BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

06915570
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

People & Contacts

Contact Details
Registered Address 3RD FLOOR
3-5 CHARLOTTE STREET MANCHESTER ENGLAND

M1 4HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED 26 May 2009 - 27 Apr 2011
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Aug 2023

Appointment Type: C

Other Appointments: None

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MS JASWINDER DIDIALLY

Birthdate: May 1964

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 04 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JOHAN HENDRIK POTGIETER

Birthdate: Feb 1981

Nationality: SOUTH AFRICAN

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 10 May 2019

Appointment Type: D

Other Appointments: None

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MR KALPESH SAVJANI

Birthdate: Mar 1980

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 11 Nov 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES WILLIAMS

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ADRIAN WEISSENBRUCH

Birthdate: Mar 1986

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS AILISON LOUISE MITCHELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 26 May 2009

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON ANDREWS

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 24 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MATTHEW CASHIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 199 DRYDEN ROAD TYNE AND WEAR NE95DA

Date Appointed: 20 Aug 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN COLEMAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 22 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY DRANSFIELD

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 20 Aug 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NICK STUART ENGLISH

Birthdate: Feb 1960

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 21 Sep 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS KATE LOUISE FLAHERTY

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 31 Dec 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL FRASER

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 11 Feb 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEWART CHALMERS GRANT

Birthdate: Sep 1951

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 23 Jun 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GREGOR SCOTT JACKSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 17 Oct 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD JONES

Birthdate: Jan 1970

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 22 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JONES

Birthdate: May 1953

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 05 Jan 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM LASSETER

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 08 Jan 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR LEO WILLIAM MCKENNA

Birthdate: Mar 1966

Nationality: NORTHERN IRISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 31 Oct 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES GEORGE ALEXANDER MCLEOD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 15 HOLLANDBURY PARK KINGS HILL KENT ME194BZ

Date Appointed: 20 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS HAYLEY MILLER

Birthdate: Mar 1975

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 15 Nov 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR BARRY PAUL MILLSOM

Birthdate: May 1974

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 15 Sep 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BARRY MILLSON

Birthdate: May 1974

Nationality: BRITISH

Address: 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD M417HG

Date Appointed: 24 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 15 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HELEN MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: 3RD FLOOR, THE VENUS 1 OLD PARK LANE, TRAFFORD M417HG

Date Appointed: 24 Jun 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS LYNN BRIDGET MURPHY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 04 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MICHAEL O'ROURKE

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 22 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHAN HENDRIK POTGIETER

Birthdate: Feb 1981

Nationality: SOUTH AFRICAN

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 07 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHAN HENDRIK POTGIETER

Birthdate: Feb 1981

Nationality: SOUTH AFRICAN

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 31 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR SINESH RAMESH SHAH

Birthdate: May 1977

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN FREDERICK SLATER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 49 DORSET AVENUE SHAW LANCASHIRE OL27EG

Date Appointed: 26 May 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS JASVINDER KAUR UPPAL

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 30 Apr 2014

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RATNAM VELUPILLAI

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 31 Dec 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 21 Sep 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR WATSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 20 LODGE DRIVE LONDON N135LB

Date Appointed: 20 Aug 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN WYLIE

Birthdate: Jan 1957

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 21 Jul 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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