Company information:
Crawley Schools (Holdings) Limited (No: SC249931)
Address: KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Status: Active
Incorporated: 22-May-2003
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: NICOLA COVINGTON ( DOB: May-1977 From: Nov-2018 )
Current Director: MATHEW JAKE GRACE ( DOB: Jul-1991 From: May-2022 )
Current Director: MARCELINO HERMANUS BERNARDUS GROTE GRANSEY ( DOB: Mar-1969 From: May-2022 )
Current Director: MARCELINO HERMANUS BERNARDUS GROTE GANSEY ( DOB: Mar-1969 From: May-2022 )
Current Secretary: ANNE-MARIE HALLETT ( From: Dec-2022 )
Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963 From: Nov-2014 To: Dec-2021 )
Resigned Director: WIM BLAASSE ( From: Jan-2008 To: May-2008 )
Resigned Director: PETER BARRY BROOKS ( DOB: Jan-1947 From: Apr-2004 To: Jun-2005 )
Resigned Director: MYRA STEVENSON CAMERON ( DOB: May-1946 From: Jun-2004 To: Jun-2005 )
Resigned Director: NICOLA COVINGTON ( DOB: May-1977 From: Apr-2016 To: Sep-2017 )
Resigned Director: HARRY DUNCAN ( DOB: Aug-1950 From: May-2004 To: Jan-2008 )
Resigned Director: RICHARD JOHN FIELDER ( DOB: Jul-1953 From: Nov-2003 To: Jan-2008 )
Resigned Director: ANDREW DEREK FREEMAN ( From: Dec-2011 To: May-2013 )
Resigned Director: RICHARD ALAN GREGORY ( DOB: Mar-1946 From: Apr-2004 To: Jun-2005 )
Resigned Director: BENJAMIN MAURICE EDWARD JOHNSTONE ( From: Dec-2011 To: Aug-2012 )
Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS ( From: Jan-2008 To: Dec-2011 )
Resigned Director: FABRICE ETIENNE MARIE KUN-DARBOIS ( DOB: Mar-1986 From: Nov-2014 To: Apr-2016 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: May-2003 To: Nov-2003 )
Resigned Director: BRIAN WARD MAY ( DOB: May-1951 From: Nov-2003 To: Apr-2004 )
Resigned Director: KIERON GERARD MEADE ( DOB: Dec-1960 From: Jan-2008 To: Dec-2009 )
Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967 From: May-2008 To: Dec-2011 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Jan-2013 To: Nov-2014 )
Resigned Director: ANGELA LOUISE ROSHIER ( From: Jan-2013 To: Jan-2013 )
Resigned Director: KENNETH JOHN SIMPSON ( DOB: Jun-1965 From: Sep-2017 To: Jun-2022 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: May-2013 To: Nov-2014 )
Resigned Director: BARRY EDWARD WHITE ( DOB: Aug-1965 From: Jan-2008 To: Apr-2009 )
Resigned Director: CHRISTOPHER EDWARD INGOUVILLE WILLIAMS ( DOB: Jun-1976 From: Apr-2009 To: Dec-2009 )
Resigned Secretary: MYRA STEVENSON CAMERON ( DOB: May-1946 From: Nov-2003 To: Aug-2006 )
Resigned Secretary: SARAH DIPPENAAR ( From: Jul-2016 To: Oct-2017 )
Resigned Secretary: MICHAEL JOHN GILLESPIE ( From: Jun-2015 To: Jul-2016 )
Resigned Secretary: MICHAEL JOHN GILLESPIE ( From: Oct-2017 To: Dec-2022 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: May-2003 To: Nov-2003 )
Resigned Secretary: SARAH MCATEER ( DOB: Mar-1977 From: Aug-2006 To: Aug-2007 )
Resigned Secretary: WENDY STEWART ( From: Aug-2007 To: Oct-2008 )
Persons of Significant Control:
Smbc Bank International Plc, 99 Queen Victoria Street, London, England, EC4V 4EH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Aberdeen Infrastructure Ii Limited, Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)