BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED

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11 officers / 26 resignations

MAJID, Nadia

Correspondence address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Role ACTIVE: director

Date of birth: August 1981

Appointed on: 28 July 2025

Nationality: British

Occupation: Head Of Commissioning

: Source data

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: 4 November 2024

Nationality: British

Occupation: Assistant Director, Birmingham City Council

: Source data

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

Resigned on: 4 November 2024

Nationality: British

Occupation: Assistant Director Birmingham City Council

: Source data

ALBANY SECRETARIAT LIMITED

Correspondence address: 3-5 Charlotte Street, Manchester, England, M1 4HB

Role ACTIVE: corporate-secretary

Appointed on: 1 August 2023

: Source data

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

Occupation: Investment Director

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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

Resigned on: 23 October 2024

Nationality: South African

Occupation: Director

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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

Resigned on: 4 November 2024

Nationality: British

Occupation: Head Of Service

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FLAHERTY, KATE LOUISE

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role ACTIVE: Director

Date of birth: November 1980

Appointed on: 31 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

UPPAL, JASVINDER KAUR

Correspondence address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB

Role ACTIVE: Director

Date of birth: September 1971

Appointed on: 30 April 2014

Nationality: BRITISH

Occupation: DIRECTOR

MCKENNA, LEO WILLIAM

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 1966

Appointed on: 31 October 2013

Nationality: NORTHERN IRISH

Occupation: DIRECTOR

MITCHELL, Ailison Louise

Correspondence address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Role ACTIVE: secretary

Appointed on: 27 May 2009

Resigned on: 1 August 2023

Nationality: British

: Source data

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: 23 October 2024

Nationality: British

Occupation: Director

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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

Occupation: CONSULTANT

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

Occupation: DIRECTOR

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

Occupation: General Manager

: Source data

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

Occupation: DIRECTOR

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

Occupation: Business Executive

: Source data

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

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

Occupation: DIRECTOR

MURPHY, HELEN

Correspondence address: 3RD FLOOR. THE VENUS 1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: April 1981

Appointed on: 24 June 2013

Resigned on: 15 September 2014

Nationality: IRISH

Occupation: FUND MANAGER

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

Occupation: Company Director

: Source data

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

Occupation: GENERAL MANAGER

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

Occupation: Director

: Source data

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: 12 February 2013

Nationality: BRITISH

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

Occupation: INFRASTRUCTURE INVESTOR AND MANAGER

Average house price in the postcode SE1 9RA £61,384,000

WADDINGTON, ADAM GEORGE

Correspondence address: TWO LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA

Role RESIGNED: Director

Date of birth: December 1974

Appointed on: 21 September 2011

Resigned on: 31 August 2012

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

Average house price in the postcode SE1 9RA £61,384,000

WYLIE, NICHOLAS JOHN

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 21 July 2011

Resigned on: 31 December 2012

Nationality: BRITISH

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

Occupation: LOCAL GOVERNMENT OFFICER

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

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

Occupation: PROJECT DIRECTOR

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 October 2010

Resigned on: 11 February 2013

Nationality: AUSTRALIAN

Occupation: DIRECTOR

WATSON, ALASTAIR

Correspondence address: 3RD FLOOR THE VENUS, 1 OLD PARK LANE TRAFFORD, MANCHESTER, M41 7HG

Role RESIGNED: Director

Date of birth: January 1974

Appointed on: 23 June 2010

Resigned on: 22 December 2010

Nationality: BRITISH

Occupation: 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

Occupation: DIRECTOR

CASHIN, BENJAMIN MATTHEW

Correspondence address: 199 DRYDEN ROAD, GATESHEAD, TYNE AND WEAR, NE9 5DA

Role RESIGNED: Director

Date of birth: September 1972

Appointed on: 20 August 2009

Resigned on: 21 September 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NE9 5DA £349,000

MCLEOD, CHARLES GEORGE ALEXANDER

Correspondence address: 15 HOLLANDBURY PARK, KINGS HILL, WEST MALLING, KENT, ME19 4BZ

Role RESIGNED: Director

Date of birth: March 1963

Appointed on: 20 August 2009

Resigned on: 22 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode ME19 4BZ £1,365,000

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

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: 27 May 2009

Resigned on: 1 October 2009

Nationality: BRITISH

Occupation: FINANCIAL CONTROLLER

Average house price in the postcode OL2 7EG £272,000

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