Cross Check

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company Number

05787961

Private limited company
Active
OverviewPeopleRelated
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PEACH, Oliver Matthew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom

BESWETHERICK, Elizabeth Jo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7, One Bartholomew Close Barts Square London EC1A 7BL England
Country of Residence
England

MORGAN, Katherine Victoria

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ircp, Level 7 One Bartholomew Close Barts Sq. London EC1A 7BL England
Country of Residence
England

JENKINSON, Louisa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lindenwood Malacca Farm West Clandon GU4 7UG Surrey

MILLER, Philip

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sutton Court Fauconberg Road London W4 3JF

OWEN, Stephen

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Clayton Croft Road Wilmington Kent DA2 7AU United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

ASSET MANAGEMENT SOLUTIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor 46 Charles Street Cardiff CF10 2GE Wales

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom

BERREBI, Mikel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Walham Court 109-111 Haverstock Hill London NW3 4SD

BODIN, Bruno Albert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

CARR, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London England SE1 7NQ England
Country of Residence
United Kingdom

CHAUTEMPS, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

COOPER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
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

DESPLANQUES, Luc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
England

DESPLANQUES, Luc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
England

DRIVER, Ross William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Ltd Level 7 One Bartholomew Close, Barts Sq London EC1A 7BL England
Country of Residence
England

GILL, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bouygues (Uk) Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

GILL, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Bouygues (Uk) Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

GROLIN, Alexis

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

JONES, Bryn David Murray

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood St Dunstan West Street Mayfield East Sussex TN4 8XT
Country of Residence
United Kingdom

JOUY, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Francaise

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Alfriston Road London SW11 6NS

LAMBRECHT, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Education Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 709 New Providence Wharf, 1 Fairmont Avenue London E14 9PB

LE SAUX, Yann Paul

Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London England SE1 7NQ England

MCERLANE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ircp, Level 7 One Bartholomew Close Barts Sq. London EC1A 7BL England
Country of Residence
England

MCERLANE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ircp, Level 7 One Bartholomew Close Barts Sq London EC1A 7BL England
Country of Residence
England

MINAULT, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Devereux Road London SW11 6JR

NEWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
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

PEJOAN, Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bis Rue Des Blagis 92340 Bourg La Reine France France

PHIPPS, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Quality
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bouygues (Uk) Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

POCHON, Sebastien

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Metropolis Apartments Shipka Road London SW12 9QU
Country of Residence
Uk

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

TURNBULL, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Ltd 12 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

ASSET MANAGEMENT SOLUTIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom

Infrared Infrastructure Yield Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL England