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victoria dickinson

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DICKINSON, Victoria Helen
Nationality: British
Address: London, SW18 5RJ

SUMMIT HOLDINGS (WISHAW) LIMITED
SC173083
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2011-03-10

GILMOUR, David Fulton
Director - Resigned
Appointed: 2011-03-10
Resigned: 2021-11-16

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-02-01

TENNANT, Andrew Leslie
Director - Active
Appointed: 2004-02-18

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

CHRISTIE, Rory
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-12-29

COLLARD, Michael John
Director - Resigned
Appointed: 1997-07-02
Resigned: 2004-10-29

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-03-11

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2000-08-18
Resigned: 2002-12-04

DAJANI, Ashraf Talaat
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-01

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2004-01-29

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-06-06

INGRAM, Peter John
Director - Resigned
Appointed: 1998-11-03
Resigned: 2004-05-18

JESSOP, Alan Dixon
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-03-10

MOYES, William, Dr
Director - Resigned
Appointed: 1997-03-11
Resigned: 2000-06-30

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-03-11

SHELLEY, Miles Colin
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-03-17

WOOLF, Robert Anthony
Director - Resigned
Appointed: 1997-03-11
Resigned: 1998-10-12

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2004-03-17
Resigned: 2004-10-29

DIX, Carl Harvey
Director - Active
Appointed: 2023-02-17

WRINN, John
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-02-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2005-10-31

WOTHERSPOON, Robert John William
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2004-10-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2004-02-20

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-10-31

DUDLEY SUMMIT PLC
04180439
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-10-01

SMITH, Martin Timothy
Director - Active
Appointed: 2014-11-14

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2017-03-31

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-04-01

AULD, Charles Cairns
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-01-26

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-14

BREMNER, Alexander George
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-03-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-11-03

DARLING, Andrew David
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-02-27

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-08-24

DONN, Michael Andrew
Director - Resigned
Appointed: 2008-05-30
Resigned: 2013-09-30

ELEY, Ralph Bruce
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-01-11

GRANT, Philip Robert
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-02-27

HARRIS, John David
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-07-31

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-03-24
Resigned: 2019-03-21

MARSDEN, Robert James
Director - Resigned
Appointed: 2008-01-25
Resigned: 2019-03-21

MCDONAGH, John
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-11-27

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-09-29

ORAM, Robin James
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-03-27

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-24

POYNTON, David
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-02-10

RICHARDS, Ceri
Director - Resigned
Appointed: 2004-02-27
Resigned: 2007-06-29

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-01-26

SHELLEY, Miles Colin
Director - Resigned
Appointed: 2001-03-15
Resigned: 2013-10-31

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-07-29

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-02-27
Resigned: 2011-09-30

THOMPSON, John Michael
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-05-26

VINCE, Robert David
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-04-19

WEEKLEY, Colin Bruce
Director - Resigned
Appointed: 2002-09-20
Resigned: 2011-01-28

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-05-30

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-07-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

TEMPLETON, Matthew
Director - Active
Appointed: 2020-10-01

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2022-01-31

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2006-06-23

MCEVEDY, David Jason
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-03-21

SANDERS, Jan
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-30

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2007-07-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-12-01

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2022-11-30

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
04190375
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-02-29

DONN, Michael Andrew
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-05-02

GILMOUR, David Fulton
Director - Resigned
Appointed: 2012-11-22
Resigned: 2021-11-08

SMITH, Martin Timothy
Director - Resigned
Appointed: 2005-01-19
Resigned: 2024-01-19

BOROUGH-COPLEY, Paul
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-01-08

BREMNER, Alexander George
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-02-10

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-07-01

DARLING, Andrew David
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-01-29

DAVIES, Barry Hylton
Director - Resigned
Appointed: 2002-01-08
Resigned: 2002-11-28

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2002-11-28
Resigned: 2004-01-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-09

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-03-11

LOMAS, David James
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-09-29

MASON, Andrew Craig
Director - Resigned
Appointed: 2003-05-19
Resigned: 2003-11-25

MCDONAGH, John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

PRESCOT, Julia Elizabeth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-05-19

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

SAHEB-ZADHA, Faraidon
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-11-22

WARD, James William
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-01-01

WOOD, Allister Gilbert Michael
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-10-09

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-03-04
Resigned: 2016-02-29

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

DIX, Carl Harvey
Director - Active
Appointed: 2023-02-07

WRINN, John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-02-07

GROTE GANSEY, Marcelino Hermanus Bernardud
Director - Active
Appointed: 2024-01-19

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-10-09

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2006-10-09

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
04190359
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-02-29

DONN, Michael Andrew
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-05-02

GILMOUR, David Fulton
Director - Resigned
Appointed: 2012-11-22
Resigned: 2021-11-08

SMITH, Martin Timothy
Director - Resigned
Appointed: 2005-01-19
Resigned: 2024-01-19

BOROUGH-COPLEY, Paul
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-01-08

BREMNER, Alexander George
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-10

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-07-01

DARLING, Andrew David
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-01-29

