MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED

Company number 05348019

30 officers / 26 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 16 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAND, James

• Correspondence address: Robertson House, Castle Business Park, Stirling, Stirlingshire, Scotland, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2015
• Resigned on: 1 April 2016

JOHNSTONE, Peter Kenneth

• Correspondence address: Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 30 April 2015

CARILLION DEVELOPMENTS 2006 LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 9 August 2010

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 05372427

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 January 2005

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2018
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 April 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELLIS, Anna Louise

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 June 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 July 2006
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FORDYCE, Alan Peter

• Correspondence address: Robertson Capital Projects, Robertson House, The Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2005
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GILMOUR, David Fulton

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2015
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 November 2015
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 February 2022
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 April 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2023
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 November 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GORMAN, Hannah

• Correspondence address: 4th Floor, West Tower, Gateshead, Newcastle Upon Tyne, England, NE8 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 August 2011
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBERTSON, William George

• Correspondence address: Robertson House, The Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 January 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 January 2010
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEKLETON, Robert

• Correspondence address: 76 Clifford Road, New Barnet, Hertfordshire, EN5 5NY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 January 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Director

STEVEN, Gary Martin

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

WHITE, Philip Joseph

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 March 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 31 January 2005