EDUACTION (WALTHAM FOREST) LIMITED

Company number 04128693

25 officers / 22 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Secretary
• Appointed on: 1 September 2009

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role: Director
• Date of birth: May 1960
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

VAN VILSTEREN, Antonius Jacobus Cornelis

• Correspondence address: 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 October 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

BUTLER, John

• Correspondence address: 6 Ridley Avenue, Ealing, London, W13 9XW
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 9 June 2009
• Nationality: Irish
• Occupation: Finance

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 8 December 2005

BARRY, Antony

• Correspondence address: Briar Bank, Walpole Avenue, Chipstead, Surrey, CR5 3PP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 August 2003
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

BUTLER, John

• Correspondence address: 6 Ridley Avenue, Ealing, London, W13 9XW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 October 2008
• Resigned on: 22 May 2009
• Nationality: Irish
• Occupation: Accounting

CARTER, Guy Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 November 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

EDWARDS, Nicholas Jeremy

• Correspondence address: 36 Farndale View, Market Harborough, Leicestershire, LE16 9FA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2008
• Resigned on: 31 January 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 September 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

FITZMAURICE, Andrew

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 September 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GARNETT, Jonathan William

• Correspondence address: 51 Church Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 July 2006
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Ronald

• Correspondence address: 16 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 August 2003
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HALDER, Graeme Robert

• Correspondence address: Nord House, Third Avenue, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 December 2010
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Chief Financial Officer

JOHNSON, David William

• Correspondence address: Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 January 2001
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

LALA, Bilal Hashim

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 January 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGAN, Mark James

• Correspondence address: Nord House, Third Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 October 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Rosamund Margaret

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chief Operatiing Officer

MCGAHEY, David Michael

• Correspondence address: Primrose Cottage, Main Street Padbury, Buckingham, Buckinghamshire, MK18 2BJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 July 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEANY, Kevin Joseph

• Correspondence address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 January 2001
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REES, Paul Meredith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 May 2008
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SMITH, David Andrew Gordon

• Correspondence address: 5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOKOE, John Douglas

• Correspondence address: Hawthorn Cottage, Ashmore, Salisbury, Wiltshire, SP5 5AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 November 2002
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Alan

• Correspondence address: 47 Scarisbrick Road, Rainford, St Helens, WA11 8JN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 February 2004
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2000
• Resigned on: 8 January 2001