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HDM SCHOOLS SOLUTIONS LTD.

Company number SC301370

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Officers: 34 officers / 29 resignations

CHEADLE, Jayne

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Secretary
Appointed on
27 June 2013

DUNDAS, John Craig

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
February 1975
Appointed on
8 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

EXAKOUSTIDOU, Angeliki Maria

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
September 1991
Appointed on
26 September 2022
Nationality
Greek
Country of residence
United Kingdom
Occupation
Associate Asset Manager

HAWKINS, Kevin Stuart

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
March 1969
Appointed on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

THORNE, Alexander Victor

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1989
Appointed on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

BOEDE, Klaus

Correspondence address
30 Harfield Road, Sunbury, TW16 5PT
Role Resigned
Secretary
Appointed on
17 August 2007
Resigned on
11 April 2008
Nationality
German
Occupation
Director

MUIR, James

Correspondence address
1 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
14 November 2008
Nationality
British
Occupation
Finance Director

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
26 April 2006
Resigned on
26 April 2006

BOEDE, Klaus

Correspondence address
30 Harfield Road, Sunbury, TW16 5PT
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 August 2007
Resigned on
30 June 2008
Nationality
German
Occupation
Director

CARMICHAEL, Grant Robert

Correspondence address
7 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 December 2009
Resigned on
26 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

CHISM, Nigel William Michael Goddard

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 December 2012
Resigned on
3 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLANCY, Richard Simon Muir

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 May 2023
Resigned on
8 February 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
3 March 2014
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Corporate Finance

EVE, Raymond Anthony

Correspondence address
12 Davies Drive, Alexandria, Dunbartonshire, G83 0UH
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 April 2006
Resigned on
6 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOOT, David Alexander John, Mr.

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 May 2020
Resigned on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Asset Management

GILL, Christopher Mark David

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
October 1985
Appointed on
31 July 2020
Resigned on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKINS, Kevin Stuart

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 June 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

HOLDEN, Mark Geoffrey David

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 December 2012
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

MACDONALD, Alan Gillies

Correspondence address
Eldo House, Monkton Road, Prestwick, Ayrshire, Scotland, KA9 2PB
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 May 2012
Resigned on
7 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MCBREARTY, Michael Joseph

Correspondence address
32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 November 2007
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MCKIE, Gavin

Correspondence address
3 Woodleigh Grove, Beaumont Park, Huddersfield, West Yorkshire, HD4 7AN
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 November 2007
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Development Manager

MCKINNON, Donald Archibald

Correspondence address
39 Carlaverock Road, Newlands, Glasgow, Lanarkshire, G43 2RZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 April 2006
Resigned on
17 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

OUTRAM, Andrew Barry David

Correspondence address
10 Mcewan Way, Torrance, Glasgow, G64 4EF
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 October 2008
Resigned on
14 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

POTTS, Roger Harold

Correspondence address
31 Armit Road, Oldham, Lancashire, OL3 7LN
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 August 2007
Resigned on
14 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

POUPARD, Natalia

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 January 2019
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

RAWLINSON, Martin James

Correspondence address
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 October 2008
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

ROPER, Anthony Charles

Correspondence address
12 Charles 11 Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 March 2013
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUGH, Stewart Harley

Correspondence address
47 Braehead Place, Linlithgow, West Lothian, EH49 6EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 November 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

TURNBULL, Rachel Louise

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
2 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WALLACE, Iain Alton

Correspondence address
C/O Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 January 2018
Resigned on
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Asset Manager

WALLACE, Iain Alton

Correspondence address
C/O Dla Piper Scotland Llp Fao Stuart Mcmillan, Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 May 2014
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager (North)

WAYMENT, Mark Christopher

Correspondence address
12 Charles 11 Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 March 2013
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WEGENER, Elena Giorgiana

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 October 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
26 April 2006
Resigned on
26 April 2006