E-ACT

Company number 06526376

Filter officers

Filter officers

45 officers / 34 resignations

ALLEYNE, Hugo Sean

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
April 1971
Appointed on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Internal Auditor

COLES, Pamela Mary

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
March 1961
Appointed on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DEHAL, Gurpreet Singh

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
January 1967
Appointed on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HISLOP, Angus John Steedman

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
September 1946
Appointed on
14 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEATING, Theresa

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
January 1964
Appointed on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KIYANI, Nadeem Maqsood

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
August 1970
Appointed on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIGHTMAN, Brian Peter Leon

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
June 1955
Appointed on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLWARD, Katherine Jane

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
May 1966
Appointed on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Ceo

PYKE, Cameron Samuel Benjamin, Dr

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
April 1971
Appointed on
14 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Jean Anne

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
September 1950
Appointed on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Education Consultant

WEMMS, John Michael

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Active
Director
Date of birth
February 1940
Appointed on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BALDERSTONE, Christopher John Lawrence

Correspondence address
3rd Floor, 10 Whitfield Street, London, United Kingdom, W1T 2RE
Role Resigned
Secretary
Appointed on
9 April 2009
Resigned on
12 July 2013
Nationality
British
Occupation
Solicitor

BATES WELLS & BRAITHWAITE LONDON LLP

Correspondence address
2-6, Cannon Street, London, England, EC4M 6YH
Role Resigned
Secretary
Appointed on
6 March 2008
Resigned on
22 July 2008

RUSHTON, Harriet Jane

Correspondence address
The Orangery, 28 Headlands, Kettering, England, NN15 7HP
Role Resigned
Secretary
Appointed on
10 October 2018
Resigned on
11 February 2020

BWB SECRETARIAL LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1BE
Role Resigned
Secretary
Appointed on
12 July 2013
Resigned on
10 October 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04308110

BWB SECRETARIAL LIMITED

Correspondence address
2-6, Cannon Street, London, United Kingdom, EC4M 6YH
Role Resigned
Secretary
Appointed on
22 July 2008
Resigned on
9 April 2009

BAINBRIDGE, Barry

Correspondence address
3rd, Floor, 10 Whitfield Street, London, United Kingdom, W1T 2RE
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 October 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELLRINGER, Charles Albert John

Correspondence address
Tenchleys Manor, Itchingwood Common, Limpsfield, Oxted, Surrey, United Kingdom, RH8 0RL
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 October 2017
Resigned on
8 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BHATIA, Amirali Alibhai, Lord

Correspondence address
22 Manor Gardens, Hampton, Middlesex, TW12 2TU
Role Resigned
Director
Date of birth
March 1932
Appointed on
6 March 2008
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARDOUK, Jamal, Dr.

Correspondence address
3rd Floor, 10 Whitfield Street, London, United Kingdom, W1T 2RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 April 2011
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer / Media Manager

FAIR, Peter Charles

Correspondence address
3rd Floor, 10 Whitfield Street, London, England, W1T 2RE
Role Resigned
Director
Date of birth
August 1943
Appointed on
22 October 2010
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FLYNN, Norah Ann

Correspondence address
The Pod 28, Oliver Street, Nechells, Birmingham, United Kingdom, B7 4NX
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 September 2012
Resigned on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Education Action Zone Director

GREATREX, Mark Jeremy

Correspondence address
23b, Thornby Road, London, E5 9QL
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 March 2009
Resigned on
15 May 2009
Nationality
British
Occupation
Civil Servant

GREEN, Benjamin Richard

Correspondence address
3rd, Floor, 10 Whitfield Street, London, W1T 2RE
Role Resigned
Director
Date of birth
July 1975
Appointed on
4 September 2009
Resigned on
20 February 2014
Nationality
British
Country of residence
England
Occupation
Area Manager

HALL, John Thridgould

Correspondence address
3rd Floor, 10 Whitfield Street, London, W1T 2RE
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 September 2009
Resigned on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOPKINS, Stephen Thomas

Correspondence address
19 Dalderby Crescent, Nettleham, Lincolnshire, United Kingdom, LN2 2QB
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 September 2012
Resigned on
23 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HUSBANDS, Chris, Professor

Correspondence address
11 Woburn Square, London, United Kingdom, WC1H 0NS
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 October 2013
Resigned on
20 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAYSER, Susan Anne

Correspondence address
10 Gainsborough Road, London, N12 8AG
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 September 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

KHAN, Ilyas Tariq

Correspondence address
Flat 11 Holland Park Court, Holland Park Gardens, London, W14 8DN
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 September 2008
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEWIS, Clive Oscar

Correspondence address
10 Whitfield Street, London, United Kingdom, W1T 2RE
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 January 2012
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LIDDINGTON, Bruce, Sir

Correspondence address
3nd, Floor, 10 Whitfield Street, London, W1T 2RE
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 March 2009
Resigned on
12 July 2013
Nationality
British
Country of residence
England
Occupation
Director General

LIMB, Ann Geraldine

Correspondence address
3rd, 10 Whitfield Street, London, W1T 2RE
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 October 2009
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MALLEN, David Arthur

Correspondence address
3rd, Floor, 10 Whitfield Street, London, W1T 2RE
Role Resigned
Director
Date of birth
May 1939
Appointed on
9 March 2009
Resigned on
12 July 2013
Nationality
British
Country of residence
England
Occupation
Consultant

MCCORMACK, Gerard Joseph

Correspondence address
3rd, Floor, 10 Whitfield Street, London, England, W1T 2RE
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 July 2010
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORAN, David

Correspondence address
10 Whitfield Street, London, England, W1T 2RE
Role Resigned
Director
Date of birth
May 1971
Appointed on
4 October 2013
Resigned on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive