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BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company number 05787961

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Officers: 36 officers / 33 resignations

PEACH, Oliver Matthew

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Secretary
Appointed on
16 August 2022

BESWETHERICK, Elizabeth Jo

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
January 1988
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Katherine Victoria

Correspondence address
Ircp, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
Role Active
Director
Date of birth
April 1974
Appointed on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
9 May 2008
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
12 December 2008
Nationality
Other

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
12 December 2008
Resigned on
1 March 2011
Nationality
Other

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
7 June 2006

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
17 August 2022

UK Limited Company What's this?

Registration number
04086476

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
31 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

BERREBI, Mikel

Correspondence address
6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 July 2006
Resigned on
26 September 2006
Nationality
French
Occupation
Director

BODIN, Bruno Albert

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 June 2006
Resigned on
8 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

CARR, David John

Correspondence address
Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 July 2006
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAUTEMPS, Emmanuel

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 March 2012
Resigned on
19 December 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

COOPER, Phillip John

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 October 2006
Resigned on
2 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESPLANQUES, Luc

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 September 2012
Resigned on
27 September 2012
Nationality
French
Country of residence
England
Occupation
Company Director

DESPLANQUES, Luc

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 May 2011
Resigned on
6 September 2012
Nationality
French
Country of residence
England
Occupation
Company Director

DRIVER, Ross William

Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
May 1981
Appointed on
31 October 2018
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Investment Executive, Infrastructure

GILL, Darren Paul

Correspondence address
Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 September 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GILL, Darren Paul

Correspondence address
Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 September 2012
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GROLIN, Alexis

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
29 November 2011
Resigned on
19 December 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Project Finance Manager

JONES, Bryn David Murray

Correspondence address
Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 June 2006
Resigned on
8 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

JOUY, Philippe

Correspondence address
27 Alfriston Road, London, SW11 6NS
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 September 2006
Resigned on
7 February 2008
Nationality
Francaise
Occupation
Company Director

LAMBRECHT, Dominique

Correspondence address
Flat B, 709 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PB
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 February 2008
Resigned on
6 May 2011
Nationality
French
Occupation
Education Director

LE SAUX, Yann Paul

Correspondence address
Elizabeth House, 39 York Road, London, England, England, SE1 7NQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 March 2008
Resigned on
29 November 2011
Nationality
French
Occupation
Senior Finance Manager

MCERLANE, Andrew John

Correspondence address
Ircp, Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
Role Resigned
Director
Date of birth
March 1988
Appointed on
25 July 2022
Resigned on
29 November 2022
Nationality
British
Country of residence
England
Occupation
Asset Manager

MCERLANE, Andrew John

Correspondence address
Ircp, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
March 1988
Appointed on
17 May 2022
Resigned on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Asset Manager

MINAULT, Pascal

Correspondence address
5 Devereux Road, London, SW11 6JR
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 June 2006
Resigned on
7 February 2008
Nationality
French
Occupation
Managing Director

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 March 2012
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

PEJOAN, Sebastian

Correspondence address
4 Bis Rue Des Blagis, 92340, Bourg La Reine, France, France
Role Resigned
Director
Date of birth
September 1969
Appointed on
7 July 2006
Resigned on
7 March 2008
Nationality
French
Occupation
Head Of Project Finance

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
6 May 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Quality

POCHON, Sebastien

Correspondence address
3 Metropolis Apartments, Shipka Road, London, SW12 9QU
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 June 2006
Resigned on
10 October 2006
Nationality
British
Country of residence
Uk
Occupation
Financier

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 October 2007
Resigned on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNBULL, Rachel Louise

Correspondence address
Infrared Capital Partners Ltd, 12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
2 January 2018
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WAYMENT, Mark Christopher

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 April 2009
Resigned on
5 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Third Floor 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Appointed on
1 April 2014
Resigned on
1 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04086476