Cross Check

LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Company Number

NI066157

Private limited company
Active
OverviewPeopleRelated
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MCDONNELL, Alison

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland
Country of Residence
Ireland

NAAFS, Albert Hendrik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland
Country of Residence
Netherlands

EHENULO, Emeka Ikechi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland

GATFORD, Mark Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cornerway Orestan Lane Effingham Surrey, England KT24 5SN

RAFIQ, Aftab

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Chesterfield Road Ashford TW15 2NA

TAYLER, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD Northern Ireland

L&B SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arnott House 12-16 Bridge Street Belfast BT1 1LS

BULLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/0 Bbpi Ltd, 3rd Floor, Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom
Country of Residence
England

CLARKE, John George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Orken Lane Aghalee Craigavon BT67 0ED
Country of Residence
Northern Ireland

EAKIN, Adrian Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Cyprus Avenue Belfast BT5 5NT
Country of Residence
Northern Ireland

GILLESPIE, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ballygowan Road Hillsborough Down BT26 6HX Northern Ireland
Country of Residence
Northern Ireland

MCBRIDE, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Bristow Park Belfast BT9 6TJ
Country of Residence
Northern Ireland

PEERBACCUS, Yusuf Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Windermere Gardens Redbridge Essex England IG4 5BZ
Country of Residence
England

PUGH, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SCHRAMM, Frank Manfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD Northern Ireland
Country of Residence
Germany

SHARPE, Tim Frank

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom
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
Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD Northern Ireland
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

TAYLER, Ian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD Northern Ireland
Country of Residence
United Kingdom

Bbgi Global Infrastructure S.A.

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
6e Route De Treves L-2633 Senningberg Luxembourg