PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Company number 06096173

28 officers / 24 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 16 February 2022

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LODGE, Matthew Sebastian, Mr.

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 31 January 2014

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 30 November 2017

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 16 February 2022

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 6 November 2014

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 30 September 2012
• Nationality: British

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 31 July 2015

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 19 December 2007
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2007
• Resigned on: 13 February 2007

CLAPP, Andrew David

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: Dalmore Capital, 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 May 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: 1 Churchill Place, 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 4 August 2011
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 July 2009
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 2013
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HEPBURN, Paul Robert, Mr.

• Correspondence address: 44 Glasses Mead, Taunton, Somerset, TA1 5QH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 February 2007
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

JOHNSTONE, Peter Kenneth

• Correspondence address: 60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2015
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMERTON, Ian David, Mr.

• Correspondence address: C/O Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 2013
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 February 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 February 2007
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCDONAGH, John

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2023
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONAGH, John

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2013
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCE, Robert David

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 February 2007
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BEIF II CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 11 November 2010
• Resigned on: 18 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07002591

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2007
• Resigned on: 13 February 2007