BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

Company number 06915570

38 officers / 32 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

DIDIALLY, Jaswinder

• 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 1964
• Appointed on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Service

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: 10 May 2019
• Nationality: South African
• Country of residence: England
• Occupation: Director

SAVJANI, Kalpesh

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WEISSENBRUCH, Adrian

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director, Birmingham City Council

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: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 26 May 2009
• Resigned on: 1 August 2023
• Nationality: British

ANDREWS, Paul Simon

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, United Kingdom, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 August 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Martin John

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 December 2010
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANSFIELD, Paul Anthony

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 August 2009
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 September 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

FLAHERTY, Kate Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 31 December 2016
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Steven Paul

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, 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: United Kingdom
• Occupation: Company Director

GRANT, Stewart Chalmers

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 June 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Gregor Scott

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 October 2014
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Richard

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 July 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Peter

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 January 2011
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

LASSETER, James William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 January 2015
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCKENNA, Leo William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2013
• Resigned on: 11 January 2021
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCLEOD, Charles George Alexander

• Correspondence address: 15 Hollandbury Park, Kings Hill, West Malling, Kent, United Kingdom, ME19 4BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 August 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Hayley

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, 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

MILLER, Hayley

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 November 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLSON, Barry

• 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: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MURPHY, Helen Mary

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

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 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

MURPHY, Lynn Bridget

• 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 1970
• Appointed on: 4 September 2018
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

O'ROURKE, Benjamin Michael

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 December 2010
• 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: 7 June 2018
• Resigned on: 12 July 2018
• 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: 31 October 2013
• Resigned on: 27 February 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

SHAH, Sinesh Ramesh

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Steven Frederick

• Correspondence address: 49 Dorset Avenue, Shaw, Oldham, Lancashire, OL2 7EG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 May 2009
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

UPPAL, Jasvinder Kaur

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 April 2014
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VELUPILLAI, Anthony Ratnam

• Correspondence address: 3rd, Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 December 2012
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director