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EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED

Company number 04420844

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Officers: 45 officers / 41 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Secretary
Appointed on
30 December 2022

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HEPBURN, Paul Robert

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
English
Country of residence
England
Occupation
Commercial Director

JOHNSTONE, Peter Kenneth

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
September 1965
Appointed on
20 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

LIMITED, Resolis

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Secretary
Appointed on
30 December 2022
Resigned on
30 December 2022

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
1 July 2002
Nationality
British

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
23 March 2007
Nationality
British

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
30 December 2022

UK Limited Company What's this?

Registration number
03819468

BALLSDON, Andrew James

Correspondence address
10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 May 2004
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAYBUTT, Michael

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 December 2008
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Hospitals

BEECHEY, Stephen James

Correspondence address
Wates Construction, 4th Floor Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
Role Resigned
Director
Date of birth
November 1968
Appointed on
26 November 2010
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Investments Director

BELL, Andrew Malcolm

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 November 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BICKNELL, Timothy Andrew

Correspondence address
15 Elm Grove, Toddington, Bedfordshire, LU5 6BJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
24 September 2003
Resigned on
18 February 2005
Nationality
British
Occupation
Commercial Director

BLOCH, Adrienne Clare

Correspondence address
Manorside, Woodhurst Lane, Oxted, Surrey, RH8 9HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 September 2003
Resigned on
13 October 2005
Nationality
British
Occupation
Bid Director

CANN, John

Correspondence address
Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 September 2004
Resigned on
8 November 2005
Nationality
British
Occupation
Project Bid Manager

CUNNINGHAM, Kevin Alistair

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

DAULLXHI, Gresa

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1986
Appointed on
26 October 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDWARDS, Melanie Isabelle

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
August 1982
Appointed on
27 January 2016
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ESAU, Lloyd

Correspondence address
11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 September 2003
Resigned on
1 June 2005
Nationality
British
Occupation
Manager

FIELD, Christopher Richard

Correspondence address
8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 September 2019
Resigned on
7 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIER, Timothy Nicholas

Correspondence address
48 St Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 November 2005
Resigned on
19 June 2008
Nationality
British
Country of residence
England
Occupation
Director

HIDAYATULLAH, Masume

Correspondence address
Flat 1 Clareville Court, Clareville Grove, London, SW7 5AT
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 June 2003
Resigned on
6 October 2004
Nationality
British
Country of residence
England
Occupation
Senior Manager

JONES, Peter Donne

Correspondence address
The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 June 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Operations Manager

LAMERTON, Ian David, Mr.

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 January 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

LINNEY, Joseph Mark

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 August 2013
Resigned on
22 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

LINNEY, Joseph Mark

Correspondence address
140 Carmunnock Road, Glasgow, G44 5AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 October 2004
Resigned on
19 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

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
Country of residence
England
Occupation
Director

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 December 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
Uk
Occupation
General Manager Investments

MURPHY, Lynn Bridget

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 April 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 April 2002
Resigned on
24 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PRITCHARD, Jamie

Correspondence address
Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 July 2019
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

RAJANI, Nimisha

Correspondence address
80 Wemborough Road, Stanmore, Middlesex, HA7 2EF
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 November 2003
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant