Advanced company searchLink opens in new window

NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED

Company number 04167414

Filter officers

Filter officers

Officers: 34 officers / 31 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
12 December 2013

UK Limited Company What's this?

Registration number
03819468

CLARK, Sheila Jamieson

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
October 1973
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, Benjamin Christopher Jacob

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
November 1979
Appointed on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHAMPKIN, Gemma Elizabeth

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
28 September 2011
Resigned on
12 December 2013

DAVID, Katie Charmian

Correspondence address
31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
4 November 2002
Nationality
British

LAMSTAES, Pierre Gaetan

Correspondence address
99 Solefields Road, Sevenoaks, Kent, TN13 1PJ
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
13 March 2008
Nationality
British

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
9 March 2004
Nationality
British

MATTHEWS, Paul Brian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
13 January 2011
Resigned on
28 September 2011

OYESIKU, Andrew

Correspondence address
Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
10 February 2006
Nationality
British

SAWYERR, Bamike

Correspondence address
3 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
29 April 2010

SOUTHERN, Neil Victor

Correspondence address
5 Blackthorn Avenue, Tunbridge Wells, Kent, TN4 9YA
Role Resigned
Secretary
Appointed on
13 March 2008
Resigned on
15 October 2008
Nationality
British

TRAFANKOWSKI, Jonathan Mark

Correspondence address
11 Poseidon Court, Homer Drive, Isle Of Dogs, London, E14 3UG
Role Resigned
Secretary
Appointed on
15 October 2008
Resigned on
30 November 2009
Nationality
British

WARD, Clare

Correspondence address
3 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
29 April 2010
Resigned on
13 January 2011

WEBSTER, Richard

Correspondence address
105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
9 March 2004
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2001
Resigned on
29 March 2001

BEST, Christopher Stephen

Correspondence address
8 Berwick Way, Kettering, Northamptonshire, NN15 5XF
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRLEY-SMITH, Gaynor

Correspondence address
Common House, Ivington Court, Ivington, Herefordshire, HR6 0JW
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 November 2007
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPION, Michael

Correspondence address
17 Broad Street, Great Cambourne, Cambridgeshire, CB3 6EL
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 December 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Chartered Accountant

CLARKE, Edward Hilton

Correspondence address
70 Waterford Road, London, SW6 2DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 March 2004
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CLEMENTS, David Russell

Correspondence address
The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
Role Resigned
Director
Date of birth
November 1943
Appointed on
24 May 2001
Resigned on
17 June 2002
Nationality
British
Occupation
Chartered Engineer

CRAWFORD, William Richard

Correspondence address
Stoke Cottage, Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 March 2001
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROWTHER, Nicholas John Edward

Correspondence address
C/O Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 May 2018
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESAU, Lloyd

Correspondence address
11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 February 2003
Resigned on
1 June 2005
Nationality
British
Occupation
Director

FINEGAN, Andrea

Correspondence address
45 Boyne Road, Lewisham, London, SE13 5AL
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 May 2005
Resigned on
30 November 2007
Nationality
German
Occupation
Company Director

GRAHAM, John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2008
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HOULTON, Jonathan Charles Bennett

Correspondence address
2 Corney Reach Way, Chiswick, London, W4 2TU
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 May 2001
Resigned on
3 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUDSON, Ian David

Correspondence address
7th, Floor, Abacus House, 33 Gutter Lane, London, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 February 2006
Resigned on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGLYNN, Roger Francis

Correspondence address
2 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
October 1946
Appointed on
17 June 2002
Resigned on
9 March 2004
Nationality
British
Occupation
Consulting Engineer

POTTER, Simon James

Correspondence address
19 Cheriton Road, Winchester, Hampshire, SO22 5EQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2005
Resigned on
28 September 2005
Nationality
British
Occupation
Director

TIDD, Martin John Edward

Correspondence address
Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 March 2001
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBBER, Matthew James

Correspondence address
SW3
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 March 2004
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WILLIAMS, Nicholas George

Correspondence address
107 Somerset Avenue, Chessington, Surrey, KT9 1PS
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 October 2002
Resigned on
9 March 2004
Nationality
British
Occupation
Chartered Surveyor

YAZDABADI, Steven Adi

Correspondence address
40 Abbots Lane, Kenley, Surrey, CR8 5JH
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 September 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Construction

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
23 February 2001
Resigned on
29 March 2001