09-01

LITTLE, Richard
Director - Active
Appointed: 2019-07-26

LUDMIR, Jonathan
Director - Resigned
Appointed: 2019-07-26
Resigned: 2020-07-27

MCDONAGH, John
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-03-09

O'GORMAN, Hannah
Director - Resigned
Appointed: 2017-01-24
Resigned: 2023-04-28

PAREKH, Ravi
Director - Active
Appointed: 2019-01-25

RAE, Neil
Director - Active
Appointed: 2009-08-25

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2012-07-11
Resigned: 2019-01-25

ANDERSON, Colin John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-07-26

BARDSLEY, Michael John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

BHASKAR, Vikram
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-02-23

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-01-24

BROWN, Anthony Robert
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-07-11

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-25

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-02-26

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-03-31

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-07-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-08-25

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-11

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-28
Resigned: 2010-02-23

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-10-07

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-24
Resigned: 2017-09-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-18

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2017-09-01

MCEVEDY, David Jason
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-10-28

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-20

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-03-01

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-29

POWELL, George Norman
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-09-30

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-21

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

RAY, Alistair Graham
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-09-01

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-07-23

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-07-14

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-02-28

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

TEMPLETON, Matthew
Director - Active
Appointed: 2023-04-28

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-11

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2012-07-11

HEALTH MANAGEMENT (UCLH) LIMITED
03765833
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2017-09-01

LITTLE, Richard
Director - Active
Appointed: 2019-07-26

LUDMIR, Jonathan
Director - Active
Appointed: 2019-07-26

MCDONAGH, John
Director - Active
Appointed: 2018-10-25

O'GORMAN, Hannah
Director - Active
Appointed: 2017-01-24

PAREKH, Ravi
Director - Active
Appointed: 2019-01-25

RAE, Neil
Director - Active
Appointed: 2009-08-25

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2012-07-11
Resigned: 2019-01-25

ANDERSON, Colin John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-07-26

BARDSLEY, Michael John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

BHASKAR, Vikram
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-02-23

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-01-24

BROWN, Anthony Robert
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-07-11

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-25

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-02-26

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-03-31

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-07-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-08-25

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-11

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-28
Resigned: 2010-02-23

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-10-07

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-24
Resigned: 2017-09-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-18

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2017-09-01

MCEVEDY, David Jason
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-10-28

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-20

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-03-01

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-29

POWELL, George Norman
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-09-30

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-21

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

RAY, Alistair Graham
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-09-01

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-07-23

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-07-14

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-02-28

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-11

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2012-07-11

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
05560398
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2014-05-16

MARSH, James
Director - Active
Appointed: 2020-03-03

SHEEHAN, Richard Keith
Director - Active
Appointed: 2006-11-27

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2014-05-16

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2010-10-01

HARRIS, John David
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-08-11

MISTRY, Nitesh
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-01-29

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2013-04-30

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-04-28

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-12-16

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2014-02-14

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2005-12-16

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2014-02-14

TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
05560190
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2014-05-16

SHEEHAN, Richard Keith
Director - Active
Appointed: 2006-11-27

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2014-05-16

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2010-10-01

HARRIS, John David
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-08-11

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2013-04-30

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-04-28

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-12-16

MARSH, James Peter
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-12-18

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2005-12-16

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2014-02-14

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2014-02-14

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