* director search - Priya Veerapen - kompany

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priya veerapen

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VEERAPEN, Priya Ruth
Nationality: Malaysian
Address: SW1E 5JD, England

SCHOOLS CAPITAL LIMITED
06011108
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2015-11-12

GEORGE, John Philip
Director - Active
Appointed: 2016-11-22

O'HALLORAN, James Anthony
Director - Active
Appointed: 2016-11-22

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BARBER, Jane Catherine
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-09-19

BENDIEK, Ansgar
Director - Resigned
Appointed: 2006-11-28
Resigned: 2016-11-22

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2012-10-05
Resigned: 2015-11-09

CANN, John
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-03-12

HOILE, Richard David
Director - Resigned
Appointed: 2013-05-15
Resigned: 2014-07-25

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-04-14

MCDONAGH, John
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-03-23

POTTS, Roger Harold
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-14

RAWLINSON, Martin James
Director - Resigned
Appointed: 2008-09-19
Resigned: 2016-11-22

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-23
Resigned: 2011-11-16

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-23
Resigned: 2009-09-30

RYAN, Michael
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-03-23

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-11-16
Resigned: 2015-11-12

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2016-12-21

BOEDE, Klaus
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-06-30

WORCESTERSHIRE HOSPITAL SPC PLC
03649489
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BATE, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-25

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-01-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-10-23

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

RYAN, Terence
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-04-27

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
03649503
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BATE, Dennis
Director - Resigned
Appointed: 2003-07-22
Resigned: 2003-11-18

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-11

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2003-01-21

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

RYAN, Terence
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-04-27

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
NI054742
LIVE
Date Incorporated:

DAVIES, David Wyn
Director - Active
Appointed: 2018-01-18

GORDON, John Stephen
Director - Active
Appointed: 2015-05-15

MCKENNA, Leo William
Director - Active
Appointed: 2018-07-24

MILLS, Angela
Director - Active
Appointed: 2016-11-22

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-03-30

BARBER, Jane Catherine
Director - Resigned
Appointed: 2009-07-15
Resigned: 2016-11-22

BOEDE, Klaus
Director - Resigned
Appointed: 2006-10-16
Resigned: 2008-03-12

BROOKS, Sally Ann
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-01-19

CHEEVERS, William Francis Philip
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-03-19

CLARKE, Philip
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-10-02

CORR, Brendan James
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-07-15

HARRIS, John David
Director - Resigned
Appointed: 2013-03-18
Resigned: 2015-11-02

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-07-15

JOHNSTON, Jason Andrew
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-09-01

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-07-24

LAGAN, Cathy
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-04-10

MATTHEWS, Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-25

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-04-22

MCDONAGH, John
Director - Resigned
Appointed: 2013-03-18
Resigned: 2014-09-08

PHILIPSZ, Joseph Eugene
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-05-15

POTTS, Roger Harold
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-03-30

RAWLINSON, Martin James
Director - Resigned
Appointed: 2008-10-02
Resigned: 2016-11-22

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-11-16

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-07-15
Resigned: 2009-10-17

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-03-18

CS DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-15
Resigned: 2005-04-27

PARIO LIMITED
Secretary - Active
Appointed: 2012-04-25

BOEDE, Klaus
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2008-06-30

MCKEOWN, Leanne
Secretary - Resigned
Appointed: 2005-05-04
Resigned: 2006-10-16

C.S. SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2005-04-15
Resigned: 2007-04-27

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
NI056451
LIVE
Date Incorporated:

DAVIES, David Wyn
Director - Active
Appointed: 2018-01-18

GORDON, John Stephen
Director - Active
Appointed: 2015-05-15

MCKENNA, Leo William
Director - Active
Appointed: 2018-07-24

MILLS, Angela
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-09-09

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-03-30

BARBER, Jane Catherine
Director - Resigned
Appointed: 2009-07-15
Resigned: 2016-11-22

BOEDE, Klaus
Director - Resigned
Appointed: 2006-10-16
Resigned: 2008-03-12

BROOKS, Sally-Ann
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-01-19

CHEEVERS, William Francis Philip
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-03-19

