Haringey Schools Services Limited
- Company number
- 04011160
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2000
- Nature of business
- Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Matthew Lawrence | Director | 1 Sep 2024 | |
| FALERO, Louis Javier | Director | 1 Nov 2022 | |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Sep 2005 | |
| LITTLE, Richard Geoffrey, Mr. | Director | 1 Jun 2023 | 1 Sep 2024 |
| PARK, Janet Elizabeth | Director | 1 Feb 2023 | 31 May 2023 |
| MCGEOWN, Steven | Director | 23 Jul 2018 | 1 Nov 2022 |
| HAMID, Abdul | Director | 29 Jan 2020 | 29 Oct 2021 |
| HAMID, Abdul | Director | 12 Jun 2017 | 23 Jul 2018 |
| RAE, Neil, Mr. | Director | 25 Mar 2014 | 23 Jul 2018 |
| DANE, Aart | Director | 27 Jun 2014 | 16 Apr 2018 |
| BLUNDELL, Christopher John | Director | 1 Oct 2008 | 12 Jun 2017 |
| BIRCH, Alan Edward | Director | 2 Jan 2008 | 25 Mar 2014 |
| LINDESAY, David Francis | Director | 2 Jan 2008 | 1 Oct 2008 |
| DOUGHTY, William Robert | Director | 26 Aug 2004 | 2 Jan 2008 |
| WILLIAMS, Barry Simon, Mr. | Director | 22 Dec 2005 | 14 Aug 2007 |
| MCCULLOCH, Paul | Director | 8 Nov 2004 | 18 Dec 2006 |
| DALGLEISH, Bruce Warren | Director | 22 Dec 2005 | 7 Dec 2006 |
| BIRCH, Alan Edward | Director | 8 Nov 2004 | 7 Dec 2006 |
| MCCLATCHEY, Robert Sean | Director | 20 Oct 2000 | 22 Dec 2005 |
| SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 5 Jun 2000 | 1 Sep 2005 |
| BIRCH, Alan Edward | Director | 2 Jul 2003 | 27 Aug 2004 |
| MILNER, Paul George | Director | 7 Jun 2004 | 15 Jun 2004 |
| JOHNSON, Robert Nigel | Director | 11 Feb 2004 | 15 Jun 2004 |
| GARDINER, Patrick Hugh | Director | 16 May 2003 | 7 Jun 2004 |
| SUTTON, Andrew John | Director | 16 May 2003 | 11 Feb 2004 |
| MILNER, Paul George | Director | 22 Jan 2003 | 16 May 2003 |
| MASON, Geoffrey Keith Howard | Director | 5 Jun 2000 | 16 May 2003 |
| KENDALL, Robert William | Director | 5 Jun 2000 | 16 May 2003 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | 20 Oct 2000 | 28 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Haringey Schools Services Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Directors’ other companies
- FALERO, Louis Javier - Director at Albion Healthcare (Oxford) Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- FALERO, Louis Javier - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- FALERO, Louis Javier - Director at Stafford Education Facilities Holdings Limited
- FALERO, Louis Javier - Director at First Priorities Ppp Health Services Limited
- FALERO, Louis Javier - Director at GH Gravesham Limited
- FALERO, Louis Javier - Director at GH Clayhill Holdings Limited
- FALERO, Louis Javier - Director at Albion Healthcare (Oxford) Holdings Limited
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