PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Company number 05232552

26 officers / 21 resignations

RESOLIS LIMITED

• Correspondence address: Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 15 March 2022

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• Registration number: 13181806

COVINGTON, Nicola

• Correspondence address: Abrdn Plc, 280 Bishopsgate, London, England, England, EC2M 4AG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 15 March 2005
• Nationality: British

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 27 June 2006
• Nationality: British

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 15 March 2022
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 8 August 2007
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 16 September 2004

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 September 2004
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

DALE, Robert

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 December 2008
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Division Director

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 May 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

DICKINSON, Victoria Helen

• Correspondence address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 September 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Bank Employee

FIELD, Christopher Richard

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 2006
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 May 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: 60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 December 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, Mark

• Correspondence address: 10 Ravelston House Park, Edinburgh, EH4 3LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Infrastructure Fin

MALLION, Stephen John

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 June 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONAGH, John

• Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2023
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIPSZ, Joseph Eugene

• Correspondence address: 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2014
• Resigned on: 12 May 2015
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAKSHIR, Fuad

• Correspondence address: 57 Skeena Hill, London, DW18 5PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2004
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2009
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 September 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Civil Engineer

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2004
• Resigned on: 16 September 2004