THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Company number 04190359

32 officers / 27 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 9 October 2006

UK Limited Company What's this?

• Registration number: 05372427

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONN, Michael Andrew

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GROTE GANSEY, Marcelino Hermanus Bernardus

• Correspondence address: Abrdn, Zuidplein 166, Amsterdam, Netherlands, 1077 XV
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 9 October 2006

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 5 July 2001

BOROUGH-COPLEY, Paul

• Correspondence address: 18 Rosehill Road, London, SW18 2NX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 July 2001
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Chartered Civil Engineer

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 June 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 March 2003
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 February 2016
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 October 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

DAVIES, Barry Hylton

• Correspondence address: 11 Churchill Drive, Weybridge, Surrey, KT13 9HE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 January 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Corporate Executive

DICKINSON, Victoria Helen

• Correspondence address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Bank Employee

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 November 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONN, Michael Andrew

• Correspondence address: 38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 November 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 July 2006
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 May 2008
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GILMOUR, David Fulton

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 November 2012
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 March 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Andrew Craig

• Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 May 2003
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Banker

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 October 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

PRESCOT, Julia Elizabeth

• Correspondence address: 130 Thurleigh Road, London, SW12 8TU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 October 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Banker

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 October 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SAHEB-ZADHA, Faraidon

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 September 2010
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Martin Timothy

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 January 2005
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 July 2001
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Allister Gilbert Michael

• Correspondence address: 32 Richford Street, London, W6 7HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 April 2004
• Resigned on: 9 October 2006
• Nationality: Australian
• Occupation: Project Manager

WRINN, John

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 November 2021
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 4 March 2011
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06793845

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 5 July 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 5 July 2001