LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD

Company number 05973319

35 officers / 29 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 20 July 2023

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• Registration number: 14325732

DONN, Michael Andrew

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, Steven Marc

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Michael James

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 July 2023
• Nationality: British

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 October 2007
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 July 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUZENS, Michael William

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 June 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, Michael Edward

• Correspondence address: Swans, Thaxted Road, Wimbish, Saffron Walden, Essex, United Kingdom, CB10 2UT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

DAVIS, Michael Edward

• Correspondence address: Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 December 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

DONN, Michael Andrew

• Correspondence address: 38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 December 2006
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FLAHERTY, Kate Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 March 2015
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FRASER, Steven Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 July 2013
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Kenneth William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 March 2008
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GRANT, Stewart Chalmers

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 September 2010
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERRIOTT, Charles William Grant

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 22 July 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 December 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCKENNA, Leo William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 January 2012
• Resigned on: 11 January 2021
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MCLEOD, Charles George Alexander

• Correspondence address: 15 Hollandbury Park, Kings Hill, West Malling, Kent, ME19 4BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 February 2009
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 December 2010
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MURPHY, Helen Mary

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 24 January 2013
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MURPHY, Lynn Bridget

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 September 2018
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 10 May 2019
• Resigned on: 11 January 2021
• Nationality: South African
• Country of residence: England
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 7 June 2018
• Resigned on: 12 July 2018
• Nationality: South African
• Country of residence: England
• Occupation: Director

SHAH, Sinesh Ramesh

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Steven Frederick

• Correspondence address: 49 Dorset Avenue, Shaw, Oldham, Lancashire, OL2 7EG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SNOWDON, David James

• Correspondence address: Melbourne Lodge, 19, Queen Parade, Harrogate, North Yorkshire, HG1 5PP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 December 2006
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Roger Mark

• Correspondence address: Derwent House, Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 October 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL-FOX, Moira

• Correspondence address: 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, Lancashire, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 December 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Assistant Fund Manager

UPPAL, Jasvinder Kaur

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 April 2014
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Daniel Colin

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 14 August 2020
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director