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Scottish Borders Education Partnership (Holdings) Limited (No: 05829400)

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

Status: Active

Incorporated: 25-May-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

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 Secretary: JOHN REGINOLD DEVANESAN GEORGE (   From: Apr-2024  )

Resigned Director: ANDREW KERR BILL ( DOB: Jul-1966   From: Jan-2007   To: Jul-2012  )

Resigned Director: IAN BULLEY ( DOB: Jul-1965   From: May-2010   To: Apr-2012  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: May-2006   To: Jun-2006  )

Resigned Director: BRUCE IVAN DICKINSON (   From: Jan-2007   To: Nov-2008  )

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

Resigned Director: MARK ROBERT GILLESPIE (   From: Jan-2007   To: Jul-2012  )

Resigned Director: BERNARD MICHAEL KAUFHOLD ( DOB: May-1959   From: Jun-2006   To: Jan-2007  )

Resigned Director: MARTIN STUART PUGH ( DOB: Apr-1963   From: Jan-2007   To: Nov-2008  )

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

Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957   From: Jan-2007   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 Secretary: D.W. COMPANY SERVICES LIMITED (   From: May-2006   To: Jun-2006  )

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: AFTAB RAFIQ ( DOB: Nov-1972   From: Jun-2006   To: Nov-2008  )

Resigned Secretary: IAN TAYLER (   From: Dec-2011   To: May-2013  )

Persons of Significant Control:

Bbgi Global Infrastructure S.A., 6e Route De Treves, L-2633, Senningberg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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