CRAWLEY SCHOOLS (HOLDINGS) LIMITED

Company number SC249931

34 officers / 30 resignations

HALLETT, Anne-Marie

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Secretary
• Appointed on: 22 December 2022

COVINGTON, Nicola

• Correspondence address: Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRACE, Mathew Jake

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Senior Investment Analyst

GROTE GANSEY, Marcelino Hermanus Bernardus

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 23 August 2006
• Nationality: British

DIPPENAAR, Sarah

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 16 October 2017

GILLESPIE, Michael John

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 22 December 2022

GILLESPIE, Michael John

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 July 2016

MCATEER, Sarah

• Correspondence address: 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Solicitor

MCATEER, Sarah

• Correspondence address: 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

STEWART, Wendy

• Correspondence address: 29 Ardbeg Road, Carfin, Motherwell, Lanarkshire, ML1 4FE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2003
• Resigned on: 24 November 2003

BALFOUR, Ion Bruce

• Correspondence address: Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLAASSE, Wim

• Correspondence address: Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2008
• Resigned on: 23 May 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 June 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Solicitor

COVINGTON, Nicola

• Correspondence address: Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 April 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUNCAN, Harry

• Correspondence address: 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 May 2004
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDER, Richard John

• Correspondence address: 107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 November 2003
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

FREEMAN, Andrew Derek

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 December 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 April 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTONE, Benjamin Maurice Edward

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 December 2011
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KOOLHAAS, Engel Johan Roelof

• Correspondence address: 66 Gildenring, 3981 Jg Bunnik, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2008
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fund Manager

KUN-DARBOIS, Fabrice Etienne Marie

• Correspondence address: Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 20 November 2014
• Resigned on: 21 April 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Analyst - Infrastructure Funds

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 November 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MEADE, Kieron Gerard

• Correspondence address: 6 Swift Close, Kenilworth, Warwickshire, CV8 1QT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2008
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NASH, Paul William

• Correspondence address: Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 May 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROSHIER, Angela Louise

• Correspondence address: 1 Cornhill, Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 January 2013
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSHIER, Angela Louise

• Correspondence address: 30 St Mary Axe, London, England, EC2A 8BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 January 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Kenneth John

• Correspondence address: Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 September 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WADDINGTON, Adam George

• Correspondence address: Dif, Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 May 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Barry Edward

• Correspondence address: 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILLIAMS, Christopher Edward Ingouville

• Correspondence address: 59 Riccarton Road, Linlithgow, West Lothian, United Kingdom, EH49 6HX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 April 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2003
• Resigned on: 24 November 2003