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Lydiate Learning Trust (No: 07732559)

Address: BUILDING 1000 VORTEX COURT ENTERPRISE WAY, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, L13 1FB, ENGLAND

Status: Active

Incorporated: 08-Aug-2011

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 85310 - General secondary education

Current Director: PETER ALSTON ( DOB: May-1984   From: Dec-2023  )

Current Director: ANNETTE CUNNINGHAM ( DOB: Feb-1965   From: Nov-2018  )

Current Director: JOHN GRAHAM ( DOB: Apr-1961   From: Aug-2011  )

Current Director: GRAHAM HEWER ( DOB: Jan-1951   From: Jan-2015  )

Current Director: STEPHEN JOHN MOSS (   From: Nov-2018  )

Current Director: JOHN MALCOLM PEARCE ( DOB: Aug-1956   From: Jul-2018  )

Current Director: HOOSHANG RAHMANI ( DOB: Aug-1956   From: May-2019  )

Current Director: LOUISE ROONEY ( DOB: May-1979   From: Aug-2017  )

Current Director: JENNY SMITH ( DOB: May-1969   From: Oct-2023  )

Current Director: ANN SPRINGFORD STAHLER ( DOB: Nov-1964   From: Aug-2011  )

Current Director: CRAIG STOBIE ( DOB: Sep-1969   From: Oct-2023  )

Current Director: WILLIAM EDWARD THORNTON-REID ( DOB: Jan-1959   From: Apr-2023  )

Current Director: SUZANNE WEBB ( DOB: Oct-1970   From: Mar-2024  )

Current Director: MARC ANDREW WHITMORE ( DOB: May-1969   From: Nov-2019  )

Current Secretary: DEBORAH JAYNE MOSS (   From: Jan-2015  )

Resigned Director: GARY ARMITAGE (   From: Jan-2014   To: Dec-2014  )

Resigned Director: PAULINE CAMPBELL (   From: Oct-2011   To: Dec-2014  )

Resigned Director: JACQUELINE DAVENPORT (   From: Aug-2011   To: Dec-2013  )

Resigned Director: BENEDICT DAMIEN DONNELLY ( DOB: Jan-1978   From: Oct-2023   To: Dec-2023  )

Resigned Director: SUSAN DOYLE ( DOB: Oct-1975   From: Jan-2014   To: Feb-2016  )

Resigned Director: PETER DUFFY (   From: Jan-2015   To: Aug-2015  )

Resigned Director: PETER EYKELENBOOM (   From: Oct-2011   To: Jan-2015  )

Resigned Director: DAVID GILL (   From: Oct-2011   To: Dec-2014  )

Resigned Director: ELAINE HEAGUE (   From: Oct-2011   To: Mar-2014  )

Resigned Director: HELEN RUTH HEAP ( DOB: Apr-1966   From: Jun-2016   To: Jul-2023  )

Resigned Director: KELLY HERRON (   From: Jan-2013   To: Dec-2013  )

Resigned Director: MATTHEW HEYWOOD (   From: Oct-2011   To: Jan-2015  )

Resigned Director: SANDRA ELIZABETH HIETT ( DOB: Aug-1961   From: Jan-2015   To: Feb-2017  )

Resigned Director: MARIA HILL (   From: Aug-2011   To: Sep-2011  )

Resigned Director: STEPHEN JOHN HUGHES (   From: Jan-2015   To: Jan-2017  )

Resigned Director: DIANE JOHNSON (   From: Oct-2011   To: Dec-2013  )

Resigned Director: JAMES KERFOOT (   From: Jan-2015   To: Nov-2016  )

Resigned Director: DEAN JONATHAN LYTHGOE ( DOB: Apr-1968   From: Jan-2015   To: Nov-2016  )

Resigned Director: STEPHEN MOORE ( DOB: Feb-1972   From: Jan-2014   To: Jan-2015  )

Resigned Director: JANE ANNE MORRIS ( DOB: Mar-1963   From: Sep-2020   To: Jul-2023  )

Resigned Director: CHRISTINE O'MARA (   From: Aug-2011   To: Oct-2012  )

Resigned Director: ANTHONY RICHARD OLSEN ( DOB: Jul-1968   From: Jan-2013   To: Aug-2017  )

Resigned Director: CHRISTINE OMARA (   From: Aug-2011   To: Aug-2015  )

Resigned Director: COLIN RADCLIFFE (   From: Oct-2011   To: May-2016  )

Resigned Director: LOUISE ROONEY ( DOB: May-1979   From: Aug-2017   To: Jul-2019  )

Resigned Director: RACHEL SWANWICK (   From: Aug-2011   To: Feb-2014  )

Resigned Director: JONATHAN TURNER ( DOB: Mar-1972   From: Dec-2020   To: Jan-2024  )

Resigned Director: KAREN WIGGINS (   From: May-2017   To: Sep-2017  )

Resigned Director: DAVID WILLIAMS (   From: Aug-2017   To: Sep-2017  )

Resigned Director: MATTHEW JAMES WILSON ( DOB: May-1978   From: Nov-2016   To: Aug-2017  )

Resigned Secretary: ANNETTE CUNNINGHAM (   From: Aug-2011   To: Sep-2014  )

Persons of Significant Control:

Mr Stephen John Moss, Deyes High School Deyes Lane, Maghull, Liverpool, Merseyside, L31 6DE: Right to appoint and remove directors (Notified: 2018-11-13, Ceased: 2020-12-01)

Jane Morris, 34 Downham Road North, Wirral, CH61 6UN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-09-07, Ceased: 2020-09-07)

Mrs Annette Cunningham, Deyes High School Deyes Lane, Maghull, Liverpool, Merseyside, L31 6DE: Right to appoint and remove directors (Notified: 2018-11-13, Ceased: 2020-12-01)

Mr Graham Hewer, Deyes High School Deyes Lane, Maghull, Liverpool, Merseyside, L31 6DE: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-01)

Mr Marc Andrew Whitmore, Deyes High School Deyes Lane, Maghull, Liverpool, Merseyside, L31 6DE: Right to appoint and remove directors (Notified: 2019-11-25, Ceased: 2020-12-01)

Mr John Graham, Deyes High School Deyes Lane, Maghull, Liverpool, Merseyside, L31 6DE: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-01)

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