BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED

Company number 07602851

14 officers / 10 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 1 August 2023

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• Registration number: 14325732

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 23 October 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael James

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 August 2023

COLEMAN, Martin John

• Correspondence address: 3rd Floor The Venus 1, Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 July 2011
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Steven Paul

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 February 2013
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Hayley

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, England, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 November 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 June 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MURPHY, Helen

• Correspondence address: 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 24 June 2013
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

O'ROURKE, Benjamin Michael

• Correspondence address: 3rd Floor The Venus 1, Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 July 2011
• Resigned on: 11 February 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 21 September 2020
• Resigned on: 23 October 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 December 2014
• Resigned on: 12 July 2018
• Nationality: South African
• Country of residence: England
• Occupation: Director

SLATER, Steven Frederick

• Correspondence address: Lend Lease, 3rd Floor, The Venus, 1 Old Park Lane, Trafford, Manchester, United Kingdom, M41 7HG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 April 2011
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director