Company information:
Parayhouse School (No: 04270330)
Address: HAMMERSMITH AND FULHAM COLLEGE, GLIDDON ROAD, LONDON, W14 9BL, ENGLAND
Status: Operating Company
Incorporated: 14-Aug-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 85200 - Primary education
Current Director: BASMA AL ATASSI ( DOB: Aug-1987 From: Mar-2024 )
Current Director: HOLLY MARIE BRISTOW ( DOB: Apr-1980 From: Oct-2022 )
Current Director: VERITY MARY CARNEVALE ( DOB: Jan-1980 From: Oct-2022 )
Current Director: VICTORIA LUCY COLEMAN ( DOB: Jun-1992 From: Mar-2024 )
Current Director: THOMAS COWLEY ( DOB: Jun-1994 From: Dec-2021 )
Current Director: STEVEN HUSSEY ( DOB: Mar-1970 From: Jun-2017 )
Current Director: JAKUB CZESLAW KOPER ( DOB: Apr-1993 From: Dec-2021 )
Current Director: YVONNE PATRICIA WOODFORD ( DOB: Jul-1970 From: Oct-2022 )
Resigned Director: RICHARD WILLIAM ATTERBURY ( DOB: Nov-1959 From: May-2009 To: May-2017 )
Resigned Director: PAUL MARTIN BAINES ( DOB: Jan-1956 From: Sep-2001 To: Jul-2005 )
Resigned Director: MATTHEW GOODE DAVIES ( DOB: Aug-1948 From: Aug-2001 To: Feb-2006 )
Resigned Director: BEATRIZ EXPOSITO DE LA FUENTE ( DOB: Feb-1986 From: Nov-2019 To: Sep-2021 )
Resigned Director: HELEN CONSTANCE DE LA ROCHEFOUCAULD ( DOB: Nov-1983 From: Sep-2019 To: Aug-2021 )
Resigned Director: JONATHAN RICHARD EDWARD DENNIS ( DOB: Mar-1961 From: Nov-2005 To: Nov-2016 )
Resigned Director: MICHAEL GALLAGHER ( DOB: Sep-1953 From: Sep-2019 To: Jun-2023 )
Resigned Director: NICHOLAS GUY GREVILLE HERRTAGE ( DOB: Sep-1951 From: Jan-2009 To: Aug-2018 )
Resigned Director: ANNA ELIZABETH HEXTALL ( DOB: Sep-1988 From: Jan-2018 To: Dec-2018 )
Resigned Director: TINA HUNDT ( DOB: Feb-1975 From: Jun-2006 To: May-2008 )
Resigned Director: SARAH LUCY JACKSON ( From: Aug-2001 To: Feb-2002 )
Resigned Director: GEORGINA MARY KLEIN ( DOB: Mar-1992 From: Dec-2021 To: Mar-2024 )
Resigned Director: ROBERT LINTON ( DOB: May-1945 From: Sep-2020 To: Feb-2021 )
Resigned Director: EDWARD GRAHAM LISTER ( DOB: Sep-1945 From: Aug-2001 To: Aug-2011 )
Resigned Director: FRANCES MADELEINE MCGINTY ( From: Aug-2001 To: Feb-2002 )
Resigned Director: EILEEN O'SHEA ( DOB: Dec-1965 From: Sep-2018 To: Apr-2019 )
Resigned Director: RANDALL SCOTT PETERSON ( DOB: Apr-1964 From: Nov-2012 To: Jul-2019 )
Resigned Director: ROSANNA GRACE SAFFELL ( DOB: Oct-1988 From: Sep-2014 To: Nov-2019 )
Resigned Director: LINDSEY SCOTT ( DOB: Mar-1956 From: Sep-2014 To: Aug-2016 )
Resigned Director: ANNA PAULA SE FREITAS ( DOB: May-1980 From: Nov-2019 To: May-2021 )
Resigned Director: JOHN HENRY WHITEHEAD ( From: Aug-2001 To: Sep-2014 )
Resigned Director: JOHN WILLIAM WRAITH ( DOB: Sep-1968 From: Sep-2020 To: Jan-2023 )
Resigned Director: THOMAS HOWARD YOUNG ( From: May-2013 To: Mar-2014 )
Resigned Secretary: SARAH LUCY JACKSON ( From: Aug-2001 To: Feb-2002 )
Resigned Secretary: EILEEN O'SHEA ( From: Sep-2018 To: Apr-2019 )
Persons of Significant Control:
Mr Jonathan Richard Edward Dennis, Flat 4, King Edward Mansions, 629 Fulham Road, London, SW6 5UH, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-14, Ceased: 2016-11-01)
Ms Eileen O'Shea, Hammersmith And Fulham College Gliddon Road, London, W14 9BL, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-09-01, Ceased: 2019-04-30)
Ms Rosanna Grace Saffell, Flat 4, King Edward Mansions, 629 Fulham Road, London, SW6 5UH, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-14, Ceased: 2019-11-26)
Mr Richard William Atterbury, Flat 4, King Edward Mansions, 629 Fulham Road, London, SW6 5UH, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-14, Ceased: 2016-11-01)
Dr Daniela Schwartz, Hammersmith And Fulham College Gliddon Road, London, W14 9BL, England: Has significant influence or control (Notified: 2020-09-06)
Ms Anna Elizabeth Hextall, Hammersmith And Fulham College Gliddon Road, London, W14 9BL, England: Has significant influence or control (Notified: 2018-01-23, Ceased: 2018-12-31)
Miss Hala Elansari, Hammersmith And Fulham College Gliddon Road, London, W14 9BL, England: Has significant influence or control (Notified: 2021-12-02)
Mr Steven Hussey, Hammersmith And Fulham College Gliddon Road, London, W14 9BL, England: Has significant influence or control (Notified: 2017-06-27)
Dr Randall Scott Peterson, Flat 4, King Edward Mansions, 629 Fulham Road, London, SW6 5UH, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-14, Ceased: 2019-07-19)
Mr Nicholas Guy Greville Herrtage, Flat 4, King Edward Mansions, 629 Fulham Road, London, SW6 5UH, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-14, Ceased: 2019-11-26)
Ms Lindsey Scott, Flat 4, King Edward Mansions, 629 Fulham Road, London, SW6 5UH, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-08-14, Ceased: 2016-08-31)
Mr John William Wraith, Hammersmith And Fulham College Gliddon Road, London, W14 9BL, England: Has significant influence or control (Notified: 2020-09-06, Ceased: 2023-01-11)