Cross Check

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Company Number

05480729

Private limited company
Active
OverviewPeopleRelated
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VOSE, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN

DEACON, Andrew Brian

Date of Birth
Role
Active
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

NAAFS, Albert Hendrik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
Country of Residence
Netherlands

TAYLER, Ian

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

WOODBURN, Neil Andrew

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
England

EHENULO, Emeka Ikechi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom

GATFORD, Mark Laurence

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cornerway Orestan Lane Effingham Surrey KT24 5SN

SHARPE, Tim Frank

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Sarum Close Winchester Hampshire SO22 5LY

TAYLER, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

ANDERSON, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Pfi Consortium Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Forest Road Tunbridge Wells Kent TN2 5BT
Country of Residence
United Kingdom

BAGBY, Shane

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhills 6 Chinalls Close Finmere Buckinghamshire MK18 4BQ
Country of Residence
United Kingdom

BRUSH, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Copthorn Avenue Broxbourne Hertfordshire EN10 7RA

CAINES, Amanda Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
England

DAWSON, Nicholas Cobbett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Cromwell Gardens Marlow Buckinghamshire SL7 1BG
Country of Residence
United Kingdom

DICKSON, Duncan Elliot

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
Country of Residence
United Kingdom

FAVRE, Sarah Elisabeth Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

FOOT, David Alexander John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director, Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
England

GARCIA, Carlos Abuin

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

GIBSON, John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Corby Close St Albans Hertfordshire AL2 3BB

GRIMSON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

HANDFORD, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowleys Freith Henley On Thames Oxfordshire RG9 6PR
Country of Residence
United Kingdom

JONES, Craig Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hill Street St Albans Hertfordshire AL3 4QT
Country of Residence
United Kingdom

NEWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director, Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

PEERBACCUS, Yusuf Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
Country of Residence
England

PUGH, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kingswood Place High Wycombe HP13 7SR
Country of Residence
England

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

SCHRAMM, Frank Manfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
Country of Residence
Germany

SHARPE, Tim Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
Country of Residence
England

SPEER, Arne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
Country of Residence
Germany

STRUECKER, Daniel Johannes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ligusterweg 6 40880 Ratingen Germany

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

Infrastructure Investments Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom

Bbgi Global Infrastructure S.A.

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
6e Route De Treves L-2633 Senningberg Luxembourg