Company information:
Birmingham Schools Spc Phase 1A Limited (No: 06915837)
Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 27-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: JASWINDER DIDIALLY ( DOB: Jun-1964 From: Oct-2018 )
Current Director: KATE LOUISE FLAHERTY ( DOB: Nov-1980 From: Dec-2016 )
Current Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966 From: Oct-2013 )
Current Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981 From: May-2019 )
Current Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981 From: May-2019 )
Current Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981 From: May-2019 )
Current Director: ADRIAN WEISSENBRUCH ( DOB: Apr-1986 From: Mar-2024 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Aug-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Aug-2023 )
Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Jan-2014 To: Dec-2016 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( From: Aug-2009 To: Sep-2011 )
Resigned Director: MARTIN JOHN COLEMAN ( DOB: Nov-1961 From: Dec-2010 To: Jun-2013 )
Resigned Director: PAUL ANTHONY DRANSFIELD ( From: Aug-2009 To: Jun-2017 )
Resigned Director: NICK STUART ENGLISH ( From: Sep-2011 To: Aug-2012 )
Resigned Director: STEVEN PAUL FRASER ( DOB: May-1963 From: Feb-2013 To: Jun-2013 )
Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951 From: Jun-2010 To: Dec-2010 )
Resigned Director: GREGOR SCOTT JACKSON ( DOB: Dec-1974 From: Oct-2014 To: Feb-2017 )
Resigned Director: PETER JONES ( DOB: Jun-1953 From: Jan-2011 To: Jun-2017 )
Resigned Director: DAVID RICHARD JONES ( From: Jul-2013 To: Jan-2014 )
Resigned Director: JAMES WILLIAM LASSETER ( DOB: Apr-1965 From: Jan-2015 To: Aug-2019 )
Resigned Director: CHARLES GEORGE ALEXANDER MCLEOD ( DOB: Mar-1963 From: Aug-2009 To: Sep-2010 )
Resigned Director: HAYLEY MILLER ( From: Nov-2011 To: Feb-2013 )
Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974 From: Sep-2014 To: Jun-2018 )
Resigned Director: HELEN MURPHY ( From: Jun-2013 To: Sep-2014 )
Resigned Director: LYNN BRIDGET MURPHY ( DOB: Mar-1970 From: Sep-2018 To: May-2019 )
Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973 From: Oct-2010 To: Feb-2013 )
Resigned Director: JOHAN HENDRIK POTGIETER ( From: Oct-2013 To: Feb-2017 )
Resigned Director: JOHAN HENDRIK POTGIETER ( DOB: Mar-1981 From: Jun-2018 To: Jul-2018 )
Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977 From: Sep-2012 To: Apr-2014 )
Resigned Director: STEVEN FREDERICK SLATER ( From: May-2009 To: Oct-2009 )
Resigned Director: JASVINDER KAUR UPPAL ( DOB: Sep-1971 From: Apr-2014 To: Aug-2022 )
Resigned Director: ANTHONY RATNAM VELUPILLAI ( DOB: Oct-1955 From: Dec-2012 To: Jan-2015 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Sep-2011 To: Aug-2012 )
Resigned Director: ALASTAIR WATSON ( From: Jun-2010 To: Dec-2010 )
Resigned Director: NICHOLAS JOHN WYLIE ( From: Jul-2011 To: Dec-2012 )
Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: May-2009 To: Aug-2023 )
Persons of Significant Control:
Birmingham Schools Spc Holdings Phase 1a Ltd, C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-03)