DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Company number 05069105

26 officers / 23 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 18 August 2022

UK Limited Company What's this?

• Registration number: 05372427

DAVIES, David Wyn

• Correspondence address: 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GEORGE, John Philip

• Correspondence address: Second Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

BONNET, Jean-Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Secretary
• Appointed on: 7 January 2015
• Resigned on: 7 January 2019
• Nationality: British

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 22 December 2014
• Nationality: British

HUDSON, Ian

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 15 August 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2004
• Resigned on: 13 May 2004

BOURGEOIS, Elise Marie

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 15 February 2021
• Resigned on: 9 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Asset Management Associate

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 May 2004
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 August 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

DAVIES, David Wyn

• Correspondence address: 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 September 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

DAVIES, David Wyn

• Correspondence address: 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 November 2012
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

DAVIES, David Wyn

• Correspondence address: 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 December 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FINCH, David John

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 May 2004
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLMAN, Hannah

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2019
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Oliver James Wake

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2004
• Resigned on: 28 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LEWIS, David Geoffrey

• Correspondence address: 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 January 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2004
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POUJOL, Jean Alain Marie Joseph

• Correspondence address: 26 Ritherdon Road, London, SW17 8QD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 February 2008
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Project Manager

STYLES, Robert James

• Correspondence address: 7 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 December 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 1 October 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Asset Management

WHITTINGTON, John

• Correspondence address: 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 November 2012
• Resigned on: 21 September 2017
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

WHITTINGTON, John

• Correspondence address: 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 December 2011
• Resigned on: 16 November 2012
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2 7EX
• Role (Resigned): Director
• Appointed on: 1 December 2010
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 06793845

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2004
• Resigned on: 13 May 2004