INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED

Company number 04365057

36 officers / 32 resignations

RESOLIS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7JX
• Role (Active): Secretary
• Appointed on: 1 October 2021

UK Limited Company What's this?

• Registration number: 13181806

BARRON, Michelle Eloise

• Correspondence address: Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Michelle Eloise Barron to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 May 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Paul Robert Hepburn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 May 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 July 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Matthew Templeton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

SAUNDERS, Michael

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 1 May 2013
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 20 April 2009
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 27 March 2002

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 1 October 2021

UK Limited Company What's this?

• Registration number: 08079027

MILL GROUP NOMINEES LIMITED

• Correspondence address: 3 New Burlington Mews, London, W1R 8QA
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 19 March 2004

BAXTER, Rebecca Michelle

• Correspondence address: Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 June 2022
• Resigned on: 1 March 2023
• Nationality: British
• Place of residence: United Kingdom

CARRUTHERS, Henry James

• Correspondence address: 60 Mornington Road, Chingford, London, E4 7DT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 March 2004
• Resigned on: 28 April 2008
• Nationality: British
• Place of residence: England

CARTWRIGHT, Paul Anthony

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 August 2013
• Resigned on: 1 May 2019
• Nationality: British
• Place of residence: England

CARTWRIGHT, Paul Anthony

• Correspondence address: 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 December 2010
• Resigned on: 2 September 2013
• Nationality: British
• Place of residence: United Kingdom

CUNNINGHAM, Kevin Alistair

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 July 2020
• Resigned on: 1 March 2023
• Nationality: British
• Place of residence: United Kingdom

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 April 2008
• Resigned on: 23 February 2010
• Nationality: British
• Place of residence: United Kingdom

FIELD, Christopher Richard

• Correspondence address: Watling House 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 July 2019
• Resigned on: 7 January 2022
• Nationality: British
• Place of residence: United Kingdom

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Resigned on: 7 September 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of John Stephen Gordon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

GRIFFIN, Joanne Jane

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 23 August 2013
• Resigned on: 22 May 2017
• Nationality: British
• Place of residence: England

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 2023
• Resigned on: 1 July 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Peter Kenneth Johnstone to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 September 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

LINDESAY, David Francis

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2009
• Resigned on: 23 August 2013
• Nationality: British
• Place of residence: United Kingdom

LIVINGSTON, Andrew James

• Correspondence address: 45 Union Wharf, Wenlock Road, London, N1 7SJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 March 2004
• Resigned on: 30 January 2007
• Nationality: British

MCDERMENT, Mark Anthony

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 April 2011
• Resigned on: 23 August 2013
• Nationality: British
• Place of residence: United Kingdom

MCDONAGH, John

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2023
• Resigned on: 20 December 2023
• Nationality: British
• Place of residence: England

MURPHY, Lynn Bridget

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2019
• Resigned on: 31 July 2020
• Nationality: British
• Place of residence: United Kingdom

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 March 2004
• Resigned on: 20 January 2009
• Nationality: British
• Place of residence: England

PEDRETTI, John Robert

• Correspondence address: 15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 May 2007
• Resigned on: 15 October 2010
• Nationality: Australian
• Place of residence: United Kingdom

PHILLIPS, Simon Neil

• Correspondence address: 6 The Orchard, Blackheath, London, SE3 0QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 March 2004
• Resigned on: 17 April 2009
• Nationality: British
• Place of residence: England

PRITCHARD, Jamie

• Correspondence address: John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 August 2013
• Resigned on: 1 May 2019
• Nationality: British
• Place of residence: United Kingdom

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 March 2004
• Resigned on: 17 November 2004
• Nationality: British
• Place of residence: England

SULLIVAN, James Alistair

• Correspondence address: 70 Houndsden Road, London, N21 1LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 January 2009
• Resigned on: 18 March 2010
• Nationality: British
• Place of residence: United Kingdom

SYMES, Thomas Benedict

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 March 2004
• Resigned on: 1 May 2019
• Nationality: British
• Place of residence: England

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 10 January 2005
• Resigned on: 18 March 2010
• Nationality: British
• Place of residence: England

WRINN, John

• Correspondence address: Skanska Infrastructure Development Uk Limited, Condor House, 10 St Paul's Churchyard, London, United Kingdom, EC2M 8AL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 February 2010
• Resigned on: 15 October 2010
• Nationality: British
• Place of residence: United Kingdom

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 27 March 2002

MILL ASSET MANAGEMENT LIMITED - B DIRECTOR

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 31 March 2004
• Resigned on: 8 July 2010

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