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PALATINATE SCHOOLS HOLDING LIMITED

Company number 05301645

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Officers: 14 officers / 12 resignations

GIFFIN, Michael William

Correspondence address
Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
October 1967
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

HASSAN, Aatif Naveed

Correspondence address
Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
April 1979
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chairman

BOTTERILL, Nicholas Byron

Correspondence address
26 Dancer Road, Fulham, London, SW6 4DX
Role Resigned
Secretary
Appointed on
18 January 2005
Resigned on
8 July 2011
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 2004
Resigned on
18 January 2005

BOTTERILL, Nicholas Byron

Correspondence address
26 Dancer Road, Fulham, London, SW6 4DX
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 January 2005
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAND, Giles Robert

Correspondence address
131 Fentiman Road, London, Greater London, SW8 1JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 February 2005
Resigned on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

BURNS, Stuart Andrew

Correspondence address
79 Eccleston Square, London, SW1V 1PP
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 June 2011
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HASSAN, Aatif

Correspondence address
106 Piccadilly, London, England, W1J 7NL
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 September 2017
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MILNER, Thomas Macdonald

Correspondence address
106 Piccadilly, London, England, W1J 7NL
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 June 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

PICKLES, Jonathan Andrew

Correspondence address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Role Resigned
Director
Date of birth
May 1972
Appointed on
28 September 2018
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ROBERTSON, Catherine Ann

Correspondence address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 June 2013
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMPSON, Elaine Veronica

Correspondence address
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 June 2013
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

WHITTAKER, George Anthony David

Correspondence address
Valley View Barn, Upper Twinhoe, Bath, United Kingdom, BA2 8QX
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 January 2005
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 2004
Resigned on
18 January 2005