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BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Company number 06009403

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Officers: 58 officers / 52 resignations

CHOJNOWSKA, Marta

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Role Active
Director
Date of birth
November 1992
Appointed on
31 May 2024
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

CURTIS, Julie Anne

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Role Active
Director
Date of birth
January 1971
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Adviser

DE SILVA, Aruni

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Role Active
Director
Date of birth
October 1968
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Group Accountant

SAVJANI, Kalpesh

Correspondence address
Amber Infrastructure Limited, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
April 1980
Appointed on
4 August 2022
Nationality
British
Country of residence
England
Occupation
Director

THORNE, Alexander Victor

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1989
Appointed on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
February 1982
Appointed on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
20 May 2008
Nationality
British

LYON, Karen

Correspondence address
33 Belvedere Court, 372-374 Upper Richmond Road, London, United Kingdom, SW15 6HY
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
1 March 2011
Nationality
Other

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
20 May 2008
Resigned on
9 September 2009
Nationality
Other

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
11 July 2007

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
1 February 2024

UK Limited Company What's this?

Registration number
00555893

ANDREWS, Paul Simon

Correspondence address
Amber Infrastructure, 2 London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 June 2013
Resigned on
6 May 2015
Nationality
British
Country of residence
England
Occupation
None Supplied

ASHWORTH, Luke Christopher

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
November 1982
Appointed on
14 April 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BAKER, John Frederick

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 April 2008
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEKAERT, Arnaud

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 September 2012
Resigned on
19 December 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BEKAERT, Arnaud

Correspondence address
18 Culmstock Road, London, SW11 6LX
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 July 2008
Resigned on
14 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BEKAERT, Arnaud

Correspondence address
Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 February 2008
Resigned on
21 July 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BHADRA, Kaushik

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1979
Appointed on
8 March 2017
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCHARD, David Graham

Correspondence address
Amber Structure Ltd, Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 April 2013
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

BLANCHARD, David Graham

Correspondence address
246 Western Avenue, Macclesfield, Cheshire, United Kingdom, SK11 8AW
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 June 2008
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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
24 April 2012
Resigned on
19 December 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CHRISTOLOMME, Lionel Marie Michel

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 May 2011
Resigned on
6 September 2012
Nationality
French
Country of residence
England
Occupation
Managing Director

CHRISTOLOMME, Lionel

Correspondence address
101 Grandison Road, London, SW11 6LT
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 January 2008
Resigned on
21 July 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Managing 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
11 July 2007
Resigned on
2 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIDIER, Jean-Stephane

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 November 2010
Resigned on
27 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

DIDIER, Jean-Stephane

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
13 May 2010
Resigned on
16 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
23 April 2014
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

ENGLISH, Nick Stuart

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Infrastructure Investor And Manager

ESOM, Martin Gary

Correspondence address
Sycamore House, Forest Road, London, United Kingdom, E17 4JF
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 February 2009
Resigned on
22 June 2011
Nationality
British
Country of residence
Uk
Occupation
Director

ESOM, Martin Gary

Correspondence address
7 Todd Close, Holmer Green, Buckinghamshire, HP15 6UX
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2008
Resigned on
12 February 2009
Nationality
British
Country of residence
Uk
Occupation
Director

FAVRE, Sarah Elisabeth Madeleine

Correspondence address
Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 September 2019
Resigned on
15 January 2021
Nationality
French
Country of residence
United Kingdom
Occupation
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
14 May 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GILL, Darren Paul

Correspondence address
8 Imber Grove, Esher, Surrey, KT10 8JD
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 August 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGORY, Michael John

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 August 2011
Resigned on
22 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

HOILE, Richard David

Correspondence address
14 Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 July 2007
Resigned on
19 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker