Company information:
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)