Company information:
Barking & Dagenham Schools Project Limited (No: 04949259)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: LEE BEARD ( DOB: Nov-1973 From: Aug-2019 )
Current Director: ANDREW BOWES ( DOB: Apr-1979 From: May-2017 )
Current Director: BARRY COLEMAN ( DOB: Jan-1966 From: Aug-2019 )
Current Director: PASCAL DANIEL HENRI LUX ( DOB: Jan-1977 From: Nov-2023 )
Current Secretary: ELODIE VERONIQUE SELLIER ( From: Sep-2021 )
Resigned Director: BRUNO ALBERT BODIN ( From: Jan-2004 To: Dec-2008 )
Resigned Director: PAUL ANDREW CADMAN ( DOB: Apr-1962 From: Jul-2011 To: Jun-2012 )
Resigned Director: DAVID JOHN CARR ( DOB: Feb-1969 From: Dec-2008 To: Nov-2012 )
Resigned Director: BARRY COLEMAN ( DOB: Jan-1966 From: Nov-2014 To: Aug-2019 )
Resigned Director: JOHN FOY ( DOB: Nov-1968 From: Jun-2015 To: Nov-2023 )
Resigned Director: MARK JOHN GRIFFITHS ( DOB: Sep-1967 From: Nov-2012 To: Aug-2019 )
Resigned Director: JOHN DIGORY HOWARD ( From: Apr-2011 To: Jun-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2003 To: Jan-2004 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2003 To: Jan-2004 )
Resigned Director: VINCENT JOSEPH ( From: Dec-2007 To: Apr-2011 )
Resigned Director: PASCAL MINAULT ( DOB: Oct-1963 From: Jan-2004 To: Dec-2007 )
Resigned Director: SIMON DAVID PHIPPS ( From: May-2010 To: Apr-2013 )
Resigned Director: NICOLAS RAMILLON ( From: May-2015 To: May-2017 )
Resigned Director: TONY DAVID VICKERS ( From: Jun-2012 To: Oct-2014 )
Resigned Director: JOHN RICHARD WOOD ( From: Apr-2013 To: Jun-2015 )
Resigned Secretary: BRIAN CLAYTON ( From: Dec-2018 To: Jul-2021 )
Resigned Secretary: VINCENT JOSEPH ( From: Jan-2004 To: Dec-2008 )
Resigned Secretary: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Dec-2008 To: Dec-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2003 To: Jan-2004 )
Persons of Significant Control:
Equans E&S Solutions Limited, Becket House 1 Lambeth Palace Road, London, SE1 7EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Bouygues Uk Limited, Becket House 1 Lambeth Palace Road, London, SE1 7EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)