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SCHOOLS INVESTMENT COMPANY LIMITED

Company number 04212197

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Officers: 19 officers / 16 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
31 October 2005

BURLTON, Chris

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
September 1973
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGEOWN, Steven

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
May 1985
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCLATCHEY, Robert Sean

Correspondence address
Flat B 23 Holland Road, West Kensington, London, W14 8HJ
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
27 February 2002
Nationality
British
Occupation
Venture Capitalist

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
31 October 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
6 June 2001

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 December 2005
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ELLIOTT, Christopher James

Correspondence address
29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 June 2001
Resigned on
22 December 2005
Nationality
British
Occupation
Venture Capitalist

GETHIN, Ian Richard

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
November 1971
Appointed on
2 January 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JENNINGS, Oliver James Wake

Correspondence address
1 Churchill Place, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 September 2005
Resigned on
22 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MATTHEWS, Andrew

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 May 2002
Resigned on
22 December 2005
Nationality
British
Occupation
Investment Banker

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 June 2001
Resigned on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 September 2005
Resigned on
22 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SIMPSON, Jonathan Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 October 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Bryan Robin Geoffrey Gilbert

Correspondence address
Queen Annes, Goudhurst, Kent, TN17 1BN
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 June 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Investment Banker

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2005
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
6 June 2001

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Appointed on
31 January 2013
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412237