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2003 Schools Services (Holdings) Limited (No: 04507444)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

Status: Active - Proposal to Strike off

Incorporated: 08-Sep-2002

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 23-Aug-2022

Industry Class: 74990 - Non-trading company

Current Director: SALLY-ANN BROOKS ( DOB: Apr-1966   From: Dec-2021  )

Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968   From: Dec-2011  )

Current Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Jul-2006  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Jun-2004   To: Aug-2004  )

Resigned Director: NIGEL ANTHONY JOHN BRINDLEY (   From: Jan-2007   To: Mar-2011  )

Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949   From: Mar-2004   To: Jun-2004  )

Resigned Director: ANITA CATHERINE GREGSON ( DOB: Sep-1964   From: Dec-2010   To: Dec-2011  )

Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963   From: Mar-2004   To: Oct-2007  )

Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958   From: Mar-2004   To: Jun-2004  )

Resigned Director: DAVID GEOFFREY LEWIS ( DOB: Aug-1969   From: Dec-2011   To: Feb-2019  )

Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954   From: Feb-2005   To: May-2005  )

Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962   From: Mar-2004   To: Dec-2011  )

Resigned Director: MARGARET LOUISE MELLOR ( DOB: Aug-1960   From: Aug-2002   To: Mar-2004  )

Resigned Director: FARAIDON SAHEB-ZADHA ( DOB: Jul-1978   From: Nov-2011   To: Dec-2011  )

Resigned Director: ROBERT ANTHONY WALLACE ( DOB: Jul-1950   From: Aug-2004   To: Dec-2004  )

Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945   From: Apr-2005   To: Jul-2006  )

Resigned Secretary: SECRETARIAT SERVICES LIMITED (   From: Aug-2002   To: Apr-2005  )

Persons of Significant Control:

Infrastructure Investments (Portal) Gp Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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