HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Company number SC325332

34 officers / 29 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 27 June 2013

DUNDAS, John Craig

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 26 September 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Associate Asset Manager

KNOWLES, Sarah Elizabeth

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BOEDE, Klaus

• Correspondence address: 30 Harfield Road, Sunbury, TW16 5PT
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 11 April 2008
• Nationality: German
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2007
• Resigned on: 27 July 2007

BOEDE, Klaus

• Correspondence address: 30 Harfield Road, Sunbury, TW16 5PT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 July 2007
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Director

CARMICHAEL, Grant Robert

• Correspondence address: 7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 December 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CHISM, Nigel William Michael Goddard

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 December 2012
• Resigned on: 3 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLANCY, Richard Simon Muir

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 May 2023
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 3 March 2014
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

EVE, Raymond Anthony

• Correspondence address: 12 Davies Drive, Alexandria, Dunbartonshire, G83 0UH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 July 2007
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOOT, David Alexander John, Mr.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 May 2020
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

GILL, Christopher Mark David

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 July 2020
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Kevin Stuart

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 February 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

HAWKINS, Kevin Stuart

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 June 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Asset Manager

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 December 2012
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director, Infrastructure

MACDONALD, Alan Gillies

• Correspondence address: 30 High Maybole Road, Ayr, Scotland, KA7 4EB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 May 2012
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Directors

MCBREARTY, Michael Joseph

• Correspondence address: 32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 November 2007
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCKINNON, Donald Archibald

• Correspondence address: 39 Carlaverock Road, Newlands, Glasgow, Lanarkshire, G43 2RZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 July 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCVIE, Gavin

• Correspondence address: 3 Woodleigh Grove, Beaumont Park, Huddersfield, West Yorkshire, HD4 7AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 November 2007
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Development Manager

OUTRAM, Andrew Barry David

• Correspondence address: 10 Mcewan Way, Torrance, Glasgow, G64 4EF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 October 2008
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

POTTS, Roger Harold

• Correspondence address: 31 Armit Road, Oldham, Lancashire, OL3 7LN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 July 2007
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 January 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

RAWLINSON, Martin James

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles 11 Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2013
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGH, Stewart Harley

• Correspondence address: 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 November 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TURNBULL, Rachel Louise

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WALLACE, Iain Alton

• Correspondence address: C/O Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 January 2018
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Asset Manager

WALLACE, Iain Alton

• Correspondence address: C/O Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager (North)

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles 11 Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 March 2013
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 October 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2007
• Resigned on: 27 July 2007