TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Company number 05358471

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: Scotland
• 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

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

REYNARD NOMINEES LIMITED

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

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