BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

Company number 07597941

27 officers / 22 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 1 August 2023

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• Registration number: 14325732

FRASER, Steven 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: May 1963
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: 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: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WEISSENBRUCH, Adrian

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director, Birmingham City Council

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: 8 April 2011
• Resigned on: 1 August 2023

COLEMAN, Martin John

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 July 2011
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIDIALLY, Jaswinder

• 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 1964
• Appointed on: 4 October 2018
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Service

DRANSFIELD, Paul Anthony

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 July 2011
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Steven Paul

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 February 2013
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Gregor Scott

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 October 2014
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LASSETER, James 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 1965
• Appointed on: 8 January 2015
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 30 July 2013
• Resigned on: 11 January 2021
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MILLER, Hayley

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 November 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MILLSON, Barry

• Correspondence address: 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 June 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MURPHY, Helen

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

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

O'ROURKE, Benjamin Michael

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 July 2011
• Resigned on: 11 February 2013
• Nationality: Australian
• Country of residence: United Kingdom
• 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: 10 May 2019
• Resigned on: 23 October 2024
• 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

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: 12 December 2013
• Resigned on: 27 February 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

SLATER, Steven Frederick

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 April 2011
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UPPAL, Jasvinder Kaur

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 April 2014
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VELUPILLAI, Anthony Ratnam

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 December 2012
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEISSENBRUCH, Adrian

• 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 1986
• Appointed on: 15 March 2024
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director, Birmingham City Council

WYLIE, Nicholas John

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 July 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director