CLARKE, Philip
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-10-02

CORR, Brendan James
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-07-15

HARRIS, John David
Director - Resigned
Appointed: 2013-03-18
Resigned: 2015-11-02

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-07-15

JOHNSTON, Jason Andrew
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-09-01

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-07-24

LAGAN, Cathy
Director - Resigned
Appointed: 2005-09-09
Resigned: 2006-04-10

MATTHEWS, Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-25

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-04-22

MCCLATCHY, Robert Sean
Director - Resigned
Appointed: 2009-10-17
Resigned: 2010-04-28

MCDONAGH, John
Director - Resigned
Appointed: 2013-03-18
Resigned: 2014-09-08

MCKEOWN, Leanne
Director - Resigned
Appointed: 2005-09-09
Resigned: 2006-09-01

PHILIPSZ, Joseph Eugene
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-05-15

POTTS, Roger Harold
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-03-30

RAWLINSON, Martin James
Director - Resigned
Appointed: 2008-10-02
Resigned: 2016-11-22

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-11-16

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-07-15
Resigned: 2009-10-17

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-03-18

PARIO LIMITED
Secretary - Active
Appointed: 2012-04-25

BOEDE, Klaus
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2008-06-30

MCKEOWN, Leanne
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-09-01

EXCHEQUER PARTNERSHIP PLC
03810527
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-01-26

HILL, Karen Marie
Director - Resigned
Appointed: 2015-01-26
Resigned: 2022-02-14

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-10-31

PRIOR, Steven Marc
Director - Active
Appointed: 2017-02-27

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-05

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-10-05

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-08-31

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2013-01-09
Resigned: 2014-07-31

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CAMP, David John
Director - Resigned
Appointed: 1999-07-15
Resigned: 2006-03-31

DAVIS, Michael Edward
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-06-30

DICKIE, Timothy John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-06-06

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GILLMAN, Alan Russell
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-11-22

GORMAN, Derek Robert
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-04-16

GRAHAM, Anthony Lawrence
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-07-01

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

HEANEY, William Alexander
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-12-15

HOCKADAY, Stephen
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-09-20

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-12-05

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-02-27

LEWIS, Frederick Paul
Director - Resigned
Appointed: 1999-07-15
Resigned: 2006-03-31

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed: 2000-05-02
Resigned: 2006-03-31

MCDONAGH, John
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-19

MULLER, Andrew John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2003-10-15

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-01-09

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

NOLAN, Derek James
Director - Resigned
Appointed: 2003-09-17
Resigned: 2005-01-19

RING, Anthony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-07-10

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-19

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-12-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-15

LAING, Frank David
Director - Active
Appointed: 2022-02-14

SMITH, Martin Timothy
Director - Active
Appointed: 2022-12-01

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2023-07-20

TIPPLE, Paul John
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2000-05-02

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2005-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-15

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-07-20

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
03810496
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-01-26

HILL, Karen Marie
Director - Resigned
Appointed: 2015-01-26
Resigned: 2022-02-14

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-10-31

PRIOR, Steve Marc
Director - Active
Appointed: 2017-02-27

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-05

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-10-05

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-08-31

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2013-01-09
Resigned: 2014-07-31

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CAMP, David John
Director - Resigned
Appointed: 1999-07-15
Resigned: 2006-03-31

DAVIS, Michael Edward
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-06-30

DICKIE, Timothy John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-06-06

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GILLMAN, Alan Russell
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-11-22

GORMAN, Derek Robert
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-04-16

GRAHAM, Anthony Lawrence
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-07-01

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

HEANEY, William Alexander
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-12-15

HOCKADAY, Stephen
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-09-20

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-12-05

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-02-27

LEWIS, Frederick Paul
Director - Resigned
Appointed: 1999-07-15
Resigned: 2006-03-31

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed: 2000-05-02
Resigned: 2006-03-31

MATHESON, Craig Stephen
Director - Resigned
Appointed: 2003-11-19
Resigned: 2005-01-19

MCDONAGH, John
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-19

MULLER, Andrew John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2003-10-15

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-01-10

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

RING, Anthony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-07-10

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-19

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-12-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-15

