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THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Company number 04190375

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Officers: 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
20 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
24 July 2008
Resigned on
10 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Directo & Mgment Consultant

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
20 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
Banker

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
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