SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Company number 03928231

29 officers / 26 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 25 September 2013

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• Registration number: 02658304

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WATSON, Alastair James

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BROOKS, Melvyn Paul

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 31 May 2011

BUSH, Daniel

• Correspondence address: 72 Chanctonbury Way, London, N12 7AB
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 20 May 2003
• Nationality: British

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 10 July 2006
• Nationality: British

PILKINGTON, Andrew

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 25 September 2013

RABBETT, Mark James

• Correspondence address: Newschools, 3 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 22 October 2010

ROBERTS, Wendy Lisa

• Correspondence address: 2 St Andrew's Road, Didcot, Oxfordshire, OX11 8EW
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 30 September 2009
• Nationality: British

ROUGHTON, Lee

• Correspondence address: Tricon House Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 1 February 2010
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 30 July 2007
• Nationality: Other

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 15 March 2000

BEANEY, Andrew John

• Correspondence address: 4 Fleetwood Close, Webheath, Redditch, Worcestershire, B97 4NX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 September 2007
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2002
• Resigned on: 4 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Sp Co General Manager

BROOKING, David John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 January 2014
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: 7th, Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Robert

• Correspondence address: 27 The Pines, Lichfield, Staffordshire, England, WS14 9XA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 October 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Division 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: 7 May 2008
• Resigned on: 27 October 2008
• 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: 18 September 2002
• Resigned on: 5 May 2004
• Nationality: German
• Occupation: Company Director

HARRIS, John David

• Correspondence address: The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 July 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Stephen Michael

• Correspondence address: 9 Silver Crescent, Chiswick, London, W4 5SF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 August 2004
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEMPLE, Brian Mervyn

• Correspondence address: Innisfree Limited, Abacus House, 33, Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 2010
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 March 2007
• Resigned on: 19 April 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 July 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Civil Engineer

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 May 2004
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2000
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WENTZELL, Graham John

• Correspondence address: 1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 March 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Civil Engineer

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 15 March 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 15 March 2000