ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

Company number 04620788

21 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 September 2005

BURLTON, Chris

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 1 September 2005

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 September 2007
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 August 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GARDINER, Patrick Hugh

• Correspondence address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 March 2003
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Director

HUMPHREYS, Kevin

• Correspondence address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Regional Director Property Ser

JENNINGS, Oliver James Wake

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 March 2003
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 December 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCLATCHEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 March 2003
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 December 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNER, Paul George

• Correspondence address: 25 Cascade Avenue, London, N10 3PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 June 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POWNALL, Harvey John William

• Correspondence address: 45 Lawton Street, Congleton, Cheshire, CW12 1RU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 January 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237