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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)

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