Company information:
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)