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SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

Company number 04226705

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Officers: 20 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

MARSHALL, Richard John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
March 1970
Appointed on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

NORTH, Daniel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
April 1988
Appointed on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCLATCHEY, Robert Sean

Correspondence address
Flat B 23 Holland Road, West Kensington, London, W14 8HJ
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
28 March 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
28 March 2002
Resigned on
31 October 2005

SWIFT INCORPORATIONS LIMITED

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

ATKINS, Louise

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 November 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 April 2019
Resigned on
21 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineer

ELLIOTT, Christopher James

Correspondence address
29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 June 2001
Resigned on
15 November 2004
Nationality
British
Occupation
Venture Capatalist

FRENCH, Desmond Mark

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 November 2019
Resigned on
2 February 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 December 2005
Resigned on
2 January 2008
Nationality
British
Country of residence
Uk
Occupation
Banker

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 June 2014
Resigned on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Regional Financial Controller

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
26 June 2001
Resigned on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 December 2005
Resigned on
18 December 2006
Nationality
British
Occupation
Fund Manager

MCLELLAN, Kenneth Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 December 2005
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

SMITH, Bryan Robin Geoffrey Gilbert

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

INSTANT COMPANIES LIMITED

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