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The Constellation Trust (No: 06545396)

Address: SIRIUS ACADEMY, 296 ANLABY PARK ROAD SOUTH, HULL, HU4 7JB

Status: Active

Incorporated: 26-Mar-2008

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 85100 - Pre-primary education

Any Errored appointment: CATHERINE JANE FLATMAN ( DOB: Jul-1970   From: Oct-2009  )

Current Director: LYNN BRATTAN ( DOB: May-1954   From: Nov-2018  )

Current Director: MICHELE SUZANNE COLTHUP ( DOB: Jan-1964   From: Mar-2022  )

Current Director: JONATHAN GLAZZARD ( DOB: Sep-1971   From: Sep-2023  )

Current Director: NEIL GRAHAM PORTEUS ( DOB: Aug-1970   From: Feb-2015  )

Current Director: PETER RHODES ( DOB: Apr-1958   From: Sep-2023  )

Current Director: DIANE SEARBY ( DOB: May-1964   From: Dec-2023  )

Current Director: DAVID SWABY ( DOB: Dec-1988   From: Dec-2015  )

Current Director: DAVID SWABY ( DOB: Dec-1988   From: Dec-2015  )

Current Director: MICHELLE SWITHENBANK ( DOB: May-1981   From: Nov-2018  )

Current Director: SARAH WRIGHT ( DOB: Mar-1967   From: Sep-2023  )

Current Secretary: ROBERT PAUL KENNINGTON (   From: Nov-2019  )

Resigned Director: STEPHEN ALLEN (   From: Mar-2010   To: Feb-2015  )

Resigned Director: WAYNE ANDERSON ( DOB: Aug-1971   From: Sep-2023   To: Nov-2023  )

Resigned Director: TIMOTHY JAMES ATTWATER ( DOB: Apr-1973   From: Sep-2015   To: Jul-2017  )

Resigned Director: ABIGAIL KATHERINE BELL (   From: Oct-2009   To: Aug-2015  )

Resigned Director: KEVIN BURDEN ( DOB: Mar-1959   From: Nov-2018   To: Jul-2023  )

Resigned Director: WEELIAT CHONG (   From: Mar-2009   To: Feb-2010  )

Resigned Director: SARAH CLARKSON (   From: Apr-2012   To: Nov-2013  )

Resigned Director: JONATHAN PAUL FLATMAN (   From: Jul-2009   To: Oct-2011  )

Resigned Director: LESLIE JAMES GOMM ( DOB: May-1961   From: Dec-2013   To: Oct-2017  )

Resigned Director: ALEXANDRA MARY HENDERSON (   From: Mar-2008   To: Mar-2013  )

Resigned Director: REBEKAH LORRAINE KOYUNCU ( DOB: Sep-1971   From: Oct-2017   To: Apr-2022  )

Resigned Director: EMMA LOUISE LATIMER ( DOB: Nov-1971   From: Mar-2010   To: Aug-2011  )

Resigned Director: KAY LOCKER ( DOB: May-1964   From: Jul-2017   To: Dec-2017  )

Resigned Director: MICHELLE PAULA MALTBY (   From: Apr-2012   To: Mar-2013  )

Resigned Director: ELAINE MCMAHON (   From: Jul-2008   To: Feb-2013  )

Resigned Director: ANDREA MEDLICOTT-REVELL (   From: Dec-2015   To: Jul-2017  )

Resigned Director: JUNE ELIZABETH OMOND (   From: Oct-2009   To: Jun-2012  )

Resigned Director: ROBERT PEYTON (   From: Mar-2013   To: Sep-2013  )

Resigned Director: NEIL GRAHAM PORTEUS ( DOB: Aug-1970   From: Mar-2008   To: Mar-2013  )

Resigned Director: CLAIRE HANNAH POWELL ( DOB: Sep-1971   From: Mar-2008   To: Mar-2009  )

Resigned Director: LEE DANIEL PROBERT ( DOB: Jun-1983   From: Mar-2013   To: Sep-2014  )

Resigned Director: NICOLA LOUISE RHODES ( DOB: Oct-1980   From: Nov-2016   To: Aug-2023  )

Resigned Director: PAUL ANTHONY SOWDEN ( DOB: Jul-1951   From: Aug-2015   To: Jan-2016  )

Resigned Director: ALAN EDWIN HENRY SPEIGHT ( DOB: May-1960   From: Sep-2015   To: May-2018  )

Resigned Director: INGVAR RONALD SPENCER (   From: Mar-2010   To: Aug-2011  )

Resigned Director: KENNETH STURDY ( DOB: Jun-1964   From: Feb-2015   To: May-2018  )

Resigned Director: ANTONY NIGEL SUTTON ( DOB: Apr-1973   From: Oct-2014   To: Feb-2015  )

Resigned Director: CATHERINE JANE TAYLOR (   From: Sep-2009   To: Nov-2018  )

Resigned Director: AGOSTINHO ANTONIO TOMBANANE ( DOB: Jun-1984   From: Feb-2016   To: May-2019  )

Resigned Director: PATRICIA ANN TOMLINSON (   From: Oct-2014   To: Feb-2015  )

Resigned Director: GRAHAM ANTHONY TOWSE ( DOB: Jan-1969   From: Mar-2013   To: Feb-2015  )

Resigned Director: GARY JAMES WARKE (   From: Jun-2012   To: Sep-2014  )

Resigned Director: MCKENZIE WARDEN WARREN (   From: Mar-2010   To: Oct-2011  )

Resigned Director: EDDY WHARTON ( DOB: Apr-1971   From: Nov-2018   To: Jul-2022  )

Resigned Director: JACQUELINE CARON WRIGHT ( DOB: Jun-1956   From: Oct-2014   To: Mar-2022  )

Resigned Secretary: STEPHEN BENTLEY (   From: Sep-2011   To: Nov-2011  )

Resigned Secretary: MICHAEL PHILIP CLARK (   From: Mar-2010   To: Oct-2010  )

Resigned Secretary: ANDREW PATRICK HIRST (   From: Mar-2011   To: Aug-2011  )

Resigned Secretary: KEVIN MOHAN (   From: Dec-2010   To: Mar-2011  )

Resigned Secretary: TIM MICHAEL PRIESTLEY (   From: Mar-2012   To: Dec-2015  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: Mar-2008   To: Mar-2010  )

Resigned Secretary: STEPHEN MALCOLM ROGERS (   From: Feb-2016   To: Nov-2019  )

Persons of Significant Control:

Mr Neil Porteous, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Lee Daniel Probert, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Right to appoint and remove directors (Notified: 2017-05-22, Ceased: 2024-01-29)

Ms Jacqueline Caron Wright, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-22)

Mr Ken Sturdy, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-22)

Mr Peter David Duffield, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Right to appoint and remove directors as a trustee of a trust (Notified: 2019-07-15)

Mr John David Sherwood, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Right to appoint and remove directors (Notified: 2017-05-22, Ceased: 2018-11-29)

Mr Leslie James Gomm, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Right to appoint and remove directors (Notified: 2017-10-23, Ceased: 2018-09-10)

Ms Susan Josephine Hornby, Sirius Academy 296 Anlaby Park Road South, Hull, HU4 7JB: Right to appoint and remove directors (Notified: 2017-10-23)

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