KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED

MCERLANE, Andrew John

Status:	Active
Appointed on:	Wednesday, 18 May 2022
Correspondence address:	1 Bartholomew Close, London, United Kingdom, EC1A 7BL
Nationality:	British
Date of birth:	March 1988
Role:	Director
Occupation:	Asset Manager
Country of residence:	England

MOSS, David John

Status:	Active
Appointed on:	Tuesday, 11 August 2020
Correspondence address:	10 St. Giles Square London, United Kingdom, WC2H 8AP
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Asset Manager
Country of residence:	United Kingdom

POUPARD, Natalia

Status:	Active
Appointed on:	Friday, 08 February 2019
Correspondence address:	Level 7 Bartholomew Close, Barts Close, London, England, EC1A 7BL
Nationality:	British
Date of birth:	October 1977
Role:	Director
Occupation:	Asset Manager
Country of residence:	United Kingdom

DRIVER, Ross William

Status:	Not active
Appointed on:	Wednesday, 31 October 2018
Resigned on:	Friday, 01 November 2019
Correspondence address:	12 Charles Ii Street, London, England, England, SW1Y 4QU
Nationality:	British
Date of birth:	May 1981
Role:	Director
Occupation:	Corporate Finance
Country of residence:	England

WEGENER, Elena Giorgiana

Status:	Not active
Appointed on:	Friday, 27 February 2015
Resigned on:	Friday, 08 February 2019
Correspondence address:	12 Charles Ii Street, London, England, England, SW1Y 4QU
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Investment Executive, Infrastructure
Country of residence:	United Kingdom

MURPHY, Luke Anthony

Status:	Not active
Appointed on:	Friday, 01 November 2019
Resigned on:	Friday, 16 October 2020
Correspondence address:	Level 7 One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL
Nationality:	British
Date of birth:	January 1989
Role:	Director
Occupation:	Portfolio Manager
Country of residence:	United Kingdom

NEWTON, Robert James

Status:	Not active
Appointed on:	Monday, 30 January 2012
Resigned on:	Friday, 24 November 2017
Correspondence address:	12 Charles Ii Street, London, England, England, SW1Y 4QU
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

PETTERSON, James Anthony

Status:	Not active
Appointed on:	Wednesday, 17 January 2007
Resigned on:	Friday, 25 January 2008
Correspondence address:	19 Dunelm Court, Sedgefield, Stockton On Tees, Teesside, TS2 12JS
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Operations Manager

ROPER, Anthony Charles

Status:	Not active
Appointed on:	Tuesday, 01 November 2011
Resigned on:	Friday, 27 February 2015
Correspondence address:	12 Charles Ii Street, London, England, England, SW1Y 4QU
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WOODHEAD, Michael Paul

Status:	Not active
Appointed on:	Thursday, 08 July 2004
Resigned on:	Friday, 28 September 2007
Correspondence address:	1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WALLACE, Iain Alton

Status:	Not active
Appointed on:	Thursday, 06 May 2010
Resigned on:	Monday, 03 June 2019
Correspondence address:	55 Baker Street, London, United Kingdom, W1U 8EW
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Operations Manager (North)
Country of residence:	United Kingdom

QUAIFE, Geoffrey Alan

Status:	Not active
Appointed on:	Tuesday, 09 October 2007
Resigned on:	Monday, 30 January 2012
Correspondence address:	12 Charles Ii Street, London, England, SW1Y 4QU
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAMMONDS DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Thursday, 18 March 2004
Correspondence address:	7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role:	Nominee Director

HAMMONDS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 November 2003
Resigned on:	Thursday, 18 March 2004
Correspondence address:	7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role:	Nominee Secretary

HEDGE, David Martin

Status:	Not active
Appointed on:	Thursday, 31 May 2007
Resigned on:	Thursday, 23 July 2009
Correspondence address:	24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
Role:	Secretary

AOKI, Noburo

Status:	Not active
Appointed on:	Thursday, 18 March 2004
Resigned on:	Thursday, 31 May 2007
Correspondence address:	34 Hillcroft Crescent, Ealing, London, W5 2SQ
Nationality:	Japanese
Date of birth:	May 1956
Role:	Director
Occupation:	Company Director

WALTERS, Geoffrey Paul

Status:	Not active
Appointed on:	Thursday, 18 March 2004
Resigned on:	Thursday, 31 May 2007
Correspondence address:	31 Holland Park, London, W11 3TA
Role:	Secretary

COOPER, Phillip John

Status:	Not active
Appointed on:	Tuesday, 09 October 2007
Resigned on:	Tuesday, 01 November 2011
Correspondence address:	12 Charles Ii Street, London, England, SW1Y 4QU
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BUCHAN, Peter

Status:	Not active
Appointed on:	Thursday, 08 July 2004
Resigned on:	Tuesday, 09 October 2007
Correspondence address:	27 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCCARTHY, Stephen D

Status:	Not active
Appointed on:	Tuesday, 05 October 2004
Resigned on:	Tuesday, 09 October 2007
Correspondence address:	3865 Dumbarton Road, Atlanta, United States, Georgia 30327, FOREIGN
Nationality:	American
Date of birth:	March 1960
Role:	Director
Occupation:	Real Estate Investor

KNOWLES, Sarah Elizabeth

Status:	Not active
Appointed on:	Monday, 03 June 2019
Resigned on:	Tuesday, 11 August 2020
Correspondence address:	55 Baker Street, London, United Kingdom, W1U 8EW
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Asset Manager
Country of residence:	United Kingdom

RUDD-JONES, Julian Mark

Status:	Not active
Appointed on:	Thursday, 18 March 2004
Resigned on:	Wednesday, 16 January 2008
Correspondence address:	30 Church Lane, Oxted, Surrey, RH8 9LB
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Property Developer
Country of residence:	England

LONGLEY, Robert John

Status:	Not active
Appointed on:	Thursday, 18 March 2004
Resigned on:	Wednesday, 17 January 2007
Correspondence address:	26 Balmoral Close, Cepen Park South, Chippenham, Wiltshire, SN14 0UT
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Project Manager

DOCTOR, Graeme

Status:	Not active
Appointed on:	Wednesday, 16 January 2008
Resigned on:	Wednesday, 18 May 2022
Correspondence address:	10 St. Giles Square London, United Kingdom, WC2H 8AP
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Property Developer
Country of residence:	England

TURNBULL, Rachel Louise

Status:	Not active
Appointed on:	Friday, 24 November 2017
Resigned on:	Wednesday, 31 October 2018
Correspondence address:	12 Charles Ii Street, London, England, England, SW1Y 4QU
Nationality:	British
Date of birth:	June 1978
Role:	Director
Occupation:	Investment Director
Country of residence:	United Kingdom