NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED

Company number 04050430

29 officers / 26 resignations

TRAFANKOWSKI, Jonathan Mark

• Correspondence address: 11 Poseidon Court, Homer Drive, Isle Of Dogs, London, E14 3UG
• Role: Secretary
• Appointed on: 15 October 2008
• Nationality: British

GRAHAM, John

• Correspondence address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN
• Role: Director
• Date of birth: May 1953
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HUDSON, Ian David

• Correspondence address: 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVID, Katie Charmian

• Correspondence address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 4 November 2002
• Nationality: British

LAMSTAES, Pierre Gaetan

• Correspondence address: 99 Solefields Road, Sevenoaks, Kent, TN13 1PJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 13 March 2008
• Nationality: British

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 9 March 2004
• Nationality: British

OYESIKU, Andrew

• Correspondence address: Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 10 February 2006
• Nationality: British

SOUTHERN, Neil Victor

• Correspondence address: 5 Blackthorn Avenue, Tunbridge Wells, Kent, TN4 9YA
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 15 October 2008
• Nationality: British

WEBSTER, Richard

• Correspondence address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 9 March 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 12 September 2000

BIRLEY-SMITH, Gaynor

• Correspondence address: Common House, Ivington Court, Ivington, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 November 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 May 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CLARKE, Edward Hilton

• Correspondence address: 70 Waterford Road, London, SW6 2DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 March 2004
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 29 March 2001
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Chartered Engineer

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: 12 September 2000
• Resigned on: 29 March 2001
• 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: 29 March 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Barry Hylton

• Correspondence address: 11 Churchill Drive, Weybridge, Surrey, KT13 9HE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 March 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Corporate Executive

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 February 2004
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 November 2002
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 March 2001
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 March 2001
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Fund Manager

HARRIS, John David

• Correspondence address: 8 Bede Close, Pinner, Middlesex, HA5 4TP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 September 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Fund Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 August 2000
• Resigned on: 12 September 2000
• Nationality: British

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: 9 March 2004
• Nationality: British
• Occupation: Consulting Engineer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 August 2000
• Resigned on: 12 September 2000
• Nationality: British

STEARMAN, Martin Vernon

• Correspondence address: 20 South Road, Twickenham, Middlesex, TW2 5NU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 September 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Architect/Town Planner

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 March 2001
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 March 2004
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

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: 9 March 2004
• Nationality: British
• Occupation: Chartered Surveyor