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The Pyramid Schools Trust (No: 07668955)

Address: HARLINGTON UPPER SCHOOL, GOSWELL END ROAD, HARLINGTON, BEDS, LU5 6NX

Status: Active

Incorporated: 14-Jun-2011

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 85100 - Pre-primary education

Current Director: MELANIE JANE FIELD ( DOB: Jul-1977   From: Nov-2016  )

Current Director: MALCOLM JASON GREEN ( DOB: Dec-1974   From: Nov-2016  )

Current Director: COLIN DOUGLAS MOORE ( DOB: Feb-1965   From: Mar-2024  )

Current Director: GEORGE ROBERT MUNNS ( DOB: Oct-1956   From: Aug-2011  )

Current Director: RICHARD BROWN PEDEN ( DOB: Sep-1968   From: Nov-2023  )

Current Director: JAMES GARFIELD SHEA ( DOB: Aug-1970   From: Mar-2023  )

Current Director: JACQUELINE WILLIAMS ( DOB: May-1980   From: Oct-2023  )

Current Secretary: MOIRA ELIZABETH BOYLE (   From: Jun-2011  )

Current Secretary: STEPHANIE MCMENAMY (   From: Sep-2022  )

Resigned Director: SILVIA ELIZABETH AMANTEA-COLLINS ( DOB: Nov-1960   From: Jun-2020   To: Nov-2023  )

Resigned Director: MICHELLE JANE BANDTOCK (   From: Aug-2011   To: May-2014  )

Resigned Director: TRACY ROBERTA MARGARET COWAN ( DOB: May-1966   From: Aug-2011   To: Aug-2015  )

Resigned Director: LAURA ELLAWAY (   From: Aug-2011   To: Mar-2014  )

Resigned Director: SHAWN COLIN FELL ( DOB: Jun-1962   From: Aug-2011   To: May-2020  )

Resigned Director: MARTIN DAVID HART ( DOB: Sep-1969   From: Nov-2012   To: May-2020  )

Resigned Director: CLAIRE HOAR (   From: Aug-2011   To: Aug-2012  )

Resigned Director: RICHARD ALFRED HOLLAND ( DOB: Aug-1950   From: Jun-2011   To: May-2022  )

Resigned Director: GILLIAN MARY HOLT ( DOB: Dec-1961   From: Jun-2020   To: May-2022  )

Resigned Director: SHARON HOSE (   From: Aug-2011   To: Aug-2015  )

Resigned Director: NICCOLA JANE KEMP ( DOB: Apr-1959   From: Sep-2014   To: May-2020  )

Resigned Director: CARON FAYTHE KENDALL ( DOB: Aug-1959   From: Nov-2012   To: May-2020  )

Resigned Director: CARON FAYTHE KENDALL ( DOB: Aug-1959   From: Nov-2012   To: May-2020  )

Resigned Director: MICHELLE ANNETTE KENNY ( DOB: Mar-1966   From: Nov-2016   To: May-2020  )

Resigned Director: ANGELA KILLEEN ( DOB: Mar-1967   From: Nov-2016   To: Nov-2019  )

Resigned Director: STEPHEN JOHN KILLINGER (   From: Jun-2011   To: Aug-2011  )

Resigned Director: HANNAH LUCY LONGMAN (   From: Aug-2011   To: Aug-2012  )

Resigned Director: LINDA MARY MCCULLOCH ( DOB: Oct-1964   From: Aug-2011   To: Aug-2012  )

Resigned Director: CATHERINE MCLAUGHLIN (   From: Jun-2011   To: Aug-2014  )

Resigned Director: JILL MIKKELSON ( DOB: Aug-1959   From: Oct-2023   To: Mar-2024  )

Resigned Director: COLIN DOUGLAS MOORE ( DOB: Feb-1965   From: Jun-2020   To: Oct-2023  )

Resigned Director: RICHARD CHARLES WILLIAM MORRISON-GOLDING (   From: Nov-2011   To: Mar-2016  )

Resigned Director: ROBIN ALEXANDER NASH (   From: Aug-2011   To: Aug-2015  )

Resigned Director: TOM NICOLS (   From: Mar-2012   To: May-2019  )

Resigned Director: PHILIP ALYN PARRY ( DOB: Nov-1950   From: Jun-2020   To: Mar-2024  )

Resigned Director: GILES GEOFFREY JOHN PHILLIPS ( DOB: Dec-1965   From: Oct-2015   To: Nov-2016  )

Resigned Director: PAUL ANTHONY ROLFE ( DOB: Jun-1973   From: Feb-2018   To: May-2020  )

Resigned Director: ADAM PAUL RUTHERFORD (   From: Aug-2011   To: May-2014  )

Resigned Director: OANA CLAUDIA SCHUTZ ( DOB: Sep-1982   From: May-2018   To: May-2020  )

Resigned Director: DAVID SHARP ( DOB: Jun-1967   From: Oct-2015   To: Dec-2017  )

Resigned Director: KAREN STOCKER ( DOB: Dec-1962   From: Apr-2016   To: May-2020  )

Resigned Director: JANET ANN THEODORE ( DOB: Aug-1962   From: Oct-2015   To: May-2020  )

Resigned Director: CINDY LOUISE WILLIAMS (   From: Aug-2011   To: Aug-2015  )

Resigned Secretary: CHRISTINA KEANE (   From: Jan-2022   To: Aug-2022  )

Resigned Secretary: MICHELE LAVELLE (   From: Nov-2020   To: Jan-2022  )

Persons of Significant Control:

Mr George Robert Munns, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2020-06-01)

Mr Timothy James Peacock, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)

Mr Richard Holland, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-31)

Mr Stephen John Killinger, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-14)

Mrs Silvia Elizabeth Amantea-Collins, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)

Mr Lee Darren Shorten, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)

Mr Philip Alyn Parry, Harlington Upper School Goswell End Road, Harlington, Beds, LU5 6NX: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01, Ceased: 2020-06-01)

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