Company information:
By Education (Waltham Forest) Limited (No: 06009302)
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: JULIE ANNE CURTIS ( DOB: Jan-1971 From: Mar-2022 )
Current Director: ARUNI DE SILVA ( DOB: Oct-1988 From: Mar-2022 )
Current Director: SARAH ELISABETH MADELEINE FAVRE ( DOB: Aug-1971 From: Sep-2019 )
Current Director: KALPESH SAVJANI ( DOB: Apr-1980 From: Aug-2022 )
Current Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: May-2015 )
Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Jun-2013 To: May-2015 )
Resigned Director: LUKE CHRISTOPHER ASHWORTH ( From: Apr-2014 To: Jul-2014 )
Resigned Director: JOHN FREDERICK BAKER ( DOB: Mar-1950 From: Apr-2008 To: Oct-2010 )
Resigned Director: ARNAUD BEKAERT ( From: Feb-2008 To: Jul-2008 )
Resigned Director: ARNAUD BEKAERT ( From: Aug-2008 To: May-2012 )
Resigned Director: KAUSHIK BHADRA ( DOB: May-1979 From: Mar-2017 To: Sep-2019 )
Resigned Director: DAVID GRAHAM BLANCHARD ( DOB: Nov-1967 From: Jun-2008 To: Aug-2011 )
Resigned Director: DAVID GRAHAM BLANCHARD ( From: May-2013 To: Jun-2013 )
Resigned Director: EMMANUEL CHAUTEMPS ( DOB: Jul-1970 From: Apr-2012 To: Dec-2012 )
Resigned Director: LIONEL MARIE MICHEL CHRISTOLOMME ( DOB: Jan-1967 From: May-2011 To: Sep-2012 )
Resigned Director: LIONEL CHRISTOLOMME ( DOB: Jan-1967 From: Jan-2008 To: Aug-2008 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Jul-2007 To: Oct-2011 )
Resigned Director: JONATHAN DANIELS ( From: Aug-2007 To: Jul-2008 )
Resigned Director: JEAN-STEPHANE DIDIER ( DOB: Aug-1974 From: May-2010 To: Nov-2010 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Apr-2014 To: Jun-2021 )
Resigned Director: NICK STUART ENGLISH ( From: Aug-2011 To: Aug-2012 )
Resigned Director: MARTIN GARY ESOM ( From: Feb-2009 To: Jun-2011 )
Resigned Director: DARREN PAUL GILL ( From: May-2012 To: Dec-2012 )
Resigned Director: MICHAEL JOHN GREGORY ( From: Aug-2011 To: Apr-2013 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: Jul-2007 To: Jun-2008 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: Jul-2012 To: Apr-2016 )
Resigned Director: ALAN PAUL IMBER ( DOB: Apr-1966 From: Jul-2013 To: Mar-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: DAVID PAUL JOBSON ( From: Oct-2008 To: May-2009 )
Resigned Director: BRYN DAVID MURRAY JONES ( DOB: Nov-1962 From: Jul-2007 To: Oct-2007 )
Resigned Director: CHRISTOPHER EDWARD KIERNAN ( DOB: Jan-1955 From: Jul-2007 To: Jul-2008 )
Resigned Director: ANDREW WILLIAM KILBURN ( DOB: Feb-1953 From: Feb-2009 To: Jun-2010 )
Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986 From: Apr-2016 To: May-2022 )
Resigned Director: ALTHEA FAITH LODERICK ( From: Jun-2011 To: Jul-2013 )
Resigned Director: JAMES MARLEY ( From: Apr-2008 To: Nov-2010 )
Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968 From: Jan-2007 To: Dec-2012 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: May-2022 To: May-2024 )
Resigned Director: AIDEN JOSEPH MCMANUS ( DOB: Jun-1964 From: Dec-2017 To: Mar-2022 )
Resigned Director: PASCAL MINAULT ( DOB: Oct-1963 From: Jan-2007 To: Jan-2008 )
Resigned Director: MICHELE FRANCES MOLONY ( From: Jun-2011 To: Dec-2017 )
Resigned Director: SHIFA MUSTAFA ( DOB: Apr-1962 From: Jun-2010 To: Jun-2011 )
Resigned Director: PAUL PARMAR-REA ( DOB: May-1973 From: Jan-2012 To: Feb-2015 )
Resigned Director: SEBASTIAN PEJOAN ( From: Jul-2007 To: Mar-2008 )
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: ROGER MILES WHITWORTH TAYLOR ( DOB: May-1944 From: Jul-2008 To: Feb-2009 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Aug-2011 To: Apr-2013 )
Resigned Director: COLIN RICHARD WHITFIELD ( DOB: Dec-1966 From: May-2009 To: May-2010 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2006 To: Feb-2007 )
Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966 From: Jul-2007 To: May-2008 )
Resigned Secretary: PHILIPPE JOUY ( DOB: Sep-1966 From: Feb-2007 To: Jul-2007 )
Resigned Secretary: KAREN LYON ( From: Sep-2009 To: Mar-2011 )
Resigned Secretary: PHILIP MILLER ( From: May-2008 To: Sep-2009 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Mar-2011 To: Feb-2024 )
Persons of Significant Control:
By Education (Waltham Forest) Holdings Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)