BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company number 05787961

36 officers / 33 resignations

PEACH, Oliver Matthew

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 16 August 2022

BESWETHERICK, Elizabeth Jo

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Katherine Victoria

• Correspondence address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 9 May 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 12 December 2008
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 1 March 2011
• Nationality: Other

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 7 June 2006

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 17 August 2022

UK Limited Company What's this?

• Registration number: 04086476

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BERREBI, Mikel

• Correspondence address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 July 2006
• Resigned on: 26 September 2006
• Nationality: French
• Occupation: Director

BODIN, Bruno Albert

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 June 2006
• Resigned on: 8 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

CARR, David John

• Correspondence address: Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 July 2006
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAUTEMPS, Emmanuel

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 March 2012
• Resigned on: 19 December 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 October 2006
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESPLANQUES, Luc

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 September 2012
• Resigned on: 27 September 2012
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DESPLANQUES, Luc

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 May 2011
• Resigned on: 6 September 2012
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DRIVER, Ross William

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 31 October 2018
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive, Infrastructure

GILL, Darren Paul

• Correspondence address: Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 September 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GILL, Darren Paul

• Correspondence address: Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 September 2012
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GROLIN, Alexis

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 November 2011
• Resigned on: 19 December 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Project Finance Manager

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 June 2006
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JOUY, Philippe

• Correspondence address: 27 Alfriston Road, London, SW11 6NS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 September 2006
• Resigned on: 7 February 2008
• Nationality: Francaise
• Occupation: Company Director

LAMBRECHT, Dominique

• Correspondence address: Flat B, 709 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 February 2008
• Resigned on: 6 May 2011
• Nationality: French
• Occupation: Education Director

LE SAUX, Yann Paul

• Correspondence address: Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 March 2008
• Resigned on: 29 November 2011
• Nationality: French
• Occupation: Senior Finance Manager

MCERLANE, Andrew John

• Correspondence address: Ircp, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 25 July 2022
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MCERLANE, Andrew John

• Correspondence address: Ircp, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 17 May 2022
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 June 2006
• Resigned on: 7 February 2008
• Nationality: French
• Occupation: Managing Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 March 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PEJOAN, Sebastian

• Correspondence address: 4 Bis Rue Des Blagis, 92340, Bourg La Reine, France, France
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 July 2006
• Resigned on: 7 March 2008
• Nationality: French
• Occupation: Head Of Project Finance

PHIPPS, Simon David

• Correspondence address: C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 May 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Quality

POCHON, Sebastien

• Correspondence address: 3 Metropolis Apartments, Shipka Road, London, SW12 9QU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 June 2006
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 October 2007
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL, Rachel Louise

• Correspondence address: Infrared Capital Partners Ltd, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 January 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2009
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Third Floor 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04086476