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Kent Education Partnership (Holdings) Limited (No: 05480729)

Address: PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN

Status: Active

Incorporated: 14-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SARAH ELISABETH MADELEINE FAVRE ( DOB: Aug-1971   From: Jul-2019  )

Current Director: CARLOS ABUIN GARCIA ( DOB: Mar-1985   From: Jan-2018  )

Current Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965   From: May-2015  )

Current Director: IAN TAYLER ( DOB: Apr-1976   From: Jan-2024  )

Current Director: IAN TAYLER ( DOB: Apr-1976   From: Jan-2024  )

Current Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Oct-2021  )

Current Director: NEIL WOODBURN ( DOB: Apr-1979   From: Oct-2021  )

Resigned Director: IAN ROBERT ANDERSON ( DOB: Apr-1959   From: Oct-2005   To: Mar-2006  )

Resigned Director: SHANE BAGBY (   From: Nov-2008   To: Apr-2012  )

Resigned Director: KEVIN PAUL BRUSH ( DOB: Aug-1966   From: Jun-2005   To: Jun-2005  )

Resigned Director: AMANDA ELIZABETH CAINES ( DOB: Jan-1977   From: Jul-2016   To: Jul-2017  )

Resigned Director: NICHOLAS COBBETT DAWSON (   From: Jun-2005   To: Nov-2008  )

Resigned Director: DUNCAN ELLIOT DICKSON ( DOB: Oct-1954   From: May-2008   To: May-2010  )

Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968   From: May-2018   To: Oct-2021  )

Resigned Director: CARLOS ABUIN GARCIA ( DOB: Mar-1985   From: Jan-2018   To: Jul-2019  )

Resigned Director: JOHN GIBSON ( DOB: Feb-1954   From: Jun-2005   To: May-2008  )

Resigned Director: MARK DAVID GRIMSON ( DOB: Oct-1979   From: Oct-2016   To: Jun-2017  )

Resigned Director: ALISTAIR JOHN HANDFORD ( DOB: Oct-1951   From: Jun-2005   To: Jun-2008  )

Resigned Director: CRAIG DOUGLAS JONES ( DOB: Sep-1964   From: Jun-2005   To: May-2008  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jun-2005   To: Jun-2005  )

Resigned Director: ROBERT JAMES NEWTON (   From: May-2012   To: May-2018  )

Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956   From: May-2012   To: May-2018  )

Resigned Director: YUSUF PEERBACCUS ( DOB: Apr-1965   From: May-2010   To: Oct-2010  )

Resigned Director: YUSUF MOHAMED PEERBACCUS ( DOB: Apr-1965   From: May-2010   To: Oct-2010  )

Resigned Director: MARTIN STUART PUGH ( DOB: Apr-1963   From: Jul-2005   To: Nov-2008  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Oct-2010   To: Oct-2016  )

Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968   From: Apr-2012   To: Jan-2024  )

Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957   From: Jun-2005   To: Apr-2012  )

Resigned Director: ARNE SPEER (   From: Apr-2012   To: May-2015  )

Resigned Director: DANIEL JOHANNES STRUECKER (   From: Nov-2008   To: Jun-2009  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Oct-2010   To: May-2012  )

Resigned Secretary: EMEKA IKECHI EHENULO (   From: Jul-2013   To: Mar-2024  )

Resigned Secretary: MARK LAURENCE GATFORD ( DOB: Oct-1959   From: Nov-2008   To: Dec-2011  )

Resigned Secretary: TIM FRANK SHARPE ( DOB: Sep-1957   From: Jun-2005   To: Nov-2008  )

Resigned Secretary: IAN TAYLER (   From: Apr-2012   To: Jun-2013  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jun-2005   To: Jun-2005  )

Persons of Significant Control:

Bbgi Global Infrastructure S.A., 6e Route De Treves, L-2633 Senningberg, Luxembourg: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Infrastructure Investments Holdings Limited, 6e Route De Treves, L-2633 Senningberg, Luxembourg: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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