DAVIES, Barry Hylton
Director - Resigned
Appointed: 2002-01-08
Resigned: 2002-11-28

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2002-11-28
Resigned: 2004-01-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-09

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-03-11

LOMAS, David James
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-09-29

MASON, Andrew Craig
Director - Resigned
Appointed: 2003-05-19
Resigned: 2003-11-25

MCDONAGH, John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

PRESCOT, Julia Elizabeth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-05-19

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

SAHEB-ZADHA, Faraidon
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-11-22

WARD, James William
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-01-01

WOOD, Allister Gilbert Michael
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-10-09

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-03-04
Resigned: 2016-02-29

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

DIX, Carl Harvey
Director - Active
Appointed: 2023-02-07

WRINN, John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-02-07

GROTE GANSEY, Marcelino Hermanus Bernardud
Director - Active
Appointed: 2024-01-19

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-10-09

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2006-10-09

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362
LIVE
Date Incorporated:

SMITH, Martin Timothy
Director - Active
Appointed: 2014-11-14

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2017-03-31

TEMPLETON, Matthew
Director - Active
Appointed: 2020-10-01

THOMPSON, Roger Mark
Director - Active
Appointed: 2015-07-31

AULD, Charles Cairns
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-01-26

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-14

BREMNER, Alexander George
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-03-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-11-03

DARLING, Andrew David
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-02-27

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-08-24

DONN, Michael Andrew
Director - Resigned
Appointed: 2008-05-30
Resigned: 2013-09-30

ELEY, Ralph Bruce
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-01-11

GORDON, John Stephen
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-10-01

GRANT, Philip Robert
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-02-27

HARRIS, John David
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-07-31

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-03-24
Resigned: 2019-03-21

MARSDEN, Robert James
Director - Resigned
Appointed: 2008-01-25
Resigned: 2019-03-21

MCDONAGH, John
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-11-27

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-09-29

ORAM, Robin James
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-03-27

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-24

POYNTON, David
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-02-10

RICHARDS, Ceri
Director - Resigned
Appointed: 2004-02-27
Resigned: 2007-06-29

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-01-26

SHELLEY, Miles Colin
Director - Resigned
Appointed: 2001-02-09
Resigned: 2013-10-31

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-07-29

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-02-27
Resigned: 2011-09-30

THOMPSON, John Michael
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-05-26

VINCE, Robert David
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-04-19

WEEKLEY, Colin Bruce
Director - Resigned
Appointed: 2002-09-20
Resigned: 2011-01-28

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-05-30

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-07-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

RAPLEY, Wendy Lisa
Secretary - Active
Appointed: 2007-07-27

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2006-06-23

MCEVEDY, David Jason
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-03-21

SANDERS, Jan
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-03-30

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2007-07-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380
LIVE
Date Incorporated:

SMITH, Martin Timothy
Director - Active
Appointed: 2014-11-14

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2017-03-31

TEMPLETON, Matthew
Director - Active
Appointed: 2020-10-01

THOMPSON, Roger Mark
Director - Active
Appointed: 2015-07-31

AULD, Charles Cairns
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-01-26

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-14

BREMNER, Alexander George
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-03-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-11-03

DARLING, Andrew David
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-02-27

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-08-24

DONN, Michael Andrew
Director - Resigned
Appointed: 2008-05-30
Resigned: 2013-09-30

ELEY, Ralph Bruce
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-01-11

GORDON, John Stephen
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-10-01

GRANT, Philip Robert
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-02-27

HARRIS, John David
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-07-31

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-03-23
Resigned: 2019-03-21

MARSDEN, Robert James
Director - Resigned
Appointed: 2008-01-25
Resigned: 2019-03-21

MCDONAGH, John
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-11-27

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-09-29

ORAM, Robin James
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-03-27

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-24

POYNTON, David
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-02-10

RICHARDS, Ceri
Director - Resigned
Appointed: 2004-02-27
Resigned: 2007-06-29

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-01-26

SHELLEY, Miles Colin
Director - Resigned
Appointed: 2001-02-09
Resigned: 2013-10-31

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-07-29

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-02-27
Resigned: 2011-09-30

THOMPSON, John Michael
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-05-26

VINCE, Robert David
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-04-19

WEEKLEY, Colin Bruce
Director - Resigned
Appointed: 2002-09-20
Resigned: 2011-01-28

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-05-30

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-07-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

RAPLEY, Wendy Lisa
Secretary - Active
Appointed: 2007-07-27

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2006-06-23

MCEVEDY, David Jason
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-03-21

SANDERS, Jan
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-03-30

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2007-07-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
04261262
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Active
Appointed: 2006-12-15

GORDON, John Stephen
Director - Active
Appointed: 2015-05-12

JOHNSTONE, Peter Kenneth
Director - Active
Appointed: 2015-12-08

SMITH, Martin Timothy
Director - Active
Appointed: 2009-09-01

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2013-08-01

BIRLEY SMITH, Gaynor
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-12-15

DALE, Robert
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-06-02

DARLING, Andrew David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-01-29

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-06-06

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-30
Resigned: 2001-09-07

FISHER, Paul
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-07-15

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-08-01

GOYAL, Rajan
Director - Resigned
Appointed: 2004-08-03
Resigned: 2010-03-02

LOWRY, Mark
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-09-30

MALLION, Stephen John
Director - Resigned
Appointed: 2011-06-02
Resigned: 2019-03-31

