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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Company number 05358471

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Officers: 28 officers / 23 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
3 January 2013

UK Limited Company What's this?

Registration number
02658304

BROOKING, David John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1967
Appointed on
26 August 2015
Nationality
British
Country of residence
England
Occupation
Investment Director

JAMES, Christopher

Correspondence address
First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1968
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

O'BRIEN, Kirsty

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
2 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PEARCE, Glenn Sinclair

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
June 1972
Appointed on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREZ-LUNA, George

Correspondence address
Newhospitals Ltd, Nightingale House, Level 1 Whitson Hospital, Warrington Road, Prescot, Merseyside, United Kingdom, L35 5DR
Role Resigned
Secretary
Appointed on
18 June 2012
Resigned on
3 January 2013

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, United Kingdom, EH3 9AG
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
18 June 2012

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC127819

ARCHBOLD, Michael

Correspondence address
Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
Role Resigned
Director
Date of birth
July 1946
Appointed on
17 February 2005
Resigned on
25 April 2006
Nationality
British
Occupation
Engineer

BUCKLEY, George Lawrence

Correspondence address
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2010
Resigned on
1 February 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Project Financier

CAMPBELL, Alastair John

Correspondence address
350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 March 2010
Resigned on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHRISTIE, Roderick William

Correspondence address
Boundary House 91-93, Charterhouse Street, London, Uk, EC1M 6HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 February 2012
Resigned on
5 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
18 August 2015
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 February 2005
Resigned on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILLESPIE, Robert Alistair Martin

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
July 1990
Appointed on
18 August 2017
Resigned on
15 March 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

GRAHAM, John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 October 2008
Resigned on
26 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GREENSPAN, Daniel James

Correspondence address
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 May 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

HAAN, John Edward

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 February 2012
Resigned on
2 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, John David

Correspondence address
The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2005
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Fund Manager

HUDSON, Michael John

Correspondence address
24 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 February 2005
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

JONES, Sion Laurence

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1974
Appointed on
5 August 2013
Resigned on
18 August 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director, Fund Management

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Date of birth
October 1990
Appointed on
9 February 2005
Resigned on
17 February 2005

ROSS, Michael Melville Brown

Correspondence address
67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 August 2006
Resigned on
15 January 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Civil Engineer

SHEEHAN, Richard Keith

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 November 2006
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SPENCER, Christopher Loraine

Correspondence address
143 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 April 2006
Resigned on
3 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WALKER, Kevin Vernon

Correspondence address
Balfour Beatty Capital, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 June 2009
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pfi Manager

WILLS, Helen Margaret

Correspondence address
Balfour Beatty Capital, 2nd Floor Cavendish House, Cross Street, Manchester, United Kingdom, M33 7BU
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 January 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Director
Appointed on
9 February 2005
Resigned on
17 February 2005