Company information:
Bouygues Partnership For Education And Community (Waltham Forest) Limited (No: 06009174)
Address: QUARDANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTA CHOJNOWSKA ( DOB: Nov-1992 From: May-2024 )
Current Director: SARAH ELISABETH MADELEINE FAVRE ( DOB: Aug-1971 From: Sep-2019 )
Current Director: PHILLIP THOMAS KANE ( DOB: Apr-1980 From: Sep-2021 )
Current Director: CHAD MATTHEW REILLY ( DOB: Oct-1969 From: Aug-2019 )
Resigned Director: ARNAUD BEKAERT ( From: Feb-2008 To: May-2012 )
Resigned Director: KAUSHIK BHADRA ( DOB: May-1979 From: Mar-2017 To: Sep-2019 )
Resigned Director: EMMANUEL CHAUTEMPS ( From: Apr-2012 To: Feb-2015 )
Resigned Director: LIONEL MARIE MICHEL CHRISTOLOMME ( DOB: Jan-1967 From: Jan-2008 To: May-2011 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Jul-2007 To: Oct-2011 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Apr-2014 To: Jun-2021 )
Resigned Director: DARREN PAUL GILL ( From: May-2012 To: Sep-2014 )
Resigned Director: MARK JOHN GRIFFITHS ( DOB: Sep-1967 From: Feb-2015 To: Jul-2019 )
Resigned Director: ALEXIS GROLIN ( From: Jul-2013 To: Sep-2014 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: Jul-2012 To: Apr-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: BRYN DAVID MURRAY JONES ( DOB: Nov-1962 From: Jul-2007 To: Oct-2007 )
Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986 From: Apr-2016 To: Feb-2023 )
Resigned Director: JAMES MARLEY ( From: Apr-2008 To: Nov-2010 )
Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968 From: Jan-2007 To: Feb-2015 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: Feb-2023 To: May-2024 )
Resigned Director: PASCAL MINAULT ( DOB: Oct-1963 From: Jan-2007 To: Jan-2008 )
Resigned Director: JAMIN PATEL ( DOB: Jul-1976 From: Aug-2019 To: Sep-2021 )
Resigned Director: SIMON DAVID PHIPPS ( From: May-2011 To: Jan-2013 )
Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Dec-2010 To: Apr-2012 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Oct-2007 To: Mar-2017 )
Resigned Director: NICOLAS RAMILLON ( From: Sep-2014 To: Apr-2017 )
Resigned Director: CHAD MATTHEW REILLY ( DOB: Oct-1969 From: Feb-2015 To: Jul-2019 )
Resigned Director: EMILIE ROUCHON ( From: Sep-2014 To: Apr-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2006 To: Jul-2007 )
Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Jul-2007 To: May-2008 )
Resigned Secretary: KAREN LYON ( From: Nov-2009 To: Mar-2011 )
Resigned Secretary: PHILIP MILLER ( From: May-2008 To: Nov-2009 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Mar-2011 To: Feb-2024 )
Persons of Significant Control:
Infrared Infrastructure Yield Holdings Limited, London, SW1Y 4QU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)