NEWSCHOOLS (PENWEDDIG) LIMITED

Company number 03773791

37 officers / 34 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 27 August 2009

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• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Katie Charmian

• Correspondence address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 4 November 2002
• Nationality: British

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 15 September 2004
• Nationality: British

WEBSTER, Richard

• Correspondence address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 22 December 2005
• Nationality: British

MACLAY MURRAY & SPENS

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2005
• Resigned on: 27 August 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 23 July 1999

BEST, Christopher Stephen

• Correspondence address: 8 Berwick Way, Kettering, Northamptonshire, NN15 5XF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPION, Michael

• Correspondence address: 17 Broad Street, Great Cambourne, Cambridgeshire, CB3 6EL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 December 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chartered Accountant

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 March 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

CLEMENTS, David Russell

• Correspondence address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 July 1999
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Chartered Engineer

CRAWFORD, William Richard

• Correspondence address: Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 March 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EASTON, Clare

• Correspondence address: 12 Queens Avenue South, Edinburgh, Midlothian, EH4 2BU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 November 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 December 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESAU, Lloyd

• Correspondence address: 11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 February 2003
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 August 1999
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 July 1999
• Resigned on: 22 December 2005
• Nationality: German
• Occupation: Company Director

HARRIS, John David

• Correspondence address: 8 Bede Close, Pinner, Middlesex, HA5 4TP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 September 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Fund Manager

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 July 1999
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDSON, Ian David

• Correspondence address: 2 Meadow Cottages, Warninglid, Haywards Heath, West Sussex, RH17 5TJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVE, Jan Karen, Doctor

• Correspondence address: 1/7 Tytler Gardens, Edinburgh, Midlothian, EH8 8HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 June 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Chartered Accountant

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 April 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGLYNN, Roger Francis

• Correspondence address: 2 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 June 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Consulting Engineer

POTTER, Simon James

• Correspondence address: 19 Cheriton Road, Winchester, Hampshire, SO22 5EQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 June 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 19 May 1999
• Resigned on: 23 July 1999
• Nationality: British

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 December 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTSON, Dave Duncan Struan

• Correspondence address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 October 2000
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SAHEB-ZADHA, Faraidon

• Correspondence address: C/O Law Debenture Corporate Services Ltd, Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 March 2010
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

STEARMAN, Martin Vernon

• Correspondence address: 20 South Road, Twickenham, Middlesex, TW2 5NU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 August 1999
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Bid Director

TIDD, Martin John Edward

• Correspondence address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 May 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 May 1999
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Secretary

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 June 2000
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas George

• Correspondence address: 107 Somerset Avenue, Chessington, Surrey, KT9 1PS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 October 2002
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chartered Surveyor