PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED

Company number 04095828

36 officers / 33 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 8 June 2024

UK Limited Company What's this?

• Registration number: 13181806

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Chartered Accountant

JARVIE, Karen Elizabeth

• Correspondence address: 60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Secretary
• Appointed on: 10 June 2019
• Resigned on: 8 June 2024

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 1 July 2014
• Nationality: British

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 26 June 2013
• Nationality: British

WOTHERSPOON, Robert John William

• Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 26 August 2008
• Nationality: British

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 10 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658304

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000

AITCHISON, Paul

• Correspondence address: 9 Ship Lane, Farnborough, Hampshire, GU14 8BX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 August 2001
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Company Director

CARTER, Stuart Anthony

• Correspondence address: C/O One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2012
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Stuart Anthony

• Correspondence address: 27 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 September 2006
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAPP, Andrew

• Correspondence address: 35a, Melville Street, Edinburgh, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 October 2014
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: British
• Occupation: Company Director

COLES, Lindsey Jane

• Correspondence address: The Merchant Centre, 1 New Street Square, London, EC4A 3BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 October 2007
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Director

COOMBES, John Francis

• Correspondence address: Marbles, High Street Newick, Lewes, East Sussex, BN8 4LG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 August 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 December 2006
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 October 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Chartered Accountant

DERSKEN, Johannes Gerarous Maria

• Correspondence address: 55 Redcliffe Road Flat D, London, SW10 9NQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 December 2002
• Resigned on: 12 May 2005
• Nationality: Dutch
• Occupation: Finance

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 March 2017
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOYAL, Rajan

• Correspondence address: 27 Braywick Road, Maidenhead, Berkshire, SL6 1BN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 March 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HONEYMAN, David

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 March 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

KELLY, Stephen James

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2020
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAHER, Douglas Edwin

• Correspondence address: 8 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 September 2006
• Resigned on: 11 December 2006
• Nationality: American
• Occupation: Chief Credit Officer

MCGHEE, Steven John

• Correspondence address: Dalmore Capital, Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 12 May 2023
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Darryl Guy, Dr

• Correspondence address: Ground Floor Flat, 88 Shorrolds Road, London, SW6 7TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 August 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Investment Banker

QUAIFE, Geoffrey Alan

• Correspondence address: Level 21, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 December 2007
• Resigned on: 21 April 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Asset Manager

SABUR, Sajjad

• Correspondence address: 47a Leathwaite Road, London, SW11 1XG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 December 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Banker

SEM, Richard Jorgen

• Correspondence address: 65a Kensington Mansions, London, SW5 9TD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 May 2005
• Resigned on: 20 September 2006
• Nationality: Norwegian
• Occupation: Banking

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 August 2001
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMPLETON, Matthew

• Correspondence address: Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 October 2018
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TUCKER, Giles John Julian

• Correspondence address: Little Eashing, Eashing Lane Eashing, Godalming, Surrey, GU7 2QA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 August 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Banker

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 March 2014
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOTHERSPOON, Robert John William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 July 2005
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOTHERSPOON, Robert John William

• Correspondence address: 4 Charminster Avenue, Merton Park, London, SW19 3EL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 August 2001
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Accountant

• 1
• 2

Next