NEWSCHOOLS (MERTON) HOLDINGS LIMITED

Company number 04471094

33 officers / 30 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: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BURBIDGE, James

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 30 March 2012

CHAMPKIN, Gemma

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 12 December 2013

JORDAN, Tim

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 1 April 2013

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: 25 November 2002
• Resigned on: 9 March 2004
• Nationality: British

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

ROUGHTON, Lee

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 17 December 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 August 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

WEBSTER, Richard

• Correspondence address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 9 March 2004
• Nationality: British

WILLIAMS, David

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 30 September 2011
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 25 November 2002

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

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment 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

ESAU, Lloyd

• Correspondence address: 11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 November 2002
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2003
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 45 Boyne Road, Lewisham, London, SE13 5AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 November 2002
• Resigned on: 30 November 2007
• Nationality: German
• Occupation: Fund Manager

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

HARRIS, John David

• Correspondence address: 8 Bede Close, Pinner, Middlesex, HA5 4TP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 November 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Fund Manager

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: 1 July 2005
• Resigned on: 30 June 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: 25 November 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: 25 November 2002
• 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: 18 February 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: 25 November 2002
• Resigned on: 9 February 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: 27 June 2002
• Resigned on: 25 November 2002