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KENTON SCHOOL SERVICES LIMITED

Company number 03808875

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Officers: 36 officers / 32 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

BLUNDELL, Christopher John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
December 1966
Appointed on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

FALERO, Louis Javier

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

NORTH, Daniel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
April 1988
Appointed on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Company Secretary

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
16 July 1999
Resigned on
17 August 1999

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
1 September 2005

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 November 2004
Resigned on
7 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 July 2003
Resigned on
27 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DALGLEISH, Bruce Warren

Correspondence address
Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 December 2005
Resigned on
7 December 2006
Nationality
British
Occupation
Commercial Operations Director

DANE, Aart

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 June 2014
Resigned on
16 April 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Regional Finance Controller

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 August 2004
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GARDINER, Patrick Hugh

Correspondence address
Greystones, Cornsland, Brentwood, Essex, CM14 4JL
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 February 2003
Resigned on
7 June 2004
Nationality
British
Occupation
Director

GARDINER, Patrick Hugh

Correspondence address
Greystones, Cornsland, Brentwood, Essex, CM14 4JL
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 August 1999
Resigned on
24 January 2001
Nationality
British
Occupation
Director

HAMID, Abdul

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 May 2017
Resigned on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDINGHAM, David Robert

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 December 2011
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Commercial Manager

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 February 2004
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 August 1999
Resigned on
8 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 August 1999
Resigned on
2 August 2001
Nationality
British
Country of residence
England
Occupation
Accountant

LINDESAY, David Francis

Correspondence address
6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 January 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
8 April 2016
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MANLEY, Russell James Winchester

Correspondence address
86 Queenswood Road, London, SE23 2QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 October 2008
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 2000
Resigned on
14 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 January 2001
Resigned on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 November 2004
Resigned on
18 December 2006
Nationality
British
Occupation
Fund Manager

MILNER, Paul George

Correspondence address
25 Cascade Avenue, London, N10 3PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 June 2004
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILNER, Paul George

Correspondence address
25 Cascade Avenue, London, N10 3PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 January 2001
Resigned on
24 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAE, Neil

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 February 2014
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REES, Robert Hugh Corrie

Correspondence address
Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 December 2005
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

RICHARDSON, Peter Miles

Correspondence address
71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 August 1999
Resigned on
8 November 2000
Nationality
British
Occupation
Civil Engineer

SHEKLETON, Robert

Correspondence address
76 Clifford Road, New Barnet, Hertfordshire, EN5 5NY
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 January 2001
Resigned on
24 January 2001
Nationality
British
Occupation
Civil Servant

SMITH, Bryan Robin Geoffrey Gilbert

Correspondence address
Queen Annes, Goudhurst, Kent, TN17 1BN
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 January 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Investment Banker

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 August 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2005
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker