Company information:
Pyramid Schools (Southampton) Holdings Limited (No: 04261229)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICOLA COVINGTON ( DOB: May-1977 From: Jan-2024 )
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: Jan-2024 )
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: Jan-2024 )
Current Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Dec-2006 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Jun-2023 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Aug-2013 )
Current Secretary: RESOLIS LIMITED ( From: Mar-2022 )
Current Secretary: RESOLIS LIMITED ( From: Mar-2022 )
Resigned Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966 From: Jul-2002 To: Dec-2006 )
Resigned Director: ROBERT DALE ( DOB: Feb-1955 From: Dec-2008 To: Jun-2011 )
Resigned Director: ANDREW DAVID DARLING ( From: Sep-2001 To: Jan-2002 )
Resigned Director: TIMOTHY JOHN DICKIE ( From: May-2005 To: Jun-2008 )
Resigned Director: VICTORIA HELEN DICKINSON ( From: Jan-2002 To: Apr-2005 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Dec-2006 To: Jun-2021 )
Resigned Director: PAUL FISHER ( From: May-2002 To: Jul-2002 )
Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961 From: Jul-2008 To: Aug-2013 )
Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: May-2015 To: Jun-2023 )
Resigned Director: RAJAN GOYAL ( DOB: Jul-1966 From: Aug-2004 To: Mar-2010 )
Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Dec-2015 To: Jun-2023 )
Resigned Director: MARK LOWRY ( From: Feb-2006 To: Sep-2008 )
Resigned Director: STEPHEN JOHN MALLION ( From: Jun-2011 To: Mar-2019 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Jun-2023 To: Jan-2024 )
Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967 From: Dec-2003 To: May-2004 )
Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967 From: Jul-2014 To: May-2015 )
Resigned Director: FUAD SHAKSHIR ( From: Sep-2001 To: Dec-2005 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Sep-2009 To: Jan-2024 )
Resigned Director: ROBERT DAVID VINCE ( From: Sep-2001 To: Dec-2008 )
Resigned Director: GRAHAM JOHN WENTZELL ( DOB: Jun-1943 From: Sep-2001 To: May-2002 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Sep-2001 To: Dec-2001 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Secretary: MARTIN LEWIS ( From: Mar-2003 To: Jun-2006 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Dec-2001 To: Feb-2003 )
Resigned Secretary: WENDY LISA RAPLEY ( DOB: Apr-1968 From: Aug-2007 To: Mar-2022 )
Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967 From: Jun-2006 To: Aug-2007 )
Persons of Significant Control:
Aberdeen Infrastructure (No.3) Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Browning Pfi Holdings Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)