HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

SC325332
COLLINS HOUSE RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AA

People & Contacts

Contact Details
Registered Address COLLINS HOUSE
RUTLAND SQUARE EDINBURGH SCOTLAND

EH1 2AA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 1444 LIMITED 12 Jun 2007 - 07 Aug 2007
People

Current directors

MRS SARAH ELIZABETH KNOWLES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS JAYNE CHEADLE

Birthdate: N/A

Nationality:

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 27 Jun 2013

Appointment Type: C

Other Appointments: None

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MR JOHN CRAIG DUNDAS

Birthdate: Jan 1975

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 08 May 2015

Appointment Type: D

Other Appointments: None

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MS ANGELIKI MARIA EXAKOUSTIDOU

Birthdate: Aug 1991

Nationality: GREEK

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ALEXANDER VICTOR THORNE

Birthdate: Feb 1989

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN STUART HAWKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 09 Feb 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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KLAUS BOEDE

Birthdate: Apr 1959

Nationality: GERMAN

Address: 30 HARFIELD ROAD TW165PT

Date Appointed: 27 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 12 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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KLAUS BOEDE

Birthdate: Apr 1959

Nationality: GERMAN

Address: 30 HARFIELD ROAD TW165PT

Date Appointed: 27 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GRANT ROBERT CARMICHAEL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7 BUCHANAN GATE CUMBERNAULD ROAD, STEPPS G336FB

Date Appointed: 10 Dec 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL WILLIAM MICHAEL GODDARD CHISM

Birthdate: Jun 1954

Nationality: BRITISH

Address: 55 BAKER STREET W1U8EW

Date Appointed: 07 Dec 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROSS WILLIAM DRIVER

Birthdate: Apr 1981

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 03 Mar 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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RAYMOND ANTHONY EVE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 12 DAVIES DRIVE DUNBARTONSHIRE G830UH

Date Appointed: 27 Jul 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR. DAVID ALEXANDER JOHN FOOT

Birthdate: Jan 1968

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 15 May 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK DAVID GILL

Birthdate: Sep 1985

Nationality: BRITISH

Address: 10 ST. GILES SQUARE WC2H8AP

Date Appointed: 31 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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KEVIN STUART HAWKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U8EW

Date Appointed: 03 Jun 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 07 Dec 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 12 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN GILLIES MACDONALD

Birthdate: Mar 1948

Nationality: BRITISH

Address: 30 HIGH MAYBOLE ROAD KA74EB

Date Appointed: 14 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH MCBREARTY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 32 STIRLING DRIVE RUTHERGLEN LANARKSHIRE G734JH

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD ARCHIBALD MCKINNON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 39 CARLAVEROCK ROAD NEWLANDS LANARKSHIRE G432RZ

Date Appointed: 27 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GAVIN MCVIE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 WOODLEIGH GROVE BEAUMONT PARK WEST YORKSHIRE HD47AN

Date Appointed: 23 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW BARRY DAVID OUTRAM

Birthdate: Apr 1963

Nationality: BRITISH

Address: 10 MCEWAN WAY TORRANCE G644EF

Date Appointed: 17 Oct 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER HAROLD POTTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 31 ARMIT ROAD LANCASHIRE OL37LN

Date Appointed: 27 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS NATALIA POUPARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES RAWLINSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56NX

Date Appointed: 17 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 CHARLES 11 STREET SW1Y4QU

Date Appointed: 26 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR STEWART HARLEY ROUGH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 47 BRAEHEAD PLACE WEST LOTHIAN EH496EF

Date Appointed: 14 Nov 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 02 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN ALTON WALLACE

Birthdate: Nov 1958

Nationality: BRITISH

Address: C/O DLA PIPER SCOTLAND LLP FAO SIMON RAE COLLINS HOUSE RUTLAND SQUARE SCOTLAND EH12AA

Date Appointed: 03 May 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES 11 STREET SW1Y4QU

Date Appointed: 26 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET ENGLAND SW1Y4QU

Date Appointed: 31 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON MUIR CLANCY

Birthdate: Oct 1965

Nationality: BRITISH

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR22YP

Date Appointed: 05 May 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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