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-05-12

PHILIPSZ, Joseph Eugene
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-05-12

SHAKSHIR, Fuad
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-12-05

VINCE, Robert David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2008-12-31

WENTZELL, Graham John
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-05-16

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-30
Resigned: 2001-09-07

RAPLEY, Wendy Lisa
Secretary - Active
Appointed: 2007-08-08

BRADBURY, Trevor
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2001-12-06

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2006-06-27

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2003-02-28

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2007-08-08

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-30
Resigned: 2001-09-07

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
04261229
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Active
Appointed: 2006-12-15

GORDON, John Stephen
Director - Active
Appointed: 2015-05-12

JOHNSTONE, Peter Kenneth
Director - Active
Appointed: 2015-12-08

SMITH, Martin Timothy
Director - Active
Appointed: 2009-09-01

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2013-08-01

BIRLEY SMITH, Gaynor
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-12-15

DALE, Robert
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-06-02

DARLING, Andrew David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-01-29

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-06-06

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-30
Resigned: 2001-09-07

FISHER, Paul
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-07-15

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-08-01

GOYAL, Rajan
Director - Resigned
Appointed: 2004-08-03
Resigned: 2010-03-02

LOWRY, Mark
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-09-30

MALLION, Stephen John
Director - Resigned
Appointed: 2011-06-02
Resigned: 2019-03-31

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-05-12

PHILIPSZ, Joseph Eugene
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-05-12

SHAKSHIR, Fuad
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-12-05

VINCE, Robert David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2008-12-31

WENTZELL, Graham John
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-05-16

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-30
Resigned: 2001-09-07

RAPLEY, Wendy Lisa
Secretary - Active
Appointed: 2007-08-08

BRADBURY, Trevor
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2001-12-06

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2006-06-27

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2003-02-28

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2007-08-08

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-30
Resigned: 2001-09-07

SUMMIT HEALTHCARE (WISHAW) LIMITED
SC182649
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2011-03-10

GILMOUR, David Fulton
Director - Resigned
Appointed: 2011-03-10
Resigned: 2021-11-16

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-02-01

TENNANT, Andrew Leslie
Director - Active
Appointed: 2004-02-16

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

CHRISTIE, Rory
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-12-29

COLLARD, Michael John
Director - Resigned
Appointed: 1998-05-11
Resigned: 2004-10-29

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1998-02-03
Resigned: 1998-05-11

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2000-08-18
Resigned: 2002-12-04

DAJANI, Ashraf Talaat
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-01

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2004-01-29

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-06-06

INGRAM, Peter John
Director - Resigned
Appointed: 1998-11-03
Resigned: 2004-05-18

JESSOP, Alan Dixon
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-03-10

MOYES, William, Dr
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-06-30

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1998-02-03
Resigned: 1998-05-11

SHELLEY, Miles Colin
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-03-16

WOOLF, Robert Anthony
Director - Resigned
Appointed: 1998-05-11
Resigned: 1998-10-12

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2004-03-26
Resigned: 2004-10-29

DIX, Carl Harvey
Director - Active
Appointed: 2023-02-17

WRINN, John
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-02-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2005-10-31

WOTHERSPOON, Robert John William
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2004-10-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 2004-02-20

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-10-31

PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
04157149
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Resigned
Appointed: 2015-05-13
Resigned: 2023-06-30

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2015-12-08
Resigned: 2023-06-30

LAMERTON, Ian David
Director - Active
Appointed: 2013-01-08

SMITH, Martin Timothy
Director - Active
Appointed: 2009-09-01

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2013-08-01

BIRLEY SMITH, Gaynor
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-12-15

COLLIS, James Henry Robin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-30

DALE, Robert
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-06-02

DARLING, Andrew David
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-01-29

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-06-06

FIELD, Christopher Richard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2021-06-01

FISHER, Paul
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-07-15

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-08-01

GOYAL, Rajan
Director - Resigned
Appointed: 2004-08-03
Resigned: 2010-03-02

LOWRY, Mark
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-09-30

MALLION, Stephen John
Director - Resigned
Appointed: 2011-06-02
Resigned: 2013-01-08

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-05-12

PHILIPSZ, Joseph Eugene
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-05-13

RIDEALGH, Damian Patrick
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-30

SHAKSHIR, Fuad
Director - Resigned
Appointed: 2001-03-30
Resigned: 2005-12-05

SPARKS, Russell George
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-08-03

VINCE, Robert David
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-12-31

WENTZELL, Graham John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-03-26

MCDONAGH, John
Director - Active
Appointed: 2023-06-30

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2022-03-16

BRADBURY, Trevor
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-19

COLLIS, James Henry Robin
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-30

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2006-06-27

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2003-02-28

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2007-08-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-03-26

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-03-16

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