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EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

Company number 04261312

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Officers: 22 officers / 20 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
14 May 2008

UK Limited Company What's this?

Registration number
05372427

GILL, Paul Ellis

Correspondence address
Equitix Limited, 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1975
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALL, Richard Bentley

Correspondence address
15 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
30 November 2005
Nationality
British

CANHAM, Michael Derek

Correspondence address
33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
14 May 2008
Nationality
British

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
25 November 2004
Nationality
British

LEE, Christopher Michael

Correspondence address
1 Mill Road, Stock, Essex, CM4 9BH
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
14 September 2007
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
30 July 2001
Resigned on
25 March 2002

BROOKING, David John

Correspondence address
15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 September 2006
Resigned on
20 July 2009
Nationality
British
Country of residence
England
Occupation
Banker

BROOKING, David John

Correspondence address
15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 March 2002
Resigned on
31 October 2002
Nationality
British
Country of residence
England
Occupation
Bid Manager

CAMPBELL, Ross

Correspondence address
120 Coleraine Road, London, SE3 7NU
Role Resigned
Director
Date of birth
December 1978
Appointed on
20 July 2009
Resigned on
20 July 2009
Nationality
British
Occupation
Banker

CANHAM, Michael Derek

Correspondence address
33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 July 2008
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Ross

Correspondence address
120 Coleraine Road, London, SE3 7NU
Role Resigned
Director
Date of birth
December 1978
Appointed on
20 July 2009
Resigned on
7 January 2013
Nationality
British
Country of residence
Uk
Occupation
Banker

GRAHAM, John

Correspondence address
3 Newmans Drive, Harpenden, Herts, AL5 2HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIBBLEWHITE, Stephen Francis

Correspondence address
Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 March 2002
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KYTE, Darren Stephen

Correspondence address
37 Ellesborough Road, Wendover, Bucks, HP22 6EL
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 March 2002
Resigned on
20 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

POUPARD, Natalia

Correspondence address
C/o Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
October 1977
Appointed on
7 January 2013
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Asset Manager

RAWLINSON, Martin James

Correspondence address
8 Harrington Close, Windsor, SL4 4AD
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 December 2006
Resigned on
19 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THAKRAR, Amit Rishi Jaysukh

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
July 1987
Appointed on
18 December 2018
Resigned on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAYMENT, Mark Christopher

Correspondence address
2 Rusland Avenue, Orpington, Kent, BR6 8AU
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 March 2002
Resigned on
20 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WOULD, Philip Arthur

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 December 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
25 March 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
25 March 2002