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PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Company number 04317596

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Officers: 33 officers / 28 resignations

RESOLIS LIMITED

Correspondence address
Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
15 March 2022

UK Limited Company What's this?

Registration number
13181806

COVINGTON, Nicola

Correspondence address
Abrdn Plc, 280 Bishopsgate, London, England, England, EC2M 4AG
Role Active
Director
Date of birth
May 1977
Appointed on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CUNNINGHAM, Kevin Alistair

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
Role Active
Director
Date of birth
January 1982
Appointed on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

GORDON, John Stephen

Correspondence address
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
30 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role Active
Director
Date of birth
September 1970
Appointed on
1 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
27 August 2002
Nationality
British
Occupation
Company Secretary

LEWIS, Martin

Correspondence address
Apartment 503, 87 Branston Street, Birmingham, B18 6BT
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
27 June 2006
Nationality
British

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
28 February 2003
Nationality
British

RAPLEY, Wendy Lisa, Mrs.

Correspondence address
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
15 March 2022
Nationality
British

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
27 June 2006
Resigned on
8 August 2007
Nationality
Other

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
19 November 2001

BIRLEY SMITH, Gaynor

Correspondence address
Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 July 2002
Resigned on
15 December 2006
Nationality
English
Country of residence
England
Occupation
Operations Director

DALE, Robert

Correspondence address
395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
31 December 2008
Resigned on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Division Director

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 November 2001
Resigned on
27 August 2002
Nationality
British
Occupation
Banker

DICKIE, Timothy John

Correspondence address
51 Summerside Place, Edinburgh, EH6 4NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 May 2005
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

DICKINSON, Victoria Helen

Correspondence address
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 February 2002
Resigned on
15 April 2005
Nationality
British
Occupation
Bank Employee

FIELD, Christopher Richard

Correspondence address
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 December 2006
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLESPIE, Kenneth William

Correspondence address
7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 July 2008
Resigned on
1 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 May 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

GOYAL, Rajan

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 August 2004
Resigned on
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSTONE, Peter Kenneth

Correspondence address
60 Hillhouse Road, Edinburgh, Edinburgh, Scotland, EH4 5EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 December 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWRY, Mark

Correspondence address
10 Ravelston House Park, Edinburgh, EH4 3LU
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 February 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Director Of Infrastructure Fin

MALLION, Stephen John

Correspondence address
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 June 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MCDONAGH, John

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 June 2023
Resigned on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELIZAN, Bruce Anthony

Correspondence address
Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 December 2003
Resigned on
12 May 2004
Nationality
British,Trinidadian
Country of residence
United Kingdom
Occupation
Managing Director

PHILIPSZ, Joseph Eugene

Correspondence address
17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2014
Resigned on
12 May 2015
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Investment Banker

RINGROSE, Adrian Michael

Correspondence address
66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 June 2002
Resigned on
30 July 2002
Nationality
British
Occupation
Director

SHAKSHIR, Fuad

Correspondence address
57 Skeena Hill, London, DW18 5PW
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 November 2001
Resigned on
5 December 2005
Nationality
British
Occupation
Banker

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 September 2009
Resigned on
19 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Banker

VINCE, Robert David

Correspondence address
10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 November 2001
Resigned on
31 December 2008
Nationality
British
Occupation
Civil Engineer

WENTZELL, Graham John

Correspondence address
1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 November 2001
Resigned on
30 July 2002
Nationality
British
Occupation
Civil Engineer

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
6 November 2001
Resigned on
19 November 2001

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
6 November 2001
Resigned on
19 November 2001