Company information:
Total School Solutions (Sandwell) Holdings Limited (No: 04683867)
Address: 4 MANCHESTER SQUARE, LONDON, W1U 3PD
Status: Active
Incorporated: 03-Mar-2003
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW NEIL DUCK ( DOB: Nov-1975 From: Jan-2020 )
Current Director: JOHN KENNETH FOWLER ( DOB: Jun-1963 From: Mar-2003 )
Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975 From: Nov-2022 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Dec-2017 )
Current Secretary: JOHN KENNETH FOWLER ( DOB: Jun-1963 From: Feb-2008 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Dec-2007 To: Feb-2010 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Mar-2003 To: Jun-2007 )
Resigned Director: JONATHAN PETER BROWN ( DOB: Feb-1986 From: Dec-2017 To: Jan-2020 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Feb-2010 To: Mar-2012 )
Resigned Director: BRIAN DEAN ( DOB: Aug-1947 From: Mar-2003 To: Aug-2013 )
Resigned Director: DAVID JOHN FINCH ( DOB: Dec-1963 From: Mar-2003 To: Jun-2007 )
Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Jun-2007 To: May-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: RICHARD LITTLE ( DOB: Oct-1979 From: Mar-2012 To: Jan-2013 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Jan-2013 To: Dec-2017 )
Resigned Director: NEIL RAE ( DOB: Oct-1971 From: Sep-2009 To: Jan-2013 )
Resigned Director: ROBERT HUGH CORRIE REES ( DOB: Apr-1961 From: Jun-2007 To: Sep-2009 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Jan-2013 To: Dec-2017 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Dec-2017 To: Nov-2022 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Mar-2003 To: Jun-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: TRILLIUM SECRETARIAT SERVICES LIMITED ( From: Jun-2007 To: Feb-2008 )
Persons of Significant Control:
Frischmann Schools (Sandwell) Ltd, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Sandwell Holdco Limited, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)