PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

SMITH, Martin Timothy

Status:	Active
Appointed on:	Tuesday, 01 September 2009
Correspondence address:	9 Carlingnose Point, North Queensferry, KY11 1ER
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Banker
Country of residence:	Scotland

SOLLEY, Christopher Thomas

Status:	Active
Appointed on:	Thursday, 01 August 2013
Correspondence address:	Aberdeen Asset Management Plc 40 Princes Street, Edinburgh, Scotland, EH2 2BY
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Banker
Country of residence:	Scotland

DICKIE, Timothy John

Status:	Not active
Appointed on:	Tuesday, 03 May 2005
Resigned on:	Friday, 06 June 2008
Correspondence address:	51 Summerside Place, Edinburgh, EH6 4NY
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Banker

DLA NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Friday, 07 September 2001
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role:	Nominee Director

DLA SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Friday, 07 September 2001
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role:	Corporate Nominee Secretary

DLA SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Friday, 07 September 2001
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role:	Corporate Nominee Director

DICKINSON, Victoria Helen

Status:	Not active
Appointed on:	Tuesday, 29 January 2002
Resigned on:	Friday, 15 April 2005
Correspondence address:	Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Bank Employee

BIRLEY SMITH, Gaynor

Status:	Not active
Appointed on:	Monday, 15 July 2002
Resigned on:	Friday, 15 December 2006
Correspondence address:	Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
Nationality:	English
Date of birth:	July 1966
Role:	Director
Occupation:	Operations Director
Country of residence:	England

LYNCH, Valerie Ann

Status:	Not active
Appointed on:	Thursday, 06 December 2001
Resigned on:	Friday, 28 February 2003
Correspondence address:	6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Nationality:	British
Role:	Secretary

SHAKSHIR, Fuad

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Monday, 05 December 2005
Correspondence address:	57 Skeena Hill, London, DW18 5PW
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Banker

FISHER, Paul

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Monday, 15 July 2002
Correspondence address:	11 Melford Drive, Macclesfield, Cheshire, SK10 2TW
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Projects Director

MALLION, Stephen John

Status:	Not active
Appointed on:	Thursday, 02 June 2011
Resigned on:	Sunday, 31 March 2019
Correspondence address:	Interserve House Interserve House, Ruscombe Park, Twyford, Reading, England, Berkshire, RG10 9JU
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Director
Country of residence:	England

GILLESPIE, Kenneth William

Status:	Not active
Appointed on:	Monday, 07 July 2008
Resigned on:	Thursday, 01 August 2013
Correspondence address:	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Banker
Country of residence:	Scotland

DALE, Robert

Status:	Not active
Appointed on:	Wednesday, 31 December 2008
Resigned on:	Thursday, 02 June 2011
Correspondence address:	395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Division Director
Country of residence:	England

BRADBURY, Trevor

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Thursday, 06 December 2001
Correspondence address:	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

WENTZELL, Graham John

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Thursday, 16 May 2002
Correspondence address:	1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Civil Engineer

FIELD, Christopher Richard

Status:	Not active
Appointed on:	Friday, 15 December 2006
Resigned on:	Tuesday, 01 June 2021
Correspondence address:	C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GOYAL, Rajan

Status:	Not active
Appointed on:	Tuesday, 03 August 2004
Resigned on:	Tuesday, 02 March 2010
Correspondence address:	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

PHILIPSZ, Joseph Eugene

Status:	Not active
Appointed on:	Tuesday, 01 July 2014
Resigned on:	Tuesday, 12 May 2015
Correspondence address:	17th Floor 200 Aldersgate Street, London, England, EC1A 2ND
Nationality:	Irish
Date of birth:	December 1967
Role:	Director
Occupation:	Investment Banker
Country of residence:	United Kingdom

RAPLEY, Wendy Lisa

Status:	Not active
Appointed on:	Wednesday, 08 August 2007
Resigned on:	Tuesday, 15 March 2022
Correspondence address:	C/O Resolis Limited 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, Berkshire, RG6 1PT
Nationality:	British
Role:	Secretary

LEWIS, Martin

Status:	Not active
Appointed on:	Monday, 10 March 2003
Resigned on:	Tuesday, 27 June 2006
Correspondence address:	Apartment 503, 87 Branston Street, Birmingham, B18 6BT
Role:	Secretary

DARLING, Andrew David

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Tuesday, 29 January 2002
Correspondence address:	4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Banker

LOWRY, Mark

Status:	Not active
Appointed on:	Wednesday, 08 February 2006
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	10 Ravelston House Park, Edinburgh, EH4 3LU
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director Of Infrastructure Fin
Country of residence:	Scotland

SMERDON, Leigh

Status:	Not active
Appointed on:	Tuesday, 27 June 2006
Resigned on:	Wednesday, 08 August 2007
Correspondence address:	1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role:	Secretary

MELIZAN, Bruce Anthony

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Wednesday, 12 May 2004
Correspondence address:	Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
Nationality:	British,Trinidadian
Date of birth:	May 1967
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

VINCE, Robert David

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Wednesday, 31 December 2008
Correspondence address:	10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Civil Engineer

Browning Pfi Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Park Row, Leeds, England, LS1 5AB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Company Law
Country registered:	United Kingdom
Place registered:	England
Registration number:	4557638
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent