BY EDUCATION (BARKING) HOLDINGS LIMITED

Company number 04949257

30 officers / 28 resignations

EVANS, Benjamin John

• Correspondence address: Quardant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GEORGE, John Philip

• Correspondence address: 2nd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

CARR, David John

• Correspondence address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Finance Director

JOSEPH, Vincent

• Correspondence address: 144 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 24 April 2006
• Nationality: French

PLUMLEY, Xavier Alexander

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 1 June 2012
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 22 January 2004

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 February 2024

UK Limited Company What's this?

• Registration number: 00555893

BODIN, Bruno Albert

• Correspondence address: White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, United Kingdom, RH16 1XP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 January 2004
• Resigned on: 19 January 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Businessman

BROOKS, Sally-Ann

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BROOKS, Sally-Ann

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 November 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CADMAN, Paul Andrew

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, David John

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 January 2009
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, John Philip

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 November 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: None Supplied

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 March 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Investment Director

HOLMAN, Hannah

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 September 2020
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, John Digory

• Correspondence address: Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, England, England, SE17NQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 May 2011
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Director Business Development

JENNINGS, Oliver James Wake

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 January 2006
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

JOSEPH, Vincent

• Correspondence address: Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 January 2009
• Resigned on: 6 May 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 March 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 June 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Angela

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 January 2012
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Alternate Director

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2004
• Resigned on: 19 January 2009
• Nationality: French
• Occupation: Businessman

NEWBY, Glynn

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 January 2012
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIPPS, Simon David

• Correspondence address: C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 April 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VEERAPEN, Priya Ruth

• Correspondence address: Barclays Infrastructure Funds, Condor House, 5-10 St Paul's Churchyard, London, EC4M8AL
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 October 2010
• Resigned on: 19 December 2011
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITTINGTON, John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 January 2012
• Resigned on: 1 September 2020
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

WOOD, John Richard

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 January 2013
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V7EX
• Role (Resigned): Director
• Appointed on: 25 June 2009
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: FIFTH FLOOR, 100 WOOD STREET, LONDON, EC24 7EX, UK
• Registration number: 06793845

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 22 January 2004

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 22 January 2004