LAING, Frank David
Director - Active
Appointed: 2022-02-14

SMITH, Martin Timothy
Director - Resigned
Appointed: 2022-12-01
Resigned: 2024-01-08

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2023-07-20

TIPPLE, Paul John
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2000-05-02

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2005-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-15

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-07-20

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
05319125
LIVE
Date Incorporated:

DAVIES, David Wyn
Director - Active
Appointed: 2011-12-19

GEORGE, John Philip
Director - Active
Appointed: 2011-12-19

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-11-22

BOEDE, Klaus
Director - Resigned
Appointed: 2005-05-27
Resigned: 2008-07-01

BROOKS, Sally-Ann
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-01-29

COOPER, Phillip
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-10-17

GRIFFITHS, Peter Robert
Director - Resigned
Appointed: 2008-07-24
Resigned: 2008-11-27

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-11-22

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-24

MCBREARTY, Michael Joseph
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-12-01

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-06-24

MILLS, Angela
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-01-29

POTTS, Roger Harold
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-11

RAWLINSON, Martin James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-01-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-10-14

STOREY, Christopher Michael
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-11-22

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-27
Resigned: 2011-12-19

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-05-27

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-01-25

BOEDE, Klaus
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2006-01-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2005-05-27

MANCHESTER SCHOOL SERVICES LIMITED
05319068
LIVE
Date Incorporated:

DAVIES, David Wyn
Director - Active
Appointed: 2011-12-19

GEORGE, John Philip
Director - Active
Appointed: 2011-12-19

BARBER, Jane Catherine
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-11-22

BOEDE, Klaus
Director - Resigned
Appointed: 2005-05-27
Resigned: 2008-07-01

BROOKS, Sally-Ann
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-01-29

COOPER, Philip
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-10-17

GRIFFITHS, Peter Robert
Director - Resigned
Appointed: 2008-07-24
Resigned: 2008-11-27

HESKETH, Timothy John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-11-22

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-24

MCBREARTY, Michael Joseph
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-12-01

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-06-24

MILLS, Angela
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-01-29

POTTS, Roger Harold
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-11

RAWLINSON, Martin James
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-01-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RICTHIE, Alan
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-10-14

STOREY, Christopher Michael
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-11-22

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-10-27
Resigned: 2011-12-19

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-05-27

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-01-25

BOEDE, Klaus
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2006-01-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2005-05-27

EMBLEM SCHOOLS LIMITED
SC237891
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-02-10

DONN, Michael Andrew
Director - Active
Appointed: 2013-10-31

FLETCHER, Dylan
Director - Active
Appointed: 2005-12-22

GILMOUR, David Fulton
Director - Resigned
Appointed: 2011-03-04
Resigned: 2021-11-12

HEATH, James Christopher
Director - Active
Appointed: 2018-10-05

SMITH, David Niall
Director - Active
Appointed: 2015-03-31

SMITH, Martin Timothy
Director - Active
Appointed: 2005-12-22

WEGENER, Elena Giorgiana
Director - Active
Appointed: 2013-10-31

ANDERSON, Derek Orr
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-05-13

BAXTER, Mark
Director - Resigned
Appointed: 2008-02-18
Resigned: 2012-10-19

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-03-04

BREMNER, Alexander George
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-06-07

BRUCE, Andrew David
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-11-06

ELLIOT, John Christian
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-07-25

GARCIA, Carlos Abuin
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-10-05

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-12-31

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-10-31

JACK, Ronald Gilfillan
Director - Resigned
Appointed: 2007-02-22
Resigned: 2015-03-31

MACKIE, Robin Smith
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-02-18

MCVEY, Philip
Director - Resigned
Appointed: 2005-12-12
Resigned: 2012-10-19

PARK, James Leil
Director - Resigned
Appointed: 2006-03-17
Resigned: 2016-01-06

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2017-11-01

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-04-30

SCOTT, Alan Philip
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-11-19

SCOTT, Alan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-12-22

WATT, Moray David
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-05-21

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-03-04
Resigned: 2016-02-10

QUILL FORM LIMITED
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-01-21

WRINN, John
Director - Active
Appointed: 2021-11-12

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2013-08-06

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2012-05-16

WILSON, Gordon James
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2013-08-06

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2003-01-21

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