Company information